3480461 CANADA INC.

Address: 1260 Old Innes Road, Ottawa, ON K1B 3V3

3480461 CANADA INC. (Corporation# 3480461) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3480461
Business Number 135048445
Corporation Name 3480461 CANADA INC.
Registered Office Address 1260 Old Innes Road
Ottawa
ON K1B 3V3
Dissolution Date 2010-06-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
W ROLAND DAVIS 12 VERRY LANE, GLOUCESTER ON K1J 8X4, Canada
WENDY DAVIS 12 VERRY LANE, GLOUCESTER ON K1J 8X4, Canada
BEVERLEY MACSWEEN 6108 VOYAGEUR DRIVE, ORLEANS ON K1C 2P6, Canada
LYNTON COOKE 6449 REGIONAL ROAD 72, RR 3, NORTH GOWER ON K0A 2T0, Canada
UWE STEINBORN 857 ROCK ROAD, OXFORD STATION ON K0G 1T0, Canada
WILLIAM MACSWEEN 6108 VOYAGEUR DRIVE, ORLEANS ON K1C 2P6, Canada
HARRY KEAYS 7 QUEENSLINE DRIVE, NEPEAN ON K2H 7J1, Canada
ROBERT GAUTHIER 5530 RICHMOND ROAD, RR 7, NEPEAN ON K2H 7V2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-04-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1998-03-31 1998-04-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1998-04-01 current 1260 Old Innes Road, Ottawa, ON K1B 3V3
Name 2000-01-14 current 3480461 CANADA INC.
Name 1998-04-01 2000-01-14 UNITED MARINE COMMUNICATIONS INC.
Status 2010-06-30 current Dissolved / Dissoute
Status 1998-04-01 2010-06-30 Active / Actif

Activities

Date Activity Details
2010-06-30 Dissolution Section: 210(3)
2000-01-14 Amendment / Modification Name Changed.
1998-04-01 Amalgamation / Fusion Amalgamating Corporation: 1254791.
1998-04-01 Amalgamation / Fusion Amalgamating Corporation: 3480453.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-06-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-06-18 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-06-15 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 1260 OLD INNES ROAD
City OTTAWA
Province ON
Postal Code K1B 3V3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Umatec Systems Inc. 1260 Old Innes Road, Ottawa, ON K1B 3V3
A. & L. Baillargeon Ltee 1260 Old Innes Road, Unit 602, Ottawa, ON K1B 3V3 1971-03-09
United Marine Communications Inc. 1260 Old Innes Road, Ottawa, ON K1V 3V3 1982-01-04

Corporations in the same postal code

Corporation Name Office Address Incorporation
147641 Canada Inc. 1220 Old Innis Road, Unit 101, Ottawa, ON K1B 3V3 1985-10-30
Hurcon Motorcycles Canada Inc. 1220 Old Innes Road, Ottawa, ON K1B 3V3 1983-05-11
120083 Canada Limited 1230 Innes Road, Suite 409, Ottawa, ON K1B 3V3 1982-12-21
Bonus-pak Limited 1228 Old Innes Road, Suite 309, Ottawa, ON K1B 3V3 1981-04-01
Respircare Inc. 1220 Innes Road, Unit 101, Ottawa, ON K1B 3V3 1980-12-19
Video Uni Ltee 1230 Innes Road, Suite 409, Ottawa, ON K1B 3V3
Christopher Hurst Investments Limited 1220 Old Innes Road, Ottawa, ON K1B 3V3 1983-10-04
Video Uni Ltee 1230 Innes Road, Suite 409, Ottawa, ON K1B 3V3 1972-08-21

Corporation Directors

Name Address
W ROLAND DAVIS 12 VERRY LANE, GLOUCESTER ON K1J 8X4, Canada
WENDY DAVIS 12 VERRY LANE, GLOUCESTER ON K1J 8X4, Canada
BEVERLEY MACSWEEN 6108 VOYAGEUR DRIVE, ORLEANS ON K1C 2P6, Canada
LYNTON COOKE 6449 REGIONAL ROAD 72, RR 3, NORTH GOWER ON K0A 2T0, Canada
UWE STEINBORN 857 ROCK ROAD, OXFORD STATION ON K0G 1T0, Canada
WILLIAM MACSWEEN 6108 VOYAGEUR DRIVE, ORLEANS ON K1C 2P6, Canada
HARRY KEAYS 7 QUEENSLINE DRIVE, NEPEAN ON K2H 7J1, Canada
ROBERT GAUTHIER 5530 RICHMOND ROAD, RR 7, NEPEAN ON K2H 7V2, 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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