3450473 CANADA INC.

Address: 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1

3450473 CANADA INC. (Corporation# 3450473) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3450473
Business Number 142741073
Corporation Name 3450473 CANADA INC.
Registered Office Address 405 The West Mall
Suite 1000
Etobicoke
ON M9C 5J1
Dissolution Date 2005-12-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
MARC CAIRA 36 WILDERNESS TRAIL, RR #1, GORMLEY ON L0H 1G0, Canada
ALNASHIR LAKHA 73 CHARTWELL ROAD, OAKVILLE ON L5J 3Z3, Canada
MARC A. FUST 40 BOCASTLE AVENUE, TORONTO ON M4N 2S4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-12-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1997-12-27 1997-12-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1997-12-28 current 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1
Name 1997-12-28 current 3450473 CANADA INC.
Status 2005-12-31 current Dissolved / Dissoute
Status 1997-12-28 2005-12-31 Active / Actif

Activities

Date Activity Details
2005-12-31 Dissolution Section: 210
1997-12-28 Amalgamation / Fusion Amalgamating Corporation: 1567420.
1997-12-28 Amalgamation / Fusion Amalgamating Corporation: 2710374.
1997-12-28 Amalgamation / Fusion Amalgamating Corporation: 2710382.
1997-12-28 Amalgamation / Fusion Amalgamating Corporation: 3446701.
1997-12-28 Amalgamation / Fusion Amalgamating Corporation: 3446719.
1997-12-28 Amalgamation / Fusion Amalgamating Corporation: 3447006.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2003-06-16 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2000-04-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-04-01 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 405 THE WEST MALL
City ETOBICOKE
Province ON
Postal Code M9C 5J1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Distributions Agritest Inc. 405 The West Mall, 10th Floor, Etobicoke, ON M9C 5J1
Les Aliments Ault LimitÉe 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1
3220249 Canada Inc. 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1
3220265 Canada Inc. 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1
3220273 Canada Inc. 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1
Laiterie Et Boulangerie Parmalat Inc. 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1
Les Aliments Parmalat Inc. 405 The West Mall, 10th Floor, Etobicoke, ON M9C 5J1
Lovell & Christmas (ontario) Inc. 405 The West Mall, 10th Floor, Etobicoke, ON M9C 5J1
3376630 Canada Inc. 405 The West Mall, Suite 100, Etobicoke, ON M9C 5J1 1997-05-23
Laiterie Et Boulangerie Parmalat Inc. 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Jll Dairy Holdco Inc. 405 The West Hall, Suite 1000, Etobicoke, ON M9C 5J1 1993-03-25
Silverwood Foods (1985) Limited 405 West Mall, 10/11 Fl., Etobicoke, ON M9C 5J1 1985-03-13
Laiterie Parmalat (quebec) Inc. 405 The West Mall, Suite 1000, Toronto, ON M9C 5J1 1998-05-28
Astro Dairy Products Limited 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1
Astro Acquisition Inc. 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1
Jblw Holdings Inc. 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1
Laiterie Et Boulangerie Parmalat Inc. 405 The West Mall, Suite 1000, Etobicoke, ON M9C 5J1
2975483 Canada Inc. 405 The West Mall, Suite 1000, Toronto, ON M9C 5J1 1993-11-23

Corporation Directors

Name Address
MARC CAIRA 36 WILDERNESS TRAIL, RR #1, GORMLEY ON L0H 1G0, Canada
ALNASHIR LAKHA 73 CHARTWELL ROAD, OAKVILLE ON L5J 3Z3, Canada
MARC A. FUST 40 BOCASTLE AVENUE, TORONTO ON M4N 2S4, 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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