3063453 CANADA INC.

Address: 415 West Hunt Club Road, Ottawa, ON K2E 1C5

3063453 CANADA INC. (Corporation# 3063453) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 26, 1994.

Corporation Overview

Corporation ID 3063453
Business Number 890123094
Corporation Name 3063453 CANADA INC.
Registered Office Address 415 West Hunt Club Road
Ottawa
ON K2E 1C5
Incorporation Date 1994-08-26
Dissolution Date 2007-09-05
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 9

Directors

Director Name Director Address
RICHARD D. DICERCHIO 8905 GROAT POINT ROAD, MEDINA WA 98039, United States
JOSEPH P. PORTERA 6520 RYAN LYNN DR., FAIRFAX STATION VIRGINIA 22039, Virgin Islands (U.S.)
RICHARD A. GALANTI 735 96TH AVENUE S.E., BELLEVUE WA 98004, United States
LOUISE WENDLING 5577 SOUTH ISLAND PARK DRIVE, MANOTICK ON K4M 1J2, Canada
ROSS HUNT 101 ALTA VISTA, KIRKLAND QC H9J 2J2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-08-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1994-08-25 1994-08-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2004-05-25 current 415 West Hunt Club Road, Ottawa, ON K2E 1C5
Address 2001-09-03 2004-05-25 415 West Hunt Club Road, Ottawa, ON K2E 1C5
Address 1994-08-26 2001-09-03 3000 Jacques Bureau, Laval, AB H7P 5P4
Name 1994-08-26 current 3063453 CANADA INC.
Status 2007-09-05 current Dissolved / Dissoute
Status 1997-03-03 2007-09-05 Active / Actif
Status 1996-12-01 1997-03-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2007-09-05 Dissolution Section: 210
2004-05-25 Amendment / Modification RO Changed.
1994-08-26 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-06-23 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-10-21 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-10-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 415 WEST HUNT CLUB ROAD
City OTTAWA
Province ON
Postal Code K2E 1C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2847132 Canada Inc. 415 West Hunt Club Road, Ottawa, ON K2E 1C5 1992-08-25
Costco Wholesale Canada Ltd. 415 West Hunt Club Road, Ottawa, ON K2E 1C5
Costco Canada Holdings Inc. 415 West Hunt Club Road, Ottawa, ON K2E 1C5
Pricesub Inc. 415 West Hunt Club Road, Ottawa, ON K2E 1C5 1986-01-09
Costco Canada Enterprises Inc. 415 West Hunt Club Road, Ottawa, ON K2E 1C5 1989-07-05
2965691 Canada Inc. 415 West Hunt Club Road, Ottawa, ON K2E 1C5
Costco Canada Liquor Inc. 415 West Hunt Club Road, Ottawa, ON K2E 1C5 2005-11-23
Costco Wholesale Canada Ltd. 415 West Hunt Club Road, Ottawa, ON K2E 1C5
2965691 Canada Inc. 415 West Hunt Club Road, Ottawa, ON K2E 1C5
Costco Canada Travel Inc. 415 West Hunt Club Road, Ottawa, ON K2E 1C5 2014-02-14
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
148623 Canada Inc. 415 Hunt Club Road, Ottawa, ON K2E 1C5 1986-01-09
Costco Wholesale Canada Ltd. 415 West Hunt Club Road, Ottawa, ON K2E 1C5
Costco Western Holdings Ltd. 415 West Hunt Club Road, Ottawa, ON K2E 1C5
Costco Canada Holdings Inc. 415 West Hunt Club Road, Ottawa, ON K2E 1C5
Cwc Distributors Ltd. 415 Hunt Club Road, Ottawa, ON K2E 1C5 1988-09-07

Corporation Directors

Name Address
RICHARD D. DICERCHIO 8905 GROAT POINT ROAD, MEDINA WA 98039, United States
JOSEPH P. PORTERA 6520 RYAN LYNN DR., FAIRFAX STATION VIRGINIA 22039, Virgin Islands (U.S.)
RICHARD A. GALANTI 735 96TH AVENUE S.E., BELLEVUE WA 98004, United States
LOUISE WENDLING 5577 SOUTH ISLAND PARK DRIVE, MANOTICK ON K4M 1J2, Canada
ROSS HUNT 101 ALTA VISTA, KIRKLAND QC H9J 2J2, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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