3412474 Canada Inc. is a company governing under the Canada Business Corporations Act - 19 September 1997 (Friday). It was incorporated on 19 September 1997 (Friday) in Canada and as of 30 October 2019 (Wednesday) is a dissolved company.
Overview
- Corporation Number
- 3412474
- Business Number (BN)
- 142164284
- Corporate Name
- 3412474 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 19 September 1997 (Friday)
- Governing Legislation
- Canada Business Corporations Act
19 September 1997 (Friday) - Registered Office Address
- 999 DE MAISONNEUVE WEST SUITE 700
MONTREAL QC H3A 3L4
CANADA
Entity Information
- Address Date
- 4 June 2002 (Tuesday)
- Status Date
- 30 October 2019 (Wednesday)
- Date of Last AGM
- 14 May 2019 (Tuesday)
- Last Annual Filings Year
- 2019
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded19 September 1997Incorporated in Canada under the Canada Business Corporations Act
Registered as 3412474 CANADA INC.
Registered office: 999 DE MAISONNEUVE WEST SUITE 700, MONTREAL QC H3A 3L4 -
Registered Office Changed19 September 1997Previous value999 DE MAISONNEUVE WEST, MONTREAL QC H3A 3L4New value1800 MCGILL COLLEGE, MONTREAL QC H3A3J6
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Annual Return Filed (2013)19 July 2012Annual meeting held
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Annual Return Filed (2014)15 December 2013Annual meeting held
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Annual Return Filed (2015)16 September 2015Annual meeting held
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Annual Return Filed (2016)16 September 2015Annual meeting held
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Annual Return Filed (2017)11 July 2017Annual meeting held
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Annual Return Filed (2018)6 September 2017Annual meeting held
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Annual Return Filed (2019)14 May 2019Annual meeting held
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Dissolution30 October 2019Lodgement filed with Corporations Canada
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Status: Dissolved30 October 2019