3604268 Canada Inc. is a company governing under the Canada Business Corporations Act - 7 April 1999 (Wednesday). It was incorporated on 7 April 1999 (Wednesday) in Canada and as of 5 May 2023 (Friday) is a dissolved company.
Overview
- Corporation Number
- 3604268
- Business Number (BN)
- 869708826
- Corporate Name
- 3604268 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 7 April 1999 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
7 April 1999 (Wednesday) - Registered Office Address
- 107 Morton Way
BRAMPTON ON L6Y 2P4
CANADA
Entity Information
- Address Date
- 2 July 2010 (Friday)
- Status Date
- 5 May 2023 (Friday)
- Date of Last AGM
- 31 December 2018 (Monday)
- Last Annual Filings Year
- 2019
- Number of Directors
- Minimum 1
Maximum 1
Company Timeline
Major events and changes in company history
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Company Founded7 April 1999Incorporated in Canada under the Canada Business Corporations Act
Registered as K. NATT ENTERTAINMENT INC.
Registered office: 107 Morton Way, BRAMPTON ON L6Y 2P4 -
Registered Office Changed7 April 1999Previous value107 Morton Way, BRAMPTON ON L6Y 2P4New value70 SADDLE CERT, OTTAWA ON K1G 5L3
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Registered Office Changed24 March 2003Previous value70 SADDLE CERT, OTTAWA ON K1G 5L3New value62 WOOLISTON CRES, BRAMPTON ON L6Y 4S4
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Amendment24 March 2003Lodgement filed with Corporations Canada
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Name Changed24 March 2003Previous valueK. NATT ENTERTAINMENT INC.New value3604268 CANADA INC.
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Registered Office Changed12 June 2007Previous value62 WOOLISTON CRES, BRAMPTON ON L6Y 4S4New value20 Sweet Clover Cres, BRAMPTON ON L6R 3A2
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Annual Return Filed (2011)11 April 2011Annual meeting held
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Annual Return Filed (2012)27 April 2012Annual meeting held
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Annual Return Filed (2013)31 December 2012Annual meeting held
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Annual Return Filed (2015)31 December 2014Annual meeting held
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Dissolution14 February 2016Lodgement filed with Corporations Canada
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Annual Return Filed (2019)31 December 2018Annual meeting held
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Revival19 June 2020Lodgement filed with Corporations Canada
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Dissolution5 May 2023Lodgement filed with Corporations Canada
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Status: Dissolved5 May 2023