3461262 Canada inc.

Address: 4450, Promenade Paton, App. 903, Laval, QC H7W 4Y6

3461262 Canada inc. (Corporation# 3461262) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 3, 1998.

Corporation Overview

Corporation ID 3461262
Business Number 872519046
Corporation Name 3461262 Canada inc.
Registered Office Address 4450, Promenade Paton
App. 903
Laval
QC H7W 4Y6
Incorporation Date 1998-02-03
Dissolution Date 2011-10-07
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
GUY FRENETTE 4450, PROMENADE PATON, APP. 1104, LAVAL QC H7W 5J7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-02-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1998-02-02 1998-02-03 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-09-19 current 4450, Promenade Paton, App. 903, Laval, QC H7W 4Y6
Address 2007-06-20 2008-09-19 4450, Promenade Paton, App. 1104, Laval, QC H7W 5J7
Address 2006-09-25 2007-06-20 4450, Promenade Paton, App. 1104, Laval, QC H7W 5J7
Address 2005-06-15 2006-09-25 6111, Du BoisÉ, MontrÉal, QC H2S 2V8
Address 2001-07-01 2005-06-15 3281, Avenue Jean-bÉraud, Laval, QC H7T 2L2
Address 1998-02-03 2001-07-01 4388 Rue St-denis, Bureau 306, Montreal, QC H2J 2L1
Name 2005-03-29 current 3461262 Canada inc.
Name 2001-02-27 2005-03-29 BEAUCHEMIN NOUVELLES TECHNOLOGIES (BNT) INC.
Name 2001-02-27 2005-03-29 BEAUCHEMIN NEW TECHNOLOGIES (BNT) INC.
Name 1998-02-03 2001-02-27 BEAUCHEMIN-PANDORE, NEW TECHNOLOGIES (BPNT) INC.
Name 1998-02-03 2001-02-27 BEAUCHEMIN-PANDORE, NOUVELLES TECHNOLOGIES (BPNT) INC.
Status 2011-10-07 current Dissolved / Dissoute
Status 2011-05-10 2011-10-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1998-02-03 2011-05-10 Active / Actif

Activities

Date Activity Details
2011-10-07 Dissolution Section: 212
2007-06-20 Amendment / Modification RO Changed.
2005-03-29 Amendment / Modification Name Changed.
2001-02-27 Amendment / Modification Name Changed.
Directors Changed.
1998-02-03 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 1998-02-16 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 1998-02-16 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 1998-02-16 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 4450, promenade Paton
City LAVAL
Province QC
Postal Code H7W 4Y6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2691884 Canada Inc. 4450, Promenade Paton, Apt. 714, Laval, QC H7W 5J7 1991-02-20
Gestion Jules Lussier Inc. 4450, Promenade Paton, Appt915, Laval, QC H7W 5J7 1984-06-28
Gestion Cartonam Inc. 4450, Promenade Paton, # 914, Laval, QC H7W 5J7 1988-05-19

Corporations in the same postal code

Corporation Name Office Address Incorporation
Investissements Nomali Inc. 909-4500, Promenade Paton, Laval, QC H7W 4Y6 2016-11-23
8702837 Canada Inc. 4500, Promenade Paton Suite 502, Laval, QC H7W 4Y6 2013-11-20
Les Consultants Gescotec Inc. 4500, Promenade Paton, UnitГ© 203, Laval, QC H7W 4Y6 2010-02-04
6446507 Canada Inc. 1205-4500 Prom. Paton, Laval, QC H7W 4Y6 2005-09-12
3116620 Canada Inc. 609 - 4500 Promenade Paton, Laval, QC H7W 4Y6 1995-02-09
Xcep Corp. 4500 Promenade Paton, App. 409, Laval, QC H7W 4Y6 1991-09-12
Lueur Astrale Distributions Ltd. 4500, Promenade Paton, Bureau 1103, Laval, QC H7W 4Y6 1983-04-28
112296 Canada Inc. 1201-4500 Promenade Paton, Laval, QC H7W 4Y6 1981-11-18
108784 Canada Inc. 4500 Promenade Paton, Bureau 202, Laval, QC H7W 4Y6 1981-07-09
95723 Canada Ltee 4500, Pr. Paton, App. 302, Laval, QC H7W 4Y6 1979-12-11
Find all corporations in postal code H7W 4Y6

Corporation Directors

Name Address
GUY FRENETTE 4450, PROMENADE PATON, APP. 1104, LAVAL QC H7W 5J7, 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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