3077063 Canada Inc. is a company governing under the Canada Business Corporations Act - 13 October 1994 (Thursday). It was incorporated on 13 October 1994 (Thursday) in Canada and as of 22 November 2012 (Thursday) is a dissolved company.
Overview
- Corporation Number
- 3077063
- Business Number (BN)
- 139665988
- Corporate Name
- 3077063 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 13 October 1994 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
13 October 1994 (Thursday) - Registered Office Address
- 1850 HYMUS BLVD.
DORVAL QC H9P 1J7
CANADA
Entity Information
- Address Date
- 21 June 2012 (Thursday)
- Status Date
- 22 November 2012 (Thursday)
- Date of Last AGM
- 30 November 2010 (Tuesday)
- Last Annual Filings Year
- 2011
- Number of Directors
- Minimum 1
Maximum 6
Company Timeline
Major events and changes in company history
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Company Founded13 October 1994Incorporated in Canada under the Canada Business Corporations Act
Registered as MILLWAY AUTOMOTIVE WAREHOUSE INC.
Name in the other official language: ENTREPOT D'AUTOS MILLWAY INC.
Registered office: 1850 HYMUS BLVD., DORVAL QC H9P 1J7 -
Registered Office Changed13 October 1994Previous value1850 HYMUS BLVD., DORVAL QC H9P 1J7New value330 MILLWAY AVENUE, VAUGHAN ON L4K3W2
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Amendment19 July 2000Lodgement filed with Corporations Canada
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Registered Office Changed19 July 2000Previous value330 MILLWAY AVENUE, VAUGHAN ON L4K3W2New value805 EDUCATION ROAD, CORNWALL ON K6H 6C7
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Amendment26 November 2001Lodgement filed with Corporations Canada
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Name Changed26 November 2001Previous valueMILLWAY AUTOMOTIVE WAREHOUSE INC.New value3077063 CANADA INC.
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Amendment7 February 2002Lodgement filed with Corporations Canada
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Registered Office Changed7 February 2002Previous value805 EDUCATION ROAD, CORNWALL ON K6H 6C7New value81 HYMUS BLVD, POINTE CLAIRE QC H9R 1E2
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Registered Office Changed14 May 2008Previous value81 HYMUS BLVD, POINTE CLAIRE QC H9R 1E2New value9060 RYAN AVENUE, DORVAL QC H9P 2M8
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Annual Return Filed (2009)5 September 2008Annual meeting held
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Amendment22 April 2009Lodgement filed with Corporations Canada
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Name Changed22 April 2009Previous value3077063 CANADA INC.New valueiBrakeparts Inc.
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Annual Return Filed (2010)30 November 2009Annual meeting held
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Annual Return Filed (2011)30 November 2010Annual meeting held
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Name Changed31 January 2011Previous valueiBrakeparts Inc.New value3077063 CANADA INC.
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Amendment31 January 2011Lodgement filed with Corporations Canada
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Dissolution22 November 2012Lodgement filed with Corporations Canada
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Status: Dissolved22 November 2012