3370259 CANADA INC.

Address: 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4

3370259 CANADA INC. (Corporation# 3370259) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 1, 1997.

Corporation Overview

Corporation ID 3370259
Business Number 141895193
Corporation Name 3370259 CANADA INC.
Registered Office Address 200 Bay Street, Suite 3800
Royal Bank Plaza, South Tower
Toronto
ON M5J 2Z4
Incorporation Date 1997-05-01
Dissolution Date 2013-03-01
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN F. MORGAN 5 RENOUF PLACE, ST. JOHN'S NL A1B 4S7, Canada
DAVID L. DOBBIN 454 VOYAGEUR WAY, HAMMONDS PLAINS NS B4B 2A7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-05-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1997-04-30 1997-05-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2009-05-06 current 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4
Address 2009-05-06 2009-05-06 200 Bay Street, Suite, Rb.plaza, South P.o. Box: 84, Toronto, ON M5J 2Z4
Address 2008-05-29 2009-05-06 6560, 40e Avenue, App. 2, Montreal, QC H1T 2W1
Address 2007-12-20 2008-05-29 6560, 40th Avenue #2, Montreal, QC H1T 2W1
Address 2006-11-27 2007-12-20 140, Grande AllГ©e Est, Bureau 800, QuГ©bec, (quГ©bec), QC G1R 5M8
Address 2006-09-15 2006-11-27 801 Grande Allee Ouest, Bureau 200, Quebec, QC G1S 1C1
Address 2004-02-20 2006-09-15 801 Ch Saint-louis, Bureau 200, Quebec, QC G1S 1C1
Address 2002-05-23 2004-02-20 801 Ch Saint-louis, Bureau 200, Quebec, QC G1S 1C1
Address 2000-11-17 2002-05-23 801 Ch Saint-louis, Bureau 200, Quebec, QC G1S 1C1
Address 1997-05-16 2000-11-17 437 Grande Allee Est, Quebec, QC G1R 2J5
Name 1997-05-01 current 3370259 CANADA INC.
Status 2013-03-01 current Dissolved / Dissoute
Status 2012-10-02 2013-03-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1997-05-01 2012-10-02 Active / Actif

Activities

Date Activity Details
2013-03-01 Dissolution Section: 212
2009-05-06 Amendment / Modification RO Changed.
2007-12-20 Amendment / Modification RO Changed.
1997-05-01 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2011-05-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-03-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2005-12-31 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 200 BAY STREET, SUITE 3800
City TORONTO
Province ON
Postal Code M5J 2Z4
Country Canada

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The Amber Alert Broadcast Network Inc. 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2005-07-18
Arrk Canada Holdings, Inc. 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2004-06-10
Zenith Radio Canada Ltee 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J7 1944-05-17
Canadian Phone Directories Holdings Inc. 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2005-12-12
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Proventus Auto Partners Gp Inc. 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2014-06-12
8679371 Canada Inc. Royal Bank Plaza, Tour Sud, 200 Bay Street, Bureau 3800, Toronto, ON M5J 2Z4 2014-05-28
Toronto Clean '17 Suite 3800, Royal Bank Plaza, South Tower 200 Bay Street Po Box 84, Toronto, ON M5J 2Z4 2013-10-10
Destination Imagination 200 Bay Street Suite 3800 Sout Tower, Royal Bank Plaza South Tower P.o. Box:8, Toronto, ON M5J 2Z4 2009-12-08
Defyrus Incorporated C/o Norton Rose (att. Lorelei Graham), 200 Bay St., South Tower, Toronto, ON M5J 2Z4 2008-07-22
Security Choice Inc. 3800 - 200 Bay Street, P.o. Box 84, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2008-04-25
Project Bridge of Canada Inc. 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, P.o. Box 84, Toronto, ON M5J 2Z4 2007-07-17
6795111 Canada Inc. 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2007-06-22
Hurco Canada Ltd. Suite 3800, 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2007-01-25
Arcustarget Inc. 200 Bay Street Suite 3800, Royal Bank Plaza, South Twr P.o. Box:48, Toronto, ON M5J 2Z4 2004-09-21
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Corporation Directors

Name Address
JOHN F. MORGAN 5 RENOUF PLACE, ST. JOHN'S NL A1B 4S7, Canada
DAVID L. DOBBIN 454 VOYAGEUR WAY, HAMMONDS PLAINS NS B4B 2A7, Canada

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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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