3097625 CANADA INC.

Address: 135 Liberty Street, 3rd Floor, Toronto, ON M6K 1A7

3097625 CANADA INC. (Corporation# 3097625) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 16, 1994.

Corporation Overview

Corporation ID 3097625
Business Number 887275352
Corporation Name 3097625 CANADA INC.
Registered Office Address 135 Liberty Street
3rd Floor
Toronto
ON M6K 1A7
Incorporation Date 1994-12-16
Dissolution Date 2010-06-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
STEPHANIE Wardrop 1346 BALDWIN STREET, BURLINGTON ON L7S 1K2, Canada
HEINZ JURGEN KROGNER-KORNALIK ESPRIT-ALLEE 40882, RATINGEN , Germany
JOHN GUNN 1370 BROADWAY, 16TH FLOOR, NEW YORK NY 10018, United States
FINN SIMPER 1370 BROADWAY, 16TH FLOOR, NEW YORK NY 10018, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-12-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1994-12-15 1994-12-16 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-02-04 current 135 Liberty Street, 3rd Floor, Toronto, ON M6K 1A7
Address 1994-12-16 2008-02-04 9600 Meilleur St, Suite 715, Montreal, QC H2N 2E3
Name 1994-12-16 current 3097625 CANADA INC.
Status 2010-06-30 current Dissolved / Dissoute
Status 2005-10-27 2010-06-30 Active / Actif
Status 2005-07-06 2005-10-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1994-12-16 2005-07-06 Active / Actif

Activities

Date Activity Details
2010-06-30 Dissolution Section: 210(3)
2008-02-04 Amendment / Modification RO Changed.
1994-12-16 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1999-10-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1995-12-13 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1995-12-13 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 135 LIBERTY STREET
City TORONTO
Province ON
Postal Code M6K 1A7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
SociÉtÉ De Distribution Red Earth Inc. 135 Liberty Street, 3rd Floor, Toronto, ON M6K 1A7 1995-09-21
Sirius Xm Canada Inc. 135 Liberty Street, Suite 400, Toronto, ON M6K 1A7

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Moda Trading and Consulting Inc. 1, Shaw Street, Suite 921, Toronto, ON M6K 0A1 2011-10-21
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Corporation Directors

Name Address
STEPHANIE Wardrop 1346 BALDWIN STREET, BURLINGTON ON L7S 1K2, Canada
HEINZ JURGEN KROGNER-KORNALIK ESPRIT-ALLEE 40882, RATINGEN , Germany
JOHN GUNN 1370 BROADWAY, 16TH FLOOR, NEW YORK NY 10018, United States
FINN SIMPER 1370 BROADWAY, 16TH FLOOR, NEW YORK NY 10018, United States

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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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