3499481 CANADA INC. (Corporation# 3499481) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
Corporation ID | 3499481 |
Corporation Name | 3499481 CANADA INC. |
Registered Office Address |
20500 Transcanada Highway Baie-d'urfГ© QC H9X 0A2 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
Frank Linhart | 4161 Sladeview Crescent, Suite 12, Mississauga ON L5L 5R3, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1998-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
Act | 1998-05-31 | 1998-06-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
Address | 2016-02-11 | current | 20500 Transcanada Highway, Baie-d'urfГ©, QC H9X 0A2 |
Address | 2010-08-27 | 2016-02-11 | 12-4161, Sladeview Crescent, Mississauga, ON L5L 5R3 |
Address | 2001-05-31 | 2010-08-27 | 1515 Matheson Blvd East, Unit 214, Mississauga, ON L4W 2P5 |
Address | 1999-06-06 | 2001-05-31 | 60 Worcester Road, Rexdale, ON M9W 5X2 |
Address | 1998-06-01 | 1999-06-06 | 3401 Dufferin St., Box 55, Toronto, ON M6A 2T9 |
Name | 1998-06-01 | current | 3499481 CANADA INC. |
Status | 1998-06-01 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2016-02-11 | Amendment / Modification |
RO Changed. Section: 178 |
1998-06-01 | Amalgamation / Fusion | Amalgamating Corporation: 3378853. |
1998-06-01 | Amalgamation / Fusion | Amalgamating Corporation: 3494446. |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2016 | 2015-08-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2015 | 2014-11-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2014 | 2013-11-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 20500 Transcanada Highway |
City | Baie-d'UrfГ© |
Province | QC |
Postal Code | H9X 0A2 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
Hagen Family Foundation | 20500 Trans Canada Hwy, Baie D'urfe, QC H9X 0A2 | 2005-05-03 |
Rolf C. Hagen Inc. | 20500 Trans Canada Highway, Baie D'urfГ©, QC H9X 0A2 | 1957-02-11 |
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Les Instruments I.t.m. Inc. | 20800 Boulevard Industriel, Ste-anne De Bellevue, QC H9X 0A1 | 1983-08-11 |
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Specialized Bicycle Components Canada, Inc. | 20975 Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3 | 1990-11-06 |
Specialized Bicycle Components Canada, Inc. | 20975, Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3 | |
7557205 Canada Inc. | 20975 Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3 | 2010-08-19 |
Gestion Bmjsj Inc. | 21250, Industriel Boulevard, Sainte-anne-de-bellevue, QC H9X 0B4 | 2010-03-11 |
Find all corporations in postal code H9X |
Name | Address |
---|---|
Frank Linhart | 4161 Sladeview Crescent, Suite 12, Mississauga ON L5L 5R3, Canada |
City | Baie-d'UrfГ© |
Post Code | H9X 0A2 |
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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.