3940357 Canada Inc. is a company governing under the Canada Business Corporations Act - 30 August 2001 (Thursday). It was incorporated on 30 August 2001 (Thursday) in Canada and as of 29 December 2020 (Tuesday) is a dissolved company.
Overview
- Corporation Number
- 3940357
- Business Number (BN)
- 878472919
- Corporate Name
- 3940357 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 30 August 2001 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
30 August 2001 (Thursday) - Registered Office Address
- 46 Hintonburg Place
Ottawa ON K1Y 4W6
CANADA
Entity Information
- Address Date
- 29 October 2019 (Tuesday)
- Status Date
- 29 December 2020 (Tuesday)
- Date of Last AGM
- 10 June 2019 (Monday)
- Last Annual Filings Year
- 2019
- Number of Directors
- Minimum 1
Maximum 7
Company Timeline
Major events and changes in company history
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Company Founded30 August 2001Incorporated in Canada under the Canada Business Corporations Act
Registered as 3940357 CANADA INC.
Registered office: 46 Hintonburg Place, Ottawa ON K1Y 4W6 -
Registered Office Changed30 August 2001Previous value46 Hintonburg Place, Ottawa ON K1Y 4W6New value1435 PRINCE OF WALES DRIVE, OTTAWA ON K2C 1N5
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Registered Office Changed23 February 2002Previous value1435 PRINCE OF WALES DRIVE, OTTAWA ON K2C 1N5New value42 BARROW CRES., KANATA ON K2L 2K1
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Registered Office Changed20 March 2007Previous value42 BARROW CRES., KANATA ON K2L 2K1New value46 BREEZEHILL AVENUE, OTTAWA ON K1Y 4W6
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Annual Return Filed (2013)27 July 2013Annual meeting held
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Annual Return Filed (2014)22 August 2014Annual meeting held
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Annual Return Filed (2015)24 August 2015Annual meeting held
-
Annual Return Filed (2016)22 July 2016Annual meeting held
-
Annual Return Filed (2017)5 May 2017Annual meeting held
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Annual Return Filed (2018)6 July 2018Annual meeting held
-
Annual Return Filed (2019)10 June 2019Annual meeting held
-
Dissolution29 December 2020Lodgement filed with Corporations Canada
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Status: Dissolved29 December 2020