3489540 Canada Inc. is a company governing under the Canada Business Corporations Act - 5 May 1998 (Tuesday). It was incorporated on 5 May 1998 (Tuesday) in Canada and as of 14 August 2005 (Sunday) is a dissolved company.
Overview
- Corporation Number
- 3489540
- Business Number (BN)
- 892333824
- Corporate Name
- 3489540 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 5 May 1998 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
5 May 1998 (Tuesday) - Registered Office Address
- 5690 AV. ROYALMOUNT SUITE 101
MONTREAL QC H4P 1K4
CANADA
Entity Information
- Address Date
- 27 February 2003 (Thursday)
- Status Date
- 14 August 2005 (Sunday)
- Date of Last AGM
- 25 August 2004 (Wednesday)
- Last Annual Filings Year
- 2004
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
-
Company Founded5 May 1998Incorporated in Canada under the Canada Business Corporations Act
Registered as 3489540 CANADA INC.
Registered office: 5690 AV. ROYALMOUNT SUITE 101, MONTREAL QC H4P 1K4 -
Registered Office Changed5 May 1998Previous value5690 AV. ROYALMOUNT, MONTREAL QC H4P 1K4New value9494 ST-LAURENT, MONTREAL QC H2N1P4
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Annual Return Filed (2002)30 September 2002Annual meeting held
-
Annual Return Filed (2003)25 October 2003Annual meeting held
-
Annual Return Filed (2004)25 August 2004Annual meeting held
-
Statement of Intent to Dissolve4 May 2005Lodgement filed with Corporations Canada
-
Dissolution14 August 2005Lodgement filed with Corporations Canada
-
Status: Dissolved14 August 2005