3488951 CANADA INC.

Address: 5225 Satellite Drive, Mississauga, ON L4W 5P9

3488951 CANADA INC. (Corporation# 3488951) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 1, 1998.

Corporation Overview

Corporation ID 3488951
Business Number 868872284
Corporation Name 3488951 CANADA INC.
Registered Office Address 5225 Satellite Drive
Mississauga
ON L4W 5P9
Incorporation Date 1998-05-01
Dissolution Date 2016-11-01
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
LEGER, CLAUDE 1880, PLACE DE TOLEDE, LAVAL QC H7M 4X1, Canada
ANELORE STETIU 60 HYDE PARK, BEACONSFIELD QC H9W 5L8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-05-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1998-04-30 1998-05-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2004-03-24 current 5225 Satellite Drive, Mississauga, ON L4W 5P9
Address 2004-01-16 2004-03-24 65 International Blvd., Etobicoke, ON M9W 6L9
Address 2004-01-16 2004-01-16 1100 De La Gauchetiere St West, Suite C-18, Montreal, ON H3B 2S2
Address 2000-11-20 2004-01-16 1100 De La Gauchetiere St West, Suite C-18, Montreal, QC H3B 2S2
Address 1998-05-01 2000-11-20 46, Le Royer, Montreal, QC H2Y 1W7
Name 2012-05-31 current 3488951 CANADA INC.
Name 2004-01-16 2012-05-31 OSL MARKETING INC.
Name 1998-05-01 2004-01-16 CONTINUUM DATABASE MARKETING INC.
Status 2016-11-01 current Dissolved / Dissoute
Status 1998-05-01 2016-11-01 Active / Actif

Activities

Date Activity Details
2016-11-01 Dissolution Section: 210(3)
2012-05-31 Amendment / Modification Name Changed.
Section: 178
2007-10-09 Amendment / Modification
2004-01-16 Amendment / Modification Name Changed.
RO Changed.
1998-05-01 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2016-01-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-02-24 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-03-14 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 5225 SATELLITE DRIVE
City MISSISSAUGA
Province ON
Postal Code L4W 5P9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Match Marketing Group Inc. 5225 Satellite Drive, Mississauga, ON L4W 5P9 2011-10-31
Match Action Inc. 5225 Satellite Drive, Mississauga, ON L4W 5P9 2011-10-31
Match Pop Up Inc. 5225 Satellite Drive, Mississauga, ON L4W 5P9 2011-10-31
Match Drive Inc. 5225 Satellite Drive, Mississauga, ON L4W 5P9

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Corporation Directors

Name Address
LEGER, CLAUDE 1880, PLACE DE TOLEDE, LAVAL QC H7M 4X1, Canada
ANELORE STETIU 60 HYDE PARK, BEACONSFIELD QC H9W 5L8, 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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