3116816 CANADA INC. (Corporation# 3116816) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 9, 1995.
| Corporation ID | 3116816 |
| Business Number | 898300975 |
| Corporation Name | 3116816 CANADA INC. |
| Registered Office Address |
1100 Rue Notre Dame Lachine QC H8S 2C4 |
| Incorporation Date | 1995-02-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JANE GIFFIN | 29 CRAIGNISH LANE, BAYSIDE NB E5B 2W9, Canada |
| LINDA M. LEUS | 10 BRAESIDE PLACE, WESTMOUNT QC H3Y 3E9, Canada |
| MILES PRICE | 1135 DUELL ROAD, STANFORD VILLE NY 12581, United States |
| CYNTHIA GORDON | 10 RAMEZAY ROAD, WESTMOUNT QC H3Y 3J6, Canada |
| PAUL CARMEL | 116 Avenue Arlington, Westmount QC H3Y 2W4, Canada |
| DIANA HILLMAN | 16849 KENNEDY ROAD, CALEDON ON L7C 2H9, Canada |
| Murdoch Laing | 926 Rue Préfontaine, Longueuil QC J4K 3W3, Canada |
| STEVEN RENEHAN | 50 WHITHREDGE ROAD, SUMMIT NJ 07901, United States |
| JEFFREY KELTER | 155 FACTORY POND ROAD, LOCUST VALLEY NY 11560, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-02-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1995-02-08 | 1995-02-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-11-10 | current | 1100 Rue Notre Dame, Lachine, QC H8S 2C4 |
| Address | 2016-05-12 | 2017-11-10 | 333 Avenue Elm, Westmount, QC H3Z 1Z4 |
| Address | 2014-06-06 | 2016-05-12 | 10 Braeside Place, Westmount, QC H3Y 3E9 |
| Address | 2014-05-26 | 2014-06-06 | 40 King St West, Suite 4400, Toronto, ON M5H 3Y4 |
| Address | 2012-06-30 | 2014-05-26 | 40 King St West, Suite 4400, Toronto, ON M5H 3Y4 |
| Address | 1995-03-17 | 2012-06-30 | 40 King St West, Suite 4400, Toronto, ON M5H 3Y4 |
| Name | 1995-02-09 | current | 3116816 CANADA INC. |
| Status | 2006-09-25 | current | Active / Actif |
| Status | 2006-09-08 | 2006-09-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1995-02-09 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-06-06 | Amendment / Modification |
RO Changed. Section: 178 |
| 1995-02-09 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-05-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pro-tech Power Sales Canada Inc. | 1100, Notre-dame, Lachine, QC H8S 2C4 | 2019-11-28 |
| 10828785 Canada Inc. | 1150 Rue Notre-dame, Lachine, QC H8S 2C4 | 2018-08-08 |
| Globe-trotter Aventure Canada Inc. | 1142, Rue Notre-dame, Suite 100, Lachine, QC H8S 2C4 | 1997-05-30 |
| 3142906 Canada Inc. | 1142, Notre-dame, Suite 100, Lachine, QC H8S 2C4 | 1995-05-01 |
| Centre Visuel 2055 Victoria Inc. | 2055 Rue Victoria, Lachine, QC H8S 2C4 | 1978-12-19 |
| La Cie D'equipement De Rondelles Internationale Ltee | 1100 Rue Notre-dame, Lachine, QC H8S 2C4 | 1960-02-29 |
| 92836 Canada Inc. | 1100 Rue Notre-dame, Lachine, QC H8S 2C4 | 1979-06-27 |
| Absorb-plus Inc. | 1100 Rue Notre-dame, Lachine, QC H8S 2C4 | 1975-09-25 |
| Supermax Canada Inc. | 1100 Rue Notre-dame, Lachine, QC H8S 2C4 | 2004-08-24 |
| Plexus Defense and Security Group Inc. | 1100 Rue Notre-dame, Lachine, QC H8S 2C4 | 2008-06-02 |
| Find all corporations in postal code H8S 2C4 | ||
| Name | Address |
|---|---|
| JANE GIFFIN | 29 CRAIGNISH LANE, BAYSIDE NB E5B 2W9, Canada |
| LINDA M. LEUS | 10 BRAESIDE PLACE, WESTMOUNT QC H3Y 3E9, Canada |
| MILES PRICE | 1135 DUELL ROAD, STANFORD VILLE NY 12581, United States |
| CYNTHIA GORDON | 10 RAMEZAY ROAD, WESTMOUNT QC H3Y 3J6, Canada |
| PAUL CARMEL | 116 Avenue Arlington, Westmount QC H3Y 2W4, Canada |
| DIANA HILLMAN | 16849 KENNEDY ROAD, CALEDON ON L7C 2H9, Canada |
| Murdoch Laing | 926 Rue Préfontaine, Longueuil QC J4K 3W3, Canada |
| STEVEN RENEHAN | 50 WHITHREDGE ROAD, SUMMIT NJ 07901, United States |
| JEFFREY KELTER | 155 FACTORY POND ROAD, LOCUST VALLEY NY 11560, United States |
| City | Lachine |
| Post Code | H8S 2C4 |
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| 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.