3537153 CANADA INC. (Corporation# 3537153) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 21, 1999.
| Corporation ID | 3537153 |
| Business Number | 897364329 |
| Corporation Name | 3537153 CANADA INC. |
| Registered Office Address |
Suite 2400, 745 Thurlow Street Vancouver BC V6E 0C5 |
| Incorporation Date | 1999-04-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 4 |
| Director Name | Director Address |
|---|---|
| Greg Ticknor | 16181 27 Ave, Surrey BC V3Z 8E4, Canada |
| Clifford Giese | 6030 - 888TH STREET, EDMONTON AB T6E 6G4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-04-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-04-09 | current | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 |
| Address | 2008-07-30 | 2016-04-09 | 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 |
| Address | 2007-09-04 | 2008-07-30 | 1312 Steeple Dr, Coquitlam, BC V3E 1K2 |
| Address | 2004-07-21 | 2007-09-04 | 110 - 725 Eaton Way, Annacis Island, Delta, BC V3M 6S5 |
| Address | 2000-12-11 | 2004-07-21 | 102-86 North Bend Street, Coquitlam, BC V3K 6H1 |
| Address | 1999-10-06 | 2000-12-11 | 9600 Cameron Street, Suite 314, Burnaby, BC V3J 7N3 |
| Address | 1999-04-21 | 1999-10-06 | 9600 Cameron Street, Suite 314, Burnaby, BC V3J 7N3 |
| Name | 2009-04-03 | current | 3537153 CANADA INC. |
| Name | 1999-10-06 | 2009-04-03 | MR. LUBE CANADA INC. |
| Name | 1999-10-06 | 2009-04-03 | M. LUBE CANADA INC. |
| Name | 1999-04-21 | 1999-10-06 | 3537153 CANADA INC. |
| Status | 1999-04-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-09-29 | Amendment / Modification | Section: 178 |
| 2009-04-03 | Amendment / Modification | Name Changed. |
| 2008-04-16 | Amendment / Modification | |
| 2006-05-01 | Amendment / Modification | |
| 1999-10-06 | Amendment / Modification |
Name Changed. RO Changed. |
| 1999-04-21 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-07-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2016-07-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Suite 2400, 745 Thurlow Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V6E 0C5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maritimes & Northeast Pipeline Management Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1996-06-28 |
| Glacier View Plaza Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1997-04-30 |
| Ritchie Bros. Auctioneers Incorporated | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| Vlinx.com Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1998-12-17 |
| Canadian Research and Development Corporation | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1999-08-19 |
| Planetworks Consulting Corporation | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 2000-03-02 |
| Mezine Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| One West Holdings Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| Westcoast Energy Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| Network Healthcare (canada) Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 2002-03-12 |
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| Snc-lavalin Constructors (49north) Inc. | 745 Thurlow Street, Suite 500, Vancouver, BC V6E 0C5 | 2016-06-22 |
| Trez Capital Mortgage Investment Corporation | 1700-745 Thurlow Street, Vancouver, BC V6E 0C5 | 2012-04-18 |
| Snc-lavalin Power (pacific) Inc. | 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 | 2011-01-07 |
| Snc-lavalin Constructors (pacific) Inc. | 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 | 1999-04-23 |
| Grouphealth Global Holdings Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| Snc-lavalin Architecture Inc. | 745 Thurlow, Suite 500, Vancouver, BC V6E 0C5 | |
| One West Holdings Ltd. | 745 Thurlow Street Suite 2400, Vancouver, BC V6E 0C5 | |
| Elemental Energy Development Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 2005-07-22 |
| Glencore Coal Canada Limited | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 2006-01-26 |
| The Fraser Institute | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1974-10-22 |
| Find all corporations in postal code V6E 0C5 | ||
| Name | Address |
|---|---|
| Greg Ticknor | 16181 27 Ave, Surrey BC V3Z 8E4, Canada |
| Clifford Giese | 6030 - 888TH STREET, EDMONTON AB T6E 6G4, Canada |
| City | Vancouver |
| Post Code | V6E 0C5 |
Please comment or provide details below to improve the information on 3537153 CANADA INC..
| 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.