3104648 CANADA INC. (Corporation# 3104648) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 3, 1995.
| Corporation ID | 3104648 |
| Business Number | 140134198 |
| Corporation Name | 3104648 CANADA INC. |
| Registered Office Address |
5617 Avenue Mcalear CГґte Saint-luc QC H4W 2G6 |
| Incorporation Date | 1995-01-03 |
| Dissolution Date | 2017-08-11 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| SIMON SUISSA | 5617 RUE MCALEAR, COTE ST-LUC QC H4W 2G6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-01-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1995-01-02 | 1995-01-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-07-10 | current | 5617 Avenue Mcalear, CГґte Saint-luc, QC H4W 2G6 |
| Address | 2007-10-03 | 2017-07-10 | 4810 Jean Talon St.west, Bureau 309, MontrÉal, QC H4P 2N5 |
| Address | 1995-01-03 | 2007-10-03 | 4810 Jean Talon St.west, Bureau 309, MontrÉal, QC H4P 2N5 |
| Name | 2008-02-06 | current | 3104648 CANADA INC. |
| Name | 1995-01-03 | 2008-02-06 | THERA-PLANTES IMPEX INC. |
| Status | 2017-08-11 | current | Dissolved / Dissoute |
| Status | 2013-06-10 | 2017-08-11 | Active / Actif |
| Status | 2013-06-05 | 2013-06-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2011-05-09 | 2013-06-05 | Active / Actif |
| Status | 2011-04-29 | 2011-05-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1995-01-03 | 2011-04-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-08-11 | Dissolution | Section: 210(1) |
| 2008-02-06 | Amendment / Modification | Name Changed. |
| 2007-10-03 | Amendment / Modification | RO Changed. |
| 1995-01-03 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-01-11 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-03-23 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-01-02 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5617 Avenue McAlear |
| City | CГґte Saint-Luc |
| Province | QC |
| Postal Code | H4W 2G6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3695298 Canada Inc. | 5625 Mcalear Avenue, Cote-saint-luc, QC H4W 2G6 | 1999-12-31 |
| Gestion S.e. Mcalear Inc. | 5617 Mcalear, CГ”te St-luc, QC H4W 2G6 | 1999-03-30 |
| Artech Electronics Ltd. | 5619 Mcalear Ave., Montreal, QC H4W 2G6 | 1976-10-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7284551 Canada Inc. | 6501 Kildare Road, CГґte Saint-luc, QC H4W 0A1 | 2009-12-01 |
| Investissements 200-216 Prince Arthur Inc. | 5625 Av. Irving-layton, CГґte-saint-luc, QC H4W 0A3 | 2019-09-24 |
| 10200336 Canada Inc. | 5625 Avenue Irving Layton, CГґte Saint-luc, QC H4W 0A3 | 2017-04-20 |
| 9943366 Canada Inc. | 5625 Irving-layton Ave., CГґte St. Luc, QC H4W 0A3 | 2016-10-13 |
| Amzallag Realties Inc. | 5625 Irving Layton, Cote St-luc, QC H4W 0A3 | 2009-05-19 |
| 6525270 Canada Inc. | 5625 Irving Layton Avenue, Cote-st-luc, QC H4W 0A3 | 2006-02-20 |
| D&a Realties Inc. | 5625 Irving Layton, Cote St-luc, QC H4W 0A3 | 2010-09-14 |
| 9207490 Canada Inc. | 5625 Irving Layton, CГґte-saint-luc, QC H4W 0A3 | 2015-03-03 |
| Gdr Group Holdings Inc. | 5625 Irving Layton, CГґte St. Luc, QC H4W 0A3 | 2016-07-13 |
| 10067075 Canada Inc. | 5625 Irving Layton, CГґte-saint-luc, QC H4W 0A3 | 2017-01-18 |
| Find all corporations in postal code H4W | ||
| Name | Address |
|---|---|
| SIMON SUISSA | 5617 RUE MCALEAR, COTE ST-LUC QC H4W 2G6, Canada |
| City | CГґte Saint-Luc |
| Post Code | H4W 2G6 |
Please comment or provide details below to improve the information on 3104648 CANADA INC..
| 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.