3438678 Canada Inc. is a company governing under the Canada Business Corporations Act - 27 November 1997 (Thursday). It was incorporated on 27 November 1997 (Thursday) in Canada and as of 8 February 2021 (Monday) is a dissolved company.
Overview
- Corporation Number
- 3438678
- Business Number (BN)
- 872680293
- Corporate Name
- 3438678 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 27 November 1997 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
27 November 1997 (Thursday) - Registered Office Address
- 1031 Rue Vaillant
Terrebonne QC J6X 1N4
CANADA
Entity Information
- Address Date
- 8 February 2021 (Monday)
- Status Date
- 8 February 2021 (Monday)
- Date of Last AGM
- 17 July 2019 (Wednesday)
- Last Annual Filings Year
- 2019
- Number of Directors
- Minimum 2
Maximum 2
Company Timeline
Major events and changes in company history
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Company Founded27 November 1997Incorporated in Canada under the Canada Business Corporations Act
Registered as 3438678 CANADA INC.
Registered office: 1031 Rue Vaillant, Terrebonne QC J6X 1N4 -
Registered Office Changed27 November 1997Previous value11875 ETHIER, MONTREAL NORD QC H1H3H5New value11875 ETHIER, MONTREAL NORD QC H1H 3H5
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Annual Return Filed (2015)30 June 2013Annual meeting held
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Annual Return Filed (2013)6 July 2013Annual meeting held
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Annual Return Filed (2014)5 July 2014Annual meeting held
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Annual Return Filed (2016)12 January 2017Annual meeting held
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Annual Return Filed (2017)26 November 2017Annual meeting held
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Annual Return Filed (2018)2 December 2018Annual meeting held
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Annual Return Filed (2019)17 July 2019Annual meeting held
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Dissolution8 February 2021Lodgement filed with Corporations Canada
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Status: Dissolved8 February 2021