3564479 CANADA INC.

Address: 1111 Davis Drive, Unit 27a, Newmarket, ON L3Y 8X2

3564479 CANADA INC. (Corporation# 3564479) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 3, 1998.

Corporation Overview

Corporation ID 3564479
Business Number 868742537
Corporation Name 3564479 CANADA INC.
Registered Office Address 1111 Davis Drive
Unit 27a
Newmarket
ON L3Y 8X2
Incorporation Date 1998-12-03
Corporation Status Active / Actif
Number of Directors 1 - 3

Directors

Director Name Director Address
Stacy Boon 1045 Big Bay Point Road, Barrie ON L9J 0A2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-12-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1998-12-02 1998-12-03 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2014-10-13 current 1111 Davis Drive, Unit 27a, Newmarket, ON L3Y 8X2
Address 1998-12-03 2014-10-13 89 Davis Drive, Newmarket, ON L3Y 2M9
Name 1998-12-03 current 3564479 CANADA INC.
Status 2005-11-01 current Active / Actif
Status 2005-09-19 2005-11-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1998-12-03 2005-09-19 Active / Actif

Activities

Date Activity Details
1998-12-03 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-11-13 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-11-13 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-11-11 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 1111 DAVIS DRIVE
City NEWMARKET
Province ON
Postal Code L3Y 8X2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Planet-tek Systems, Inc. 1111 Davis Drive, Suite 93115, Newmarket, ON L3Y 8K3 2006-03-07
Avonlea Traditions Inc. 1111 Davis Drive, 93157, Newmarket, ON L3Y 8K3 1989-03-10
Edimont Trust Towers Inc. 1111 Davis Drive, Suite 93097, Newmarket, ON L3Y 8K3 2008-09-24
Gable Transport, Inc. 1111 Davis Drive, Suite 93115, Newmarket, ON L3Y 8K3 2013-12-06
Westlake Custom Homes, Inc. 1111 Davis Drive, Suite 93115, Newmarket, ON L3Y 8K3 2017-12-07
Westlake Motor Cars, Inc. 1111 Davis Drive, Suite 93115, Newmarket, ON L3Y 8K3 2019-03-13
Westlake Mortgage Group, Inc. 1111 Davis Drive, Suite 93115, Newmarket, ON L3Y 8K3 2019-03-13
11913077 Canada Ltd. 1111 Davis Drive, Unit 23-409, Newmarket, ON L3Y 9E5 2020-02-20

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Wmy Rangeview Sports Inc. 28b-1111 Davis Dr, Newmarket, ON L3Y 8X2 2015-06-10

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Find all corporations in postal code L3Y

Corporation Directors

Name Address
Stacy Boon 1045 Big Bay Point Road, Barrie ON L9J 0A2, Canada

Competitor

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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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