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3C

3548422 CANADA INC.

DISSOLVED
Corporation No. 3548422 · Canada Business Corporations Act · Incorporated 30 Oct. 1998

3548422 Canada Inc. is a company governing under the Canada Business Corporations Act - 30 October 1998 (Friday). It was incorporated on 30 October 1998 (Friday) in Canada and as of 11 April 2018 (Wednesday) is a dissolved company.

Overview

Corporation Number
3548422
Business Number (BN)
872423934
Corporate Name
3548422 CANADA INC.
Status
DISSOLVED
Date of Registration
30 October 1998 (Friday)
Governing Legislation
Canada Business Corporations Act
30 October 1998 (Friday)
Registered Office Address
291 Route 241
Saint-Joachim-de-Shefford QC J0E 2G0
CANADA

Entity Information

Address Date
28 February 2012 (Tuesday)
Status Date
11 April 2018 (Wednesday)
Date of Last AGM
19 February 2016 (Friday)
Last Annual Filings Year
2016
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    30 October 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3548422 CANADA INC.
    Registered office: 291 Route 241, Saint-Joachim-de-Shefford QC J0E 2G0
  • Registered Office Changed
    30 October 1998
    Previous value
    291 Route 241, Saint-Joachim-de-Shefford QC J0E 2G0
    New value
    400 BOULEVARD GOUIN EST, MONTREAL QC H3L1B2
  • Registered Office Changed
    30 October 1998
    Previous value
    400 BOULEVARD GOUIN EST, MONTREAL QC H3L1B2
    New value
    400 BOULEVARD GOUIN EST, MONTREAL QC H3L 1B2
  • Registered Office Changed
    19 December 2000
    Previous value
    400 BOULEVARD GOUIN EST, MONTREAL QC H3L 1B2
    New value
    2600 AVE.PIERRE DUPUY, MONTREAL QC H3C 3R6
  • Registered Office Changed
    26 February 2009
    Previous value
    2600 AVE.PIERRE DUPUY, MONTREAL QC H3C 3R6
    New value
    6712 HENRI-JULIEN, MONTREAL QC H2S 2V4
  • Registered Office Changed
    12 February 2010
    Previous value
    6712 HENRI-JULIEN, MONTREAL QC H2S 2V4
    New value
    104A-1790 RUE DU CANAL, MONTREAL QC H3K 3E6
  • Registered Office Changed
    6 May 2011
    Previous value
    104A-1790 RUE DU CANAL, MONTREAL QC H3K 3E6
    New value
    291 Route 241, Saint-Joachim-de-Shefford QC J0E 2G0
  • Annual Return Filed (2012)
    21 February 2012
    Annual meeting held
  • Annual Return Filed (2013)
    20 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    18 February 2015
    Annual meeting held
  • Annual Return Filed (2015)
    19 February 2016
    Annual meeting held
  • Annual Return Filed (2016)
    19 February 2016
    Annual meeting held
  • Dissolution
    11 April 2018
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    11 April 2018