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3C

3127401 CANADA INC.

INACTIVE - AMALGAMATED
Corporation No. 3127401 · Canada Business Corporations Act · Incorporated 13 Mar. 1995

3127401 Canada Inc. is a company governing under the Canada Business Corporations Act - 13 March 1995 (Monday). It was incorporated on 13 March 1995 (Monday) in Canada and as of 13 March 1995 (Monday) is an inactive - amalgamated company.

Overview

Corporation Number
3127401
Business Number (BN)
898178975
Corporate Name
3127401 CANADA INC.
Status
INACTIVE - AMALGAMATED
Date of Registration
13 March 1995 (Monday)
Governing Legislation
Canada Business Corporations Act
13 March 1995 (Monday)
Registered Office Address
3100 Saint-Sulpice
Montreal QC H3Y 2B9
CANADA

Entity Information

Address Date
28 November 2023 (Tuesday)
Status Date
13 March 1995 (Monday)
Date of Last AGM
11 May 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    13 March 1995
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3127401 CANADA INC.
    Registered office: 3100 Saint-Sulpice, Montreal QC H3Y 2B9
  • Registered Office Changed
    13 March 1995
    Previous value
    360 ST-JACQUES, MONTREAL QC H2Y 1P5
    New value
    360 RUE ST JACQUES, MONTREAL QC H2Y1P5
  • Registered Office Changed
    13 March 1995
    Previous value
    360 RUE ST JACQUES, MONTREAL QC H2Y1P5
    New value
    360 RUE ST JACQUES, MONTREAL QC H2Y 1P5
  • Status: Inactive - Amalgamated
    13 March 1995
  • Registered Office Changed
    3 April 2000
    Previous value
    360 RUE ST JACQUES, MONTREAL QC H2Y 1P5
    New value
    360 ST-JACQUES, MONTREAL QC H2Y 1P5
  • Amendment
    25 September 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    7 May 2012
    Annual meeting held
  • Annual Return Filed (2014)
    10 May 2013
    Annual meeting held
  • Annual Return Filed (2015)
    9 May 2014
    Annual meeting held
  • Annual Return Filed (2016)
    11 May 2015
    Annual meeting held
  • Annual Return Filed (2017)
    11 May 2016
    Annual meeting held
  • Amendment
    21 October 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    11 May 2017
    Annual meeting held
  • Amendment
    28 June 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    11 May 2018
    Annual meeting held
  • Annual Return Filed (2020)
    10 May 2019
    Annual meeting held
  • Annual Return Filed (2021)
    11 May 2020
    Annual meeting held
  • Registered Office Changed
    3 September 2020
    Previous value
    360 ST-JACQUES, MONTREAL QC H2Y 1P5
    New value
    600, RUE DE LA GAUCHETIÈRE OUEST, MONTRÉAL QC H3B 4L2
  • Annual Return Filed (2022)
    11 May 2021
    Annual meeting held
  • Annual Return Filed (2023)
    11 May 2022
    Annual meeting held