3979504 Canada Inc. is a company governing under the Canada Business Corporations Act - 19 December 2001 (Wednesday). It was incorporated on 19 December 2001 (Wednesday) in Canada and as of 1 October 2013 (Tuesday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 3979504
- Business Number (BN)
- 870819711
- Corporate Name
- 3979504 CANADA INC.
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 19 December 2001 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
19 December 2001 (Wednesday) - Registered Office Address
- 2315 HALPERN STREET
ST-LAURENT QC H4S 1S3
CANADA
Entity Information
- Address Date
- 15 May 2002 (Wednesday)
- Status Date
- 1 October 2013 (Tuesday)
- Date of Last AGM
- 10 January 2012 (Tuesday)
- Last Annual Filings Year
- 2012
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
-
Company Founded19 December 2001Incorporated in Canada under the Canada Business Corporations Act
Registered as 3979504 CANADA INC.
Registered office: 2315 HALPERN STREET, ST-LAURENT QC H4S 1S3 -
Registered Office Changed19 December 2001Previous value2315 HALPERN STREET, ST-LAURENT QC H4S 1S3New value2011 HALPERN STREET, ST-LAURENT QC H4S 1S3
-
Dissolution2 November 2005Lodgement filed with Corporations Canada
-
Revival15 August 2006Lodgement filed with Corporations Canada
-
Annual Return Filed (2010)1 June 2010Annual meeting held
-
Annual Return Filed (2011)28 January 2011Annual meeting held
-
Annual Return Filed (2012)10 January 2012Annual meeting held
-
Status: Inactive - Amalgamated1 October 2013