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
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Company Founded15 September 1999Incorporated 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 Changed15 September 1999Previous value1100 Sherbrooke West, Montréal QC H3A 1G7New value2001 GUY, MONTREAL QC H3H 2M8
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Registered Office Changed30 November 2000Previous value2001 GUY, MONTREAL QC H3H 2M8New value6865 NORWALK, COTE ST-LUC QC H3W 2X7
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Registered Office Changed6 January 2004Previous value6865 NORWALK, COTE ST-LUC QC H3W 2X7New value5 AVE VINCENT D'INDY, SUITE PH 2, OUTREMONT QC H2V 2S7
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Annual Return Filed (2010)27 October 2009Annual meeting held
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Annual Return Filed (2009)27 October 2009Annual meeting held
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Annual Return Filed (2011)21 May 2011Annual meeting held
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Registered Office Changed31 August 2012Previous value5 AVE VINCENT D'INDY, SUITE PH 2, OUTREMONT QC H2V 2S7New value5 AVE VINCENT D'INDY, SUITE PH 1, OUTREMONT QC H2V 2S7
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Registered Office Changed22 August 2013Previous value5 AVE VINCENT D'INDY, SUITE PH 1, OUTREMONT QC H2V 2S7New value310-625 AVE DU PRÉSIDENT KENNEDY, MONTRÉAL QC H3A 1K2
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Dissolution30 September 2015Lodgement filed with Corporations Canada
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Status: Dissolved30 September 2015