3753140 Canada Inc. is a company governing under the Canada Business Corporations Act - 26 April 2000 (Wednesday). It was incorporated on 26 April 2000 (Wednesday) in Canada and as of 28 December 2006 (Thursday) is a dissolved company.
Overview
- Corporation Number
- 3753140
- Business Number (BN)
- 867135634
- Corporate Name
- 3753140 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 26 April 2000 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
26 April 2000 (Wednesday) - Registered Office Address
- 4960 NOTRE-DAME BOULEVARD
LAVAL QC H7W 1V5
CANADA
Entity Information
- Address Date
- 23 May 2010 (Sunday)
- Status Date
- 28 December 2006 (Thursday)
- Date of Last AGM
- 11 April 2022 (Monday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 1
Maximum 6
Company Timeline
Major events and changes in company history
-
Company Founded26 April 2000Incorporated in Canada under the Canada Business Corporations Act
Registered as 3753140 CANADA INC.
Registered office: 4960 NOTRE-DAME BOULEVARD, LAVAL QC H7W 1V5 -
Registered Office Changed26 April 2000Previous value4960 NOTRE-DAME BOULEVARD, LAVAL QC H7W 1V5New value7930 AV CHAMPAGNEUR, MONTREAL QC H3N 2K5
-
Registered Office Changed4 November 2003Previous value7930 AV CHAMPAGNEUR, MONTREAL QC H3N 2K5New value257 LAUZON, LAVAL QC H7X 4E3
-
Registered Office Changed28 December 2006Previous value257 LAUZON, LAVAL QC H7X 4E3New value4960 Notre-Dame Blvd, Laval QC H7W 1V5
-
Status: Dissolved28 December 2006
-
Registered Office Changed24 June 2008Previous value4960 Notre-Dame Blvd, Laval QC H7W 1V5New value645 Wellington Street, Montreal QC H3C 1T2
-
Registered Office Changed28 February 2009Previous value645 Wellington Street, Montreal QC H3C 1T2New value3058 Tessier Blvd., Laval QC H7S 2L9
-
Annual Return Filed (2013)20 March 2013Annual meeting held
-
Annual Return Filed (2014)20 March 2014Annual meeting held
-
Annual Return Filed (2015)13 April 2015Annual meeting held
-
Annual Return Filed (2016)28 April 2016Annual meeting held
-
Annual Return Filed (2017)30 May 2017Annual meeting held
-
Annual Return Filed (2018)24 April 2018Annual meeting held
-
Annual Return Filed (2019)17 April 2019Annual meeting held
-
Annual Return Filed (2020)17 April 2020Annual meeting held
-
Annual Return Filed (2021)5 April 2021Annual meeting held
-
Annual Return Filed (2022)11 April 2022Annual meeting held