3607909 Canada Inc. is a company governing under the Canada Business Corporations Act - 26 April 1999 (Monday). It was incorporated on 26 April 1999 (Monday) in Canada and as of 30 April 2023 (Sunday) is a dissolved company.
Overview
- Corporation Number
- 3607909
- Business Number (BN)
- 890783616
- Corporate Name
- 3607909 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 26 April 1999 (Monday)
- Governing Legislation
- Canada Business Corporations Act
26 April 1999 (Monday) - Registered Office Address
- 2500 10123-99 STREET
Edmonton AB T5J 3H1
CANADA
Entity Information
- Address Date
- 1 April 2001 (Sunday)
- Status Date
- 30 April 2023 (Sunday)
- Date of Last AGM
- 29 October 2021 (Friday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 1
Maximum 9
Company Timeline
Major events and changes in company history
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Company Founded26 April 1999Incorporated in Canada under the Canada Business Corporations Act
Registered as 3607909 CANADA INC.
Registered office: 2500 10123-99 STREET, Edmonton AB T5J 3H1 -
Registered Office Changed26 April 1999Previous value2500 10123-99 STREET, Edmonton AB T5J 3H1New value10303 Jasper Ave, Edmonton QC T5J 4P4
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Amendment1 May 2012Lodgement filed with Corporations Canada
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Annual Return Filed (2013)14 September 2012Annual meeting held
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Annual Return Filed (2015)10 October 2014Annual meeting held
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Annual Return Filed (2014)10 October 2014Annual meeting held
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Annual Return Filed (2016)21 October 2015Annual meeting held
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Annual Return Filed (2017)15 September 2016Annual meeting held
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Annual Return Filed (2018)5 October 2017Annual meeting held
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Annual Return Filed (2019)26 October 2018Annual meeting held
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Annual Return Filed (2020)25 October 2019Annual meeting held
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Annual Return Filed (2021)30 October 2020Annual meeting held
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Annual Return Filed (2022)29 October 2021Annual meeting held
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Dissolution30 April 2023Lodgement filed with Corporations Canada
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Status: Dissolved30 April 2023