3115364 CANADA INC. (Corporation# 3115364) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 6, 1995.
| Corporation ID | 3115364 |
| Business Number | 898321377 |
| Corporation Name | 3115364 CANADA INC. |
| Registered Office Address |
203 Ballantyne Avenue North Montreal-west QC H4X 2C3 |
| Incorporation Date | 1995-02-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 5 |
| Director Name | Director Address |
|---|---|
| JANICE C HAMILTON | 203 BALLANTYNE AVE. N, MONTREAL WEST QC H4X 2C3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-02-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1995-02-05 | 1995-02-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-12-06 | current | 203 Ballantyne Avenue North, Montreal-west, QC H4X 2C3 |
| Address | 2019-06-12 | 2019-12-06 | 1240 - 1 Place Ville-marie, 12th Floor, Montreal, QC H3B 4P5 |
| Address | 2009-01-28 | 2019-06-12 | 1 Place Ville Marie, 6e Etage Aile Sud, Montreal, QC H3B 2B2 |
| Address | 2003-04-22 | 2009-01-28 | 77 King Street West, 4th Floor, Toronto, ON M5W 1P9 |
| Address | 2000-03-07 | 2003-04-22 | 83 Queen Street, 2nd Floor, Charlottetown, PE C1A 4A8 |
| Address | 1995-02-06 | 2000-03-07 | 83 Queen Street, 2nd Floor, Charlottetown, PE C1A 4A8 |
| Name | 1995-02-06 | current | 3115364 CANADA INC. |
| Status | 1995-02-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-01-28 | Amendment / Modification |
RO Changed. Directors Limits Changed. |
| 2003-04-22 | Amendment / Modification |
RO Changed. Directors Changed. |
| 1995-02-06 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 203 Ballantyne Avenue North |
| City | Montreal-West |
| Province | QC |
| Postal Code | H4X 2C3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4378725 Canada Inc. | 235 Ballantyne Avenue North, Montreal, QC H4X 2C3 | 2006-11-30 |
| Ashton Giverny Inc. | 217 Ballantyne N, Montreal West, QC H4X 2C3 | 1999-07-16 |
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| Gérance De Construction Canda Inc. | 207 Av. Ballantyne Nord, MontrÉal-ouest, QC H4X 2C3 | |
| Ballylickey Investments Inc. | 235 Ballantyne Avenue North, Montreal West, QC H4X 2C3 | 2005-02-23 |
| Vicomte Ashbury Inc. | 217 Ballantyne North, Montreal West, QC H4X 2C3 | 1988-04-21 |
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| Find all corporations in postal code H4X | ||
| Name | Address |
|---|---|
| JANICE C HAMILTON | 203 BALLANTYNE AVE. N, MONTREAL WEST QC H4X 2C3, Canada |
| City | Montreal-West |
| Post Code | H4X 2C3 |
Please comment or provide details below to improve the information on 3115364 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.