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3C

3459101 CANADA INC.

DISSOLVED
Corporation No. 3459101 · Canada Business Corporations Act · Incorporated 1 Apr. 1998

3459101 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 April 1998 (Wednesday). It was incorporated on 1 April 1998 (Wednesday) in Canada and as of 1 April 1998 (Wednesday) is a dissolved company.

Overview

Corporation Number
3459101
Business Number (BN)
142390954
Corporate Name
3459101 CANADA INC.
Status
DISSOLVED
Date of Registration
1 April 1998 (Wednesday)
Governing Legislation
Canada Business Corporations Act
1 April 1998 (Wednesday)
Registered Office Address
604-1280, Emile Zola
Sherbrooke QC J1L 0C6
CANADA

Entity Information

Address Date
20 April 2021 (Tuesday)
Status Date
1 April 1998 (Wednesday)
Date of Last AGM
18 September 2023 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    1 April 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3459101 CANADA INC.
    Registered office: 604-1280, Emile Zola, Sherbrooke QC J1L 0C6
  • Registered Office Changed
    1 April 1998
    Previous value
    76 EDOUARD CHARLES CROTEAU, GATINEAU QC J8L 0B5
    New value
    12 RUE DE LA COMETE, HULL QC J9A2Y3
  • Status: Dissolved
    1 April 1998
  • Registered Office Changed
    16 August 2001
    Previous value
    12 RUE DE LA COMETE, HULL QC J9A2Y3
    New value
    15 DE L'EMBELLIE, HULL QC J9A 3K3
  • Registered Office Changed
    17 March 2011
    Previous value
    15 DE L'EMBELLIE, HULL QC J9A 3K3
    New value
    15 RUE DU GRESIL, GATINEAU QC J9A 3K4
  • Registered Office Changed
    15 September 2011
    Previous value
    15 RUE DU GRESIL, GATINEAU QC J9A 3K4
    New value
    76 EDOUARD CHARLES CROTEAU, GATINEAU QC J8L 0B5
  • Annual Return Filed (2013)
    4 September 2012
    Annual meeting held
  • Annual Return Filed (2014)
    9 October 2013
    Annual meeting held
  • Annual Return Filed (2015)
    23 September 2014
    Annual meeting held
  • Annual Return Filed (2016)
    26 April 2015
    Annual meeting held
  • Annual Return Filed (2017)
    22 September 2016
    Annual meeting held
  • Annual Return Filed (2018)
    13 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    10 August 2018
    Annual meeting held
  • Annual Return Filed (2020)
    11 September 2019
    Annual meeting held
  • Annual Return Filed (2021)
    11 September 2020
    Annual meeting held
  • Annual Return Filed (2022)
    23 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    13 September 2022
    Annual meeting held
  • Annual Return Filed (2024)
    18 September 2023
    Annual meeting held