3711021 Canada Inc. is a company governing under the Canada Business Corporations Act - 10 January 2000 (Monday). It was incorporated on 10 January 2000 (Monday) in Canada and as of 30 November 2019 (Saturday) is a dissolved company.
Overview
- Corporation Number
- 3711021
- Business Number (BN)
- 867240574
- Corporate Name
- 3711021 Canada Inc.
- Status
- DISSOLVED
- Date of Registration
- 10 January 2000 (Monday)
- Governing Legislation
- Canada Business Corporations Act
10 January 2000 (Monday) - Registered Office Address
- 600-1090 W. GEORGIA ST.
VANCOUVER BC V6E 3V7
CANADA
Entity Information
- Address Date
- 12 December 2013 (Thursday)
- Status Date
- 30 November 2019 (Saturday)
- Date of Last AGM
- 10 January 2019 (Thursday)
- Last Annual Filings Year
- 2019
- Number of Directors
- Minimum 2
Maximum 9
Company Timeline
Major events and changes in company history
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Company Founded10 January 2000Incorporated in Canada under the Canada Business Corporations Act
Registered as Mod7 Communications Inc.
Registered office: 600-1090 W. GEORGIA ST., VANCOUVER BC V6E 3V7 -
Registered Office Changed10 January 2000Previous value600-1090 W. GEORGIA ST., VANCOUVER BC V6E 3V7New value409 GRANVILLE STREET, VANCOUVER BC V6C 1T2
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Registered Office Changed23 July 2001Previous value409 GRANVILLE STREET, VANCOUVER BC V6C 1T2New value2433-595 BURRARD STREET, VANCOUVER BC V7X 1G4
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Registered Office Changed25 June 2003Previous value2433-595 BURRARD STREET, VANCOUVER BC V7X 1G4New value1250 - 409 GRANVILLE STREET, VANCOUVER BC V6C 1T2
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Registered Office Changed24 June 2005Previous value1250 - 409 GRANVILLE STREET, VANCOUVER BC V6C 1T2New value505 - 402 WEST PENDER STREET, VANCOUVER BC V6B 1T6
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Registered Office Changed31 July 2006Previous value505 - 402 WEST PENDER STREET, VANCOUVER BC V6B 1T6New value405 - 402 WEST PENDER STREET, VANCOUVER BC V6B 1T6
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Registered Office Changed23 February 2010Previous value405 - 402 WEST PENDER STREET, VANCOUVER BC V6B 1T6New value614 - 602 West Hastings Street, VANCOUVER BC V6B 1P2
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Amendment8 September 2010Lodgement filed with Corporations Canada
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Annual Return Filed (2013)10 January 2013Annual meeting held
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Name Changed29 November 2013Previous valueMod7 Communications Inc.New value3711021 Canada Inc.
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Amendment29 November 2013Lodgement filed with Corporations Canada
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Annual Return Filed (2014)10 January 2014Annual meeting held
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Annual Return Filed (2015)10 January 2015Annual meeting held
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Annual Return Filed (2016)10 January 2016Annual meeting held
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Annual Return Filed (2017)10 January 2017Annual meeting held
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Annual Return Filed (2018)10 January 2018Annual meeting held
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Annual Return Filed (2019)10 January 2019Annual meeting held
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Dissolution30 November 2019Lodgement filed with Corporations Canada
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Status: Dissolved30 November 2019