3614344 CANADA INC.

Address: 199 Bay Street, Suite 2900, Commerce Court West, Toronto, ON M5L 1G4

3614344 CANADA INC. (Corporation# 3614344) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 4, 1999.

Corporation Overview

Corporation ID 3614344
Business Number 863506218
Corporation Name 3614344 CANADA INC.
Registered Office Address 199 Bay Street, Suite 2900
Commerce Court West
Toronto
ON M5L 1G4
Incorporation Date 1999-05-04
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
HENRY J. WOLFOND 197 ROSEMARY RD., TORONTO ON M5P 3C9, Canada
S. ANDREW BROWN 166 HANNA ROAD, TORONTO ON M4G 3N8, Canada
CHAD WOLFOND 55 PARKWOOD AVE., TORONTO ON M4V 2V2, Canada
GREGORY WOLFOND 49 HIGHLAND CRESCENT, WILLOWDALE ON M2L 1G7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-05-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-06-03 current 199 Bay Street, Suite 2900, Commerce Court West, Toronto, ON M5L 1G4
Address 2006-09-26 2008-06-03 200 Bay Street, Royal Bank Plaza, South Tower, Suite 3200, Toronto, ON M5J 2J1
Address 1999-05-04 2006-09-26 181 Bay Street, Suite 2810, Toronto, ON M5J 2T3
Address 1999-05-04 1999-05-04 100 King Street West, Suite 6600, Toronto, ON M5X 1B8
Name 1999-05-04 current 3614344 CANADA INC.
Status 2017-07-19 current Active / Actif
Status 2017-04-19 2017-07-19 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 2016-07-29 2017-04-19 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 2006-09-26 2016-07-29 Active / Actif
Status 2006-09-08 2006-09-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1999-05-04 2006-09-08 Active / Actif

Activities

Date Activity Details
1999-05-04 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2011-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2006-06-30 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 199 Bay Street, Suite 2900
City Toronto
Province ON
Postal Code M5L 1G4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3251586 Canada Inc. 199 Bay Street, Suite 2900, Commerce Court West, Toronto, ON M5L 1G4 1996-04-22

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Legal Protection Group (canada) Ltd. 2200- 199 Bay Street, Toronto, ON M5L 1G4 2017-05-03
Medseg International Corporation 2200-199 Bay Street, Commerce Court West, Toronto, ON M5L 1G4 2015-04-15
8391955 Canada Association Suite 2200, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1G4 2013-03-12
Canadian Eco Industrial Park Association 199 Bay Street, Suite 2200, Commerce Court West, Toronto, ON M5L 1G4 2008-04-09
Metcalfe & Mansfield Alternative Investments Vi Corp. 199 Bay Street, Commerce Court West, Suite 4850, Toronto, ON M5L 1G4 2006-02-24
Metcalfe & Mansfield Alternative Investments Viii Corp. 199 Bay Street, Commerce Court West, Suite 4850, Toronto, ON M5L 1G4 2006-04-25
Metcalfe & Mansfield Alternative Investments Vii Corp. 199 Bay Street, Commerce Court West, Suite 4850, Toronto, ON M5L 1G4 2006-04-25
Metcalfe & Mansfield Alternative Investments Ix Corp. 199 Bay Street, Commerce Court West, Suite 4850, Toronto, ON M5L 1G4 2006-08-01
Metcalfe & Mansfield Alternative Investments X Corp. 199 Bay Street, Commerce Court West, Suite 4850, Toronto, ON M5L 1G4 2006-10-26
110439 Canada Limited 199 Bay Street, Suite 2200, Commerce Court West, Toronto, ON M5L 1G4 1981-09-14
Find all corporations in postal code M5L 1G4

Corporation Directors

Name Address
HENRY J. WOLFOND 197 ROSEMARY RD., TORONTO ON M5P 3C9, Canada
S. ANDREW BROWN 166 HANNA ROAD, TORONTO ON M4G 3N8, Canada
CHAD WOLFOND 55 PARKWOOD AVE., TORONTO ON M4V 2V2, Canada
GREGORY WOLFOND 49 HIGHLAND CRESCENT, WILLOWDALE ON M2L 1G7, 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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