3571378 CANADA INC.

Address: 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9

3571378 CANADA INC. (Corporation# 3571378) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 24, 1998.

Corporation Overview

Corporation ID 3571378
Business Number 875879223
Corporation Name 3571378 CANADA INC.
Registered Office Address 181 Bay Street
Suite 1800
Toronto
ON M5J 2T9
Incorporation Date 1998-12-24
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
RICHARD M. KIMEL 181 BAY STREET, SUITE 1800, TORONTO ON M5J 2T9, Canada
JEFFREY O. SPIEGEL 5600 NORTH RIVER ROAD, SUITE 500, ROSEMONT IL 60018, United States
JOHN J. HASTINGS 5600 NORTH RIVER ROAD, SUITE 500, ROSEMONT IL 60018, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-12-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1998-12-23 1998-12-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2020-06-29 current 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
Address 1998-12-24 2020-06-29 40 King Street West, Suite 2100, Toronto, ON M5H 3C2
Name 2001-04-17 current 3571378 CANADA INC.
Name 1998-12-24 2001-04-17 RANDA CANADA LTD.
Status 1998-12-24 current Active / Actif

Activities

Date Activity Details
2001-04-17 Amendment / Modification Name Changed.
1998-12-24 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2002-06-30 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 181 BAY STREET
City TORONTO
Province ON
Postal Code M5J 2T9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Crompton Instruments Limited 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1977-05-18
The Sylvia Ostry Foundation 181 Bay Street, Suite 1800 P.o. Box:754, Toronto, ON M5J 2S1 1991-04-17
Adapsys Transaction Processing Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1988-06-28
Investissements Chematsi Inc. 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 1992-08-26
B.e.s.t. Venture Opportunities Fund Inc. 181 Bay Street, Suite 810, Toronto, ON M5J 2T3 1993-01-11
Wall Data (canada) Limited 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 1993-05-18
Teletoon Canada Inc. 181 Bay Street, Suite 100, P.o. Box 787, Toronto, ON M5J 2T3 1995-12-14
3237303 Canada Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
Atrium Management Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1996-03-25
Fedex Supplychain Systems (canada), Ltd. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
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Caliber System (canada), Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1991-12-12
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Corporation Directors

Name Address
RICHARD M. KIMEL 181 BAY STREET, SUITE 1800, TORONTO ON M5J 2T9, Canada
JEFFREY O. SPIEGEL 5600 NORTH RIVER ROAD, SUITE 500, ROSEMONT IL 60018, United States
JOHN J. HASTINGS 5600 NORTH RIVER ROAD, SUITE 500, ROSEMONT IL 60018, United States

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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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