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3C

3628396 CANADA INC.

DISSOLVED
Corporation No. 3628396 · Canada Business Corporations Act · Incorporated 17 Jun. 1999

3628396 Canada Inc. is a company governing under the Canada Business Corporations Act - 17 June 1999 (Thursday). It was incorporated on 17 June 1999 (Thursday) in Canada and as of 25 April 2024 (Thursday) is a dissolved company.

Overview

Corporation Number
3628396
Business Number (BN)
887104123
Corporate Name
3628396 CANADA INC.
Status
DISSOLVED
Date of Registration
17 June 1999 (Thursday)
Governing Legislation
Canada Business Corporations Act
17 June 1999 (Thursday)
Registered Office Address
80 Bloor Street West Suite 602
Toronto ON M5S 2V1
CANADA

Entity Information

Address Date
20 April 2012 (Friday)
Status Date
25 April 2024 (Thursday)
Date of Last AGM
31 July 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    17 June 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3628396 CANADA INC.
    Registered office: 80 Bloor Street West Suite 602, Toronto ON M5S 2V1
  • Registered Office Changed
    17 June 1999
    Previous value
    80 Bloor Street West, Toronto ON M5S 2V1
    New value
    1370 DUNDAS STREET EAST, MISISSAUGA ON L4Y 4G4
  • Registered Office Changed
    24 November 2003
    Previous value
    1370 DUNDAS STREET EAST, MISISSAUGA ON L4Y 4G4
    New value
    5401 EGLINTON AVENUE WEST, TORONTO ON M9C 5K6
  • Registered Office Changed
    3 March 2010
    Previous value
    5401 EGLINTON AVENUE WEST, TORONTO ON M9C 5K6
    New value
    40 Scollard, TORONTO ON M5R 3S1
  • Annual Return Filed (2012)
    17 October 2011
    Annual meeting held
  • Annual Return Filed (2013)
    24 October 2012
    Annual meeting held
  • Annual Return Filed (2014)
    16 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    28 October 2014
    Annual meeting held
  • Annual Return Filed (2016)
    5 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    31 October 2016
    Annual meeting held
  • Annual Return Filed (2018)
    26 October 2017
    Annual meeting held
  • Annual Return Filed (2019)
    3 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    31 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    4 November 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 July 2023
    Annual meeting held
  • Dissolution
    25 April 2024
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    25 April 2024