3544834 Canada Inc.

Address: 1285 Hodge Street, Suite 200, St Laurent, QC H4N 2B6

3544834 Canada Inc. (Corporation# 3544834) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 20, 1998.

Corporation Overview

Corporation ID 3544834
Business Number 872477138
Corporation Name 3544834 Canada Inc.
Registered Office Address 1285 Hodge Street
Suite 200
St Laurent
QC H4N 2B6
Incorporation Date 1998-10-20
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
MICHAEL BERTONE 502, Elm Avenue, Westmount QC H3Y 3J1, Canada
Claudio Bertone 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-10-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1998-10-19 1998-10-20 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2015-10-20 current 1285 Hodge Street, Suite 200, St Laurent, QC H4N 2B6
Address 2014-10-20 2015-10-20 1000 De La Gauchetiere Ouest, Suite 2900, Montreal, QC H3B 4W5
Address 1998-10-20 2014-10-20 1010 De La Gauchetiere Ouest, Suite 900, Montreal, QC H3B 2P8
Name 2016-12-22 current 3544834 Canada Inc.
Name 2009-05-01 2016-12-22 BERTONE DEVELOPMENT CORPORATION
Name 2009-05-01 2016-12-22 CORPORATION DE DÉVELOPPEMENT BERTONE
Name 1998-10-20 2009-05-01 GESTIONS POLARDEV INC.
Name 1998-10-20 2009-05-01 POLARDEV HOLDINGS INC.
Status 1998-10-20 current Active / Actif

Activities

Date Activity Details
2016-12-22 Amendment / Modification Name Changed.
Section: 178
2009-05-01 Amendment / Modification Name Changed.
2007-08-29 Amendment / Modification
1998-10-20 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2012-04-09 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-04-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2009-12-17 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 1285 Hodge Street
City St Laurent
Province QC
Postal Code H4N 2B6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
4301072 Canada Inc. 1285 Hodge Street, Suite 200, St. Laurent, QC H4N 2B6 2005-05-26
6418015 Canada Inc. 1285 Hodge Street, Suite 200, St. Laurent, QC H4N 2B6 2005-07-13
Voyages Encore Travel Inc. 1285 Hodge Street, Suite 101, St-laurent, QC H4N 2B6 1976-03-04
Groupe De Construction Dsm-aecoa Inc. 1285 Hodge Street, St. Laurent, QC H4N 2B6 2003-12-11
Sicam Development Corporation 1285 Hodge Street, St. Laurent, QC H4N 2B6 2003-12-22
4392124 Canada Inc. 1285 Hodge Street, Suite 200, St. Laurent, QC H4N 2B6 2006-10-26
Bellwether Acquisitions Inc. 1285 Hodge Street, Suite 200, Montreal, QC H4N 2B6 2001-03-09
Bcl Acquisitions Inc. 1285 Hodge Street, St. Laurent, QC H4N 2B6 2002-06-10
4249127 Canada Inc. 1285 Hodge Street, Suite 200, Ville St. Laurent, QC H4N 2B6 2004-07-26
4422805 Canada Inc. 1285 Hodge Street, Suite 200, St. Laurent, QC H4N 2B6 2009-01-26
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
10070122 Canada Inc. 214-1285 Hodge Rue, MontrГ©al, QC H4N 2B6 2017-01-20
Group Vistacorp Holdings Inc. 1285 Holdge St., Suite 253, St-laurent, QC H4N 2B6 2014-11-07
7353022 Canada Incorporated 1285 Rue Hodge, Suite 200, MontrГ©al, QC H4N 2B6 2010-03-22
6094937 Canada Corporation 1285 Rue Hodge Suite 107, St. Laurent, Quebec, QC H4N 2B6 2003-05-08
Bertone Construction Group Inc. 200-1285 Rue Hodge, MontrГ©al, QC H4N 2B6 2001-12-13
3551121 Canada Inc. 1285 Hodge, Suite 300, Montreal, QC H4N 2B6 1998-11-24
3324877 Canada Inc. 1285 Hodge Street, Suite 101, St-laurent, QC H4N 2B6 1996-12-09
Bertone Holdings Inc. 1285, Hodge Street, St.laurent, QC H4N 2B6
Bertone Development Corporation 1285 Rue Hodge, Suite 200, MontrГ©al, QC H4N 2B6
3403793 Canada Inc. 1285 Hodge Street, Suite 101, Montreal, QC H4N 2B6 1997-08-22
Find all corporations in postal code H4N 2B6

Corporation Directors

Name Address
MICHAEL BERTONE 502, Elm Avenue, Westmount QC H3Y 3J1, Canada
Claudio Bertone 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, 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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