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3C

3512479 CANADA INC.

DISSOLVED
Corporation No. 3512479 · Canada Business Corporations Act · Incorporated 14 Jul. 1998

3512479 Canada Inc. is a company governing under the Canada Business Corporations Act - 14 July 1998 (Tuesday). It was incorporated on 14 July 1998 (Tuesday) in Canada and as of 20 March 2024 (Wednesday) is a dissolved company.

Overview

Corporation Number
3512479
Business Number (BN)
873353064
Corporate Name
3512479 CANADA INC.
Status
DISSOLVED
Date of Registration
14 July 1998 (Tuesday)
Governing Legislation
Canada Business Corporations Act
14 July 1998 (Tuesday)
Registered Office Address
1400, BOUL. JULES-POITRAS
ST-LAURENT QC H4N 1X7
CANADA

Entity Information

Address Date
22 June 2010 (Tuesday)
Status Date
20 March 2024 (Wednesday)
Date of Last AGM
31 January 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    14 July 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3512479 CANADA INC.
    Registered office: 1400, BOUL. JULES-POITRAS, ST-LAURENT QC H4N 1X7
  • Registered Office Changed
    14 July 1998
    Previous value
    1400, BOUL. JULES-POITRAS, ST-LAURENT QC H4N 1X7
    New value
    440 BEAUMONT, MONTREAL QC H3N1T7
  • Dissolution
    19 September 2003
    Lodgement filed with Corporations Canada
  • Revival
    10 March 2004
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    10 March 2004
    Previous value
    440 BEAUMONT, MONTREAL QC H3N1T7
    New value
    440 BEAUMONT, MONTREAL QC H3N 1T7
  • Amendment
    12 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    21 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    21 June 2014
    Annual meeting held
  • Annual Return Filed (2014)
    26 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    23 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    22 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    22 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    20 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    31 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 January 2023
    Annual meeting held
  • Status: Dissolved
    20 March 2024