3604489 CANADA INC. (Corporation# 3604489) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 7, 1999.
| Corporation ID | 3604489 |
| Business Number | 142999085 |
| Corporation Name | 3604489 CANADA INC. |
| Registered Office Address |
800 Bernard Granby QC J2G 9H9 |
| Incorporation Date | 1999-04-07 |
| Dissolution Date | 2002-10-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| JOEL LE COZE | 27 DE LA RUE DES AIGLES, GRANBY QC J2H 2C7, Canada |
| ROBERT VALVERDE | 641 DE LA RUE DES HIRONDELLES, GRANBY QC J2H 1X2, Canada |
| ERIC ABECASSIS | 15 FLORENCE STREET, DOLLARD DES ORMEAUX QC H9A 3G4, Canada |
| SHELDON LUBIN | 1281 TECUMSEH, DOLLARD DES ORMEAUX QC H9A 3A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-04-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1999-05-11 | current | 800 Bernard, Granby, QC J2G 9H9 |
| Address | 1999-04-07 | 1999-05-11 | 2751 Trans Canada Highway, Pointe-claire, QC H9R 1B5 |
| Name | 2002-10-30 | current | 3604489 CANADA INC. |
| Name | 1999-04-07 | 2002-10-30 | El Ran Mattress Ltd. |
| Name | 1999-04-07 | 2002-10-30 | Matelas El Ran LtГ©e |
| Status | 2002-10-31 | current | Dissolved / Dissoute |
| Status | 1999-04-07 | 2002-10-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-10-31 | Dissolution | Section: 210 |
| 2002-10-30 | Amendment / Modification | Name Changed. |
| 1999-05-11 | Amendment / Modification | RO Changed. |
| 1999-04-07 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2001-08-03 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2000-09-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-09-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gapak IncorporГ©e | 654 Chemin Bernard, Granby, QC J2G 9H9 | 2007-09-26 |
| Distrimedic Canada Inc. | 654, Chemin Bernard, Granby, QC J2G 9H9 | 2005-03-07 |
| 6339174 Canada Inc. | 720 Chemin Bernard, Grandby, QC J2G 9H9 | 2005-01-22 |
| Jergof Inc. | 581 Rue Willy, Canton De Granby, QC J2G 9H9 | 2002-03-04 |
| 3610101 Canada Inc. | 660 Chemin Bernard, Granby, QC J2G 9H9 | 1999-04-16 |
| Les Immeubles Bernard Granby Inc. | 612 Bernard Road Rr 8, Granby, QC J2G 9H9 | 1994-12-08 |
| Les Transformateurs Pioneer Ltee. | 612 Bernard Rd, Rr 8, Granby, QC J2G 9H9 | 1994-11-30 |
| 176998 Canada Inc. | 800 Ch Bernard, Granby, QC J2G 9H9 | 1983-09-30 |
| Les Entreprises Robert B. Gatien & Fils Ltee | 1268 Rue Cowic, Granby, QC J2G 9H9 | 1978-11-20 |
| Pioneer Transformers Ltd. | 612 Bernard Road, Rr8, Granby, QC J2G 9H9 | |
| Find all corporations in postal code J2G 9H9 | ||
| Name | Address |
|---|---|
| JOEL LE COZE | 27 DE LA RUE DES AIGLES, GRANBY QC J2H 2C7, Canada |
| ROBERT VALVERDE | 641 DE LA RUE DES HIRONDELLES, GRANBY QC J2H 1X2, Canada |
| ERIC ABECASSIS | 15 FLORENCE STREET, DOLLARD DES ORMEAUX QC H9A 3G4, Canada |
| SHELDON LUBIN | 1281 TECUMSEH, DOLLARD DES ORMEAUX QC H9A 3A5, Canada |
| City | GRANBY |
| Post Code | J2G 9H9 |
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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.