3222497 CANADA INC. (Corporation# 3222497) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 26, 1996.
| Corporation ID | 3222497 |
| Business Number | 892718347 |
| Corporation Name | 3222497 CANADA INC. |
| Registered Office Address |
Place Alexis Nihon 3400 De Maisonneuve Suite 1501 Montreal QC H3Z 3B8 |
| Incorporation Date | 1996-01-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JAMES PARKYN | 1320 St. Clare Road, Town of Mount Royal QC H3R 2N4, Canada |
| Cameron Passmore | 5 Oakbriar Crescent, Nepean ON K2J 5E9, Canada |
| ANTHONY S. LAYTON | 150 Abbott Avenue, WESTMOUNT QC H3Z 2J9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-01-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1996-01-25 | 1996-01-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2010-12-23 | current | Place Alexis Nihon, 3400 De Maisonneuve Suite 1501, Montreal, QC H3Z 3B8 |
| Address | 2007-05-30 | 2010-12-23 | 215, Avenue Redfern, Bureau 200, Westmount, QC H3Z 3L5 |
| Address | 2000-07-31 | 2007-05-30 | 215, Avenue Redfern, Bureau 200, Westmount, QC H3Z 3L5 |
| Address | 1996-01-26 | 2000-07-31 | 1155 University, Suite 709, Montreal, QC H3B 3A7 |
| Name | 2011-06-21 | current | 3222497 CANADA INC. |
| Name | 1997-02-19 | 2011-06-21 | PARKYN, WERMENLINGER, LAYTON INC. |
| Name | 1996-01-26 | 1997-02-19 | PARKYN, PERRAULT, WERMENLINGER INC. |
| Status | 2009-06-23 | current | Active / Actif |
| Status | 2009-06-16 | 2009-06-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1996-01-26 | 2009-06-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-04-30 | Amendment / Modification | Section: 178 |
| 2013-04-23 | Amendment / Modification | Section: 178 |
| 2011-06-21 | Amendment / Modification |
Name Changed. Section: 178 |
| 1996-01-26 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-03-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-03-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2014-03-13 | 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 |
|---|---|---|
| 6720374 Canada Inc. | Place Alexis Nihon, 1500 Atwater, Montreal, QC H3Z 1S5 | 2007-02-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4390911 Canada Inc. | 1050 - 3400 De Maisonneuve Ouest, MontrГ©al, QC H3Z 3B8 | 2007-01-30 |
| 6656579 Canada Inc. | 1010 - 1 Place Alexis Nihon, Montreal, QC H3Z 3B8 | 2006-11-14 |
| 4369955 Canada Inc. | 1 Place Alexis Nihon, 3400 Boul. Maisonneuve O., Bureau 1010, Montreal, QC H3Z 3B8 | 2006-06-29 |
| Rcp Starbeacon Enterprise Ltd. - | 3400 Boul De Maisonneuve Ouest, Suite 1500, Montreal, QC H3Z 3B8 | 2006-03-17 |
| 6398201 Canada Inc. | 1 Place Alexis-nihon 3400 De Maisonneuv, Bureau 1010, MontrÉal, QC H3Z 3B8 | 2005-06-01 |
| 6166831 Canada Limited | 3400 Sherbrooke West, Montreal, QC H3Z 3B8 | 2003-12-02 |
| 4020332 Canada Inc. | 3400 De Maisonneuve Boulevard West, Suite 1010, Montreal, QC H3Z 3B8 | 2002-10-17 |
| IvanhoГ© Champlain Inc. | 3400 Boul. De Maisonneuve Ouest, Bureau 1010, MontrГ©al, QC H3Z 3B8 | 2000-05-11 |
| Florida Sub One Holdings, Inc. | 3400, De Maisonneuve Ouest, Montreal, QC H3Z 3B8 | 1999-12-17 |
| Mouyal - Nihon 1080 Inc. | 3400, Boul. De Maisonneuve O., 1, Place Alexis Nihon, Bureau 1010, MontrГ©al, QC H3Z 3B8 | 1999-10-18 |
| Find all corporations in postal code H3Z 3B8 | ||
| Name | Address |
|---|---|
| JAMES PARKYN | 1320 St. Clare Road, Town of Mount Royal QC H3R 2N4, Canada |
| Cameron Passmore | 5 Oakbriar Crescent, Nepean ON K2J 5E9, Canada |
| ANTHONY S. LAYTON | 150 Abbott Avenue, WESTMOUNT QC H3Z 2J9, Canada |
| City | Montreal |
| Post Code | H3Z 3B8 |
Please comment or provide details below to improve the information on 3222497 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.