3412458 Canada Inc. (Corporation# 3412458) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 19, 1997.
| Corporation ID | 3412458 |
| Business Number | 860490879 |
| Corporation Name | 3412458 Canada Inc. |
| Registered Office Address |
1222 Abbey Road Pickering ON L1X 1V7 |
| Incorporation Date | 1997-09-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| DUNCAN MATHIESON | 1222 ABBEY RD., PICKERING ON L1X 1V7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-09-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1997-09-18 | 1997-09-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2010-12-16 | current | 1222 Abbey Road, Pickering, ON L1X 1V7 |
| Address | 2007-01-10 | 2010-12-16 | 161 Bay Street, Suite 3900, P.o. Box: 618, Toronto, ON M5J 2S1 |
| Address | 2004-11-02 | 2007-01-10 | 77 King Street West, Suite 3700, P.o. Box: 85, Toronto, ON M5K 1G8 |
| Address | 2004-04-30 | 2004-11-02 | 77 King Street West, Suite 3700, P.o. Box: 85, Toronto, QC M5K 1G8 |
| Address | 1997-09-19 | 2004-04-30 | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 |
| Name | 1997-09-19 | current | 3412458 Canada Inc. |
| Status | 2000-02-24 | current | Active / Actif |
| Status | 2000-01-05 | 2000-02-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1997-09-19 | 2000-01-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-11-02 | Amendment / Modification | RO Changed. |
| 1997-09-19 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-02-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-02-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-02-15 | 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 |
|---|---|---|
| Jdaarsds Property Management Incorporated | 1220 Abbey Rd, Pickering, ON L1X 1V7 | 2018-11-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12373530 Canada Inc. | 471 Roughwalk Dr, Pickering, ON L1X 0A1 | 2020-09-27 |
| 12365553 Canada Inc. | 471 Rougewalk Dr., Pickering, ON L1X 0A1 | 2020-09-24 |
| Swiss Formulations Canada Inc. | 469, Rougewalk Drive, Pickering, ON L1X 0A1 | 2020-07-06 |
| Madman Espresso Incorporated | 468 Rougewalk Drive, Pickering, ON L1X 0A1 | 2017-08-17 |
| 7015518 Canada Inc. | 490 Rougewalk Drive, Pickering, ON L1X 0A1 | 2008-08-01 |
| Nkb Construction Inc. | 447 Mahogany Court, B, Pickering, ON L1X 0A2 | 2019-04-28 |
| 10882470 Canada Incorporated | 487 Rougewalk Drive, Pickering, ON L1X 0A2 | 2018-07-11 |
| Advancemed Rehabilitation Centre Inc. | 470 Mahogany Court, Pickering, ON L1X 0A2 | 2008-06-16 |
| Eltayeb Real Estate Investments Inc. | 3340 Hollywood Court, Pickering, ON L1X 0A3 | 2018-02-09 |
| Cozm Inc. | 3375 Hollywood Court, Pickering, ON L1X 0A3 | 2017-08-28 |
| Find all corporations in postal code L1X | ||
| Name | Address |
|---|---|
| DUNCAN MATHIESON | 1222 ABBEY RD., PICKERING ON L1X 1V7, Canada |
| City | PICKERING |
| Post Code | L1X 1V7 |
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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.