3494837 Canada Inc. is a company governing under the Canada Business Corporations Act - 2 July 1998 (Thursday). It was incorporated on 2 July 1998 (Thursday) in Canada and as of 2 July 1998 (Thursday) is an active company.
Overview
- Corporation Number
- 3494837
- Business Number (BN)
- 890963820
- Corporate Name
- 3494837 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 2 July 1998 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
2 July 1998 (Thursday) - Registered Office Address
- 3500 - 800 rue du Square-Victoria
Montréal QC H4Z 1E9
CANADA
Entity Information
- Address Date
- 10 December 2020 (Thursday)
- Status Date
- 2 July 1998 (Thursday)
- Date of Last AGM
- 20 November 2019 (Wednesday)
- Last Annual Filings Year
- 2019
- Number of Directors
- Minimum 1
Maximum 9
Company Timeline
Major events and changes in company history
-
Company Founded2 July 1998Incorporated in Canada under the Canada Business Corporations Act
Registered as 3494837 CANADA INC.
Registered office: 3500 - 800 rue du Square-Victoria, Montréal QC H4Z 1E9 -
Registered Office Changed2 July 1998Previous value100-404 Boul. Décarie, SAINT-LAURENT QC H4L 5E6New value2525 RUE JARRY EST, MONTREAL QC H1Z2C2
-
Registered Office Changed2 July 1998Previous value2525 RUE JARRY EST, MONTREAL QC H1Z2C2New value2525 RUE JARRY EST, MONTREAL QC H1Z 2C2
-
Status: Active2 July 1998
-
Name Changed16 October 1998Previous value3494837 CANADA INC.New valueCOL SEL TRANSIT INC.
-
Registered Office Changed25 April 2001Previous value2525 RUE JARRY EST, MONTREAL QC H1Z 2C2New value1800 MCGILL COLLEGE, MONTREAL QC H3A 3I6
-
Registered Office Changed18 June 2001Previous value1800 MCGILL COLLEGE, MONTREAL QC H3A 3I6New value1250 BOUL. RENE LEVESQUE OUEST, MONTREAL QC H3B 4W8
-
Registered Office Changed15 December 2004Previous value1250 BOUL. RENE LEVESQUE OUEST, MONTREAL QC H3B 4W8New value1635, RUE SHERBROOKE OUEST, MONTRÉAL QC H3H 1E2
-
Amendment8 January 2008Lodgement filed with Corporations Canada
-
Annual Return Filed (2013)16 May 2013Annual meeting held
-
Annual Return Filed (2014)14 May 2014Annual meeting held
-
Annual Return Filed (2015)14 May 2015Annual meeting held
-
Annual Return Filed (2016)12 January 2016Annual meeting held
-
Annual Return Filed (2017)12 January 2017Annual meeting held
-
Annual Return Filed (2018)12 July 2018Annual meeting held
-
Registered Office Changed15 October 2018Previous value1635, RUE SHERBROOKE OUEST, MONTRÉAL QC H3H 1E2New value100-404 Boul. Décarie, SAINT-LAURENT QC H4L 5E6
-
Annual Return Filed (2019)20 November 2019Annual meeting held
-
Name Changed11 September 2020Previous valueCOL SEL TRANSIT INC.New value3494837 CANADA INC.
-
Amendment11 September 2020Lodgement filed with Corporations Canada