3459136 Canada Inc. is a company governing under the Canada Business Corporations Act - 2 April 1998 (Thursday). It was incorporated on 2 April 1998 (Thursday) in Canada and as of 15 January 2018 (Monday) is a dissolved company.
Overview
- Corporation Number
- 3459136
- Business Number (BN)
- 869915082
- Corporate Name
- 3459136 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 2 April 1998 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
2 April 1998 (Thursday) - Registered Office Address
- 116 FREEMONT STREET
CONCORD ON L4K 5H9
CANADA
Entity Information
- Address Date
- 30 April 2000 (Sunday)
- Status Date
- 15 January 2018 (Monday)
- Date of Last AGM
- 14 April 2017 (Friday)
- Last Annual Filings Year
- 2017
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded2 April 1998Incorporated in Canada under the Canada Business Corporations Act
Registered as 3459136 CANADA INC.
Registered office: 116 FREEMONT STREET, CONCORD ON L4K 5H9 -
Registered Office Changed2 April 1998Previous value116 FREEMONT STREET, CONCORD ON L4K 5H9New value41 NIGHSTAR DRIVE, RICHMOND HILL ON L4C8H8
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Registered Office Changed2 April 1998Previous value41 NIGHSTAR DRIVE, RICHMOND HILL ON L4C8H8New value41 NIGHSTAR DRIVE, RICHMOND HILL ON L4C 8H8
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Amendment12 October 2007Lodgement filed with Corporations Canada
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Annual Return Filed (2012)15 March 2012Annual meeting held
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Annual Return Filed (2013)15 March 2013Annual meeting held
-
Annual Return Filed (2015)16 March 2015Annual meeting held
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Annual Return Filed (2016)15 March 2016Annual meeting held
-
Annual Return Filed (2017)14 April 2017Annual meeting held
-
Amendment7 July 2017Lodgement filed with Corporations Canada
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Dissolution15 January 2018Lodgement filed with Corporations Canada
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Status: Dissolved15 January 2018