3559467 Canada Inc. is a company governing under the Canada Business Corporations Act - 10 February 1999 (Wednesday). It was incorporated on 10 February 1999 (Wednesday) in Canada and as of 23 July 2018 (Monday) is a dissolved company.
Overview
- Corporation Number
- 3559467
- Business Number (BN)
- 872568423
- Corporate Name
- 3559467 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 10 February 1999 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
10 February 1999 (Wednesday) - Registered Office Address
- 12 CIRCLE AVE.
POINTE-CLAIRE QC H9R 1X1
CANADA
Entity Information
- Address Date
- 28 January 2005 (Friday)
- Status Date
- 23 July 2018 (Monday)
- Date of Last AGM
- 9 August 2022 (Tuesday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded10 February 1999Incorporated in Canada under the Canada Business Corporations Act
Registered as 3559467 CANADA INC.
Registered office: 12 CIRCLE AVE., POINTE-CLAIRE QC H9R 1X1 -
Registered Office Changed10 February 1999Previous value12 CIRCLE AVE., POINTE-CLAIRE QC H9R 1X1New value5212 AV. JACQUES GRENIER, MONTREAL QC H3W2G7
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Registered Office Changed10 February 1999Previous value5212 AV. JACQUES GRENIER, MONTREAL QC H3W2G7New value5212 AV. JACQUES GRENIER, MONTREAL QC H3W 2G7
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Annual Return Filed (2011)22 December 2010Annual meeting held
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Annual Return Filed (2013)25 November 2013Annual meeting held
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Annual Return Filed (2014)15 May 2014Annual meeting held
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Annual Return Filed (2015)15 September 2015Annual meeting held
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Annual Return Filed (2016)15 March 2016Annual meeting held
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Annual Return Filed (2017)30 June 2017Annual meeting held
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Annual Return Filed (2018)30 June 2018Annual meeting held
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Status: Dissolved23 July 2018
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Annual Return Filed (2019)30 July 2018Annual meeting held
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Annual Return Filed (2020)1 July 2019Annual meeting held
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Annual Return Filed (2022)9 August 2022Annual meeting held