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S3 COMMUNICATION INC.

INACTIVE - AMALGAMATED
Corporation No. 4260082 · Canada Business Corporations Act · Incorporated 21 Sep. 2004

S3 Communication Inc. is a company governing under the Canada Business Corporations Act - 21 September 2004 (Tuesday). It was incorporated on 21 September 2004 (Tuesday) in Canada and as of 8 March 2010 (Monday) is an inactive - amalgamated company.

Overview

Corporation Number
4260082
Business Number (BN)
850090473
Corporate Name
S3 COMMUNICATION INC.
Status
INACTIVE - AMALGAMATED
Date of Registration
21 September 2004 (Tuesday)
Governing Legislation
Canada Business Corporations Act
21 September 2004 (Tuesday)
Registered Office Address
306-1555 boul. de l'Avenir
Laval QC H7S 2N5
CANADA

Entity Information

Address Date
11 September 2020 (Friday)
Status Date
8 March 2010 (Monday)
Date of Last AGM
18 October 2022 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    21 September 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as S3 COMMUNICATION INC.
    Registered office: 306-1555 boul. de l'Avenir, Laval QC H7S 2N5
  • Registered Office Changed
    21 September 2004
    Previous value
    341, rue Roger-Lemelin, Terrebonne QC J6Y 0L4
    New value
    5502 THIBAULT, LAVAL QC J7K 3T5
  • Registered Office Changed
    2 September 2005
    Previous value
    5502 THIBAULT, LAVAL QC J7K 3T5
    New value
    385, MÉDARD-BOURGAULT, LAVAL QC H7L 5H5
  • Registered Office Changed
    10 October 2007
    Previous value
    385, MÉDARD-BOURGAULT, LAVAL QC H7L 5H5
    New value
    59, des Deniers, Blainville QC J7C 5R5
  • Status: Inactive - Amalgamated
    8 March 2010
  • Annual Return Filed (2011)
    27 September 2010
    Annual meeting held
  • Annual Return Filed (2012)
    23 January 2012
    Annual meeting held
  • Registered Office Changed
    1 November 2012
    Previous value
    59, des Deniers, Blainville QC J7C 5R5
    New value
    2436, boulevard Industriel, Laval QC H7S 2G7
  • Annual Return Filed (2014)
    13 November 2013
    Annual meeting held
  • Amendment
    27 October 2014
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    22 September 2015
    Previous value
    2436, boulevard Industriel, Laval QC H7S 2G7
    New value
    341, rue Roger-Lemelin, Terrebonne QC J6Y 0L4
  • Annual Return Filed (2015)
    22 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    22 October 2015
    Annual meeting held
  • Annual Return Filed (2017)
    10 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    28 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    18 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    18 October 2019
    Annual meeting held
  • Annual Return Filed (2021)
    4 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    4 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    18 October 2022
    Annual meeting held