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3C

3651631 CANADA INC.

DISSOLVED
Corporation No. 3651631 · Canada Business Corporations Act · Incorporated 15 Sep. 1999

3651631 Canada Inc. is a company governing under the Canada Business Corporations Act - 15 September 1999 (Wednesday). It was incorporated on 15 September 1999 (Wednesday) in Canada and as of 30 September 2015 (Wednesday) is a dissolved company.

Overview

Corporation Number
3651631
Business Number (BN)
891153926
Corporate Name
3651631 CANADA INC.
Status
DISSOLVED
Date of Registration
15 September 1999 (Wednesday)
Governing Legislation
Canada Business Corporations Act
15 September 1999 (Wednesday)
Registered Office Address
1100 Sherbrooke West 2nd Floor
Montréal QC H3A 1G7
CANADA

Entity Information

Address Date
9 July 2015 (Thursday)
Status Date
30 September 2015 (Wednesday)
Date of Last AGM
21 May 2011 (Saturday)
Last Annual Filings Year
2011
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    15 September 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3651631 CANADA INC.
    Registered office: 1100 Sherbrooke West 2nd Floor, Montréal QC H3A 1G7
  • Registered Office Changed
    15 September 1999
    Previous value
    1100 Sherbrooke West, Montréal QC H3A 1G7
    New value
    2001 GUY, MONTREAL QC H3H 2M8
  • Registered Office Changed
    30 November 2000
    Previous value
    2001 GUY, MONTREAL QC H3H 2M8
    New value
    6865 NORWALK, COTE ST-LUC QC H3W 2X7
  • Registered Office Changed
    6 January 2004
    Previous value
    6865 NORWALK, COTE ST-LUC QC H3W 2X7
    New value
    5 AVE VINCENT D'INDY, SUITE PH 2, OUTREMONT QC H2V 2S7
  • Annual Return Filed (2010)
    27 October 2009
    Annual meeting held
  • Annual Return Filed (2009)
    27 October 2009
    Annual meeting held
  • Annual Return Filed (2011)
    21 May 2011
    Annual meeting held
  • Registered Office Changed
    31 August 2012
    Previous value
    5 AVE VINCENT D'INDY, SUITE PH 2, OUTREMONT QC H2V 2S7
    New value
    5 AVE VINCENT D'INDY, SUITE PH 1, OUTREMONT QC H2V 2S7
  • Registered Office Changed
    22 August 2013
    Previous value
    5 AVE VINCENT D'INDY, SUITE PH 1, OUTREMONT QC H2V 2S7
    New value
    310-625 AVE DU PRÉSIDENT KENNEDY, MONTRÉAL QC H3A 1K2
  • Dissolution
    30 September 2015
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    30 September 2015