3628892 CANADA INC. (Corporation# 3628892) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 30, 1999.
| Corporation ID | 3628892 |
| Business Number | 889620720 |
| Corporation Name | 3628892 CANADA INC. |
| Registered Office Address |
Suite 130 8610 Glenlyon Parkway Burnaby BC V5J 0B6 |
| Incorporation Date | 1999-09-30 |
| Dissolution Date | 2014-04-25 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Ian Franks | Flat 1, 9 Millenium Drive, LONDON E14 3GH, United Kingdom |
| MICHAEL MEEKS | 3028 147TH STREET, SURREY BC V4P 3E6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-09-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2012-06-26 | current | Suite 130, 8610 Glenlyon Parkway, Burnaby, BC V5J 0B6 |
| Address | 2012-06-09 | 2012-06-26 | Suite 130, Glenlyon Parkway, Burnaby, BC V5J 0B6 |
| Address | 2010-03-10 | 2012-06-09 | Suite 100, 3999 Henning Drive, Burnaby, BC V5C 6P9 |
| Address | 2004-11-01 | 2010-03-10 | Suite 1500, 4710 Kingsway, Burnaby, BC V5H 4M2 |
| Address | 2002-09-03 | 2004-11-01 | 400-1901 Rosser Avenue, Burnaby, BC V5C 6R6 |
| Address | 2002-09-03 | 2002-09-03 | 400-1901 Rosser Ave, Suite 1550, Burnaby, BC V5C 6R6 |
| Address | 2001-09-30 | 2002-09-03 | 13401 108th Avenue, Suite 1550, Surrey, BC V3T 5T3 |
| Address | 1999-09-30 | 2001-09-30 | 1333 West Broadway, Suite 410, Vancouver, BC V6H 4C1 |
| Name | 2012-06-09 | current | 3628892 CANADA INC. |
| Name | 2005-02-17 | 2012-06-09 | ESI INTEGRITY INC. |
| Name | 2003-07-03 | 2005-02-17 | ESI Integrity Systems Inc. |
| Name | 2002-09-17 | 2003-07-03 | FORTRESS CORP. |
| Name | 1999-09-30 | 2002-09-17 | EKARMA INC. |
| Status | 2014-04-25 | current | Dissolved / Dissoute |
| Status | 1999-09-30 | 2014-04-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-04-25 | Dissolution | Section: 210(3) |
| 2012-06-09 | Amendment / Modification |
Name Changed. Section: 178 |
| 2005-02-17 | Amendment / Modification | Name Changed. |
| 2003-07-03 | Amendment / Modification | Name Changed. |
| 2002-09-17 | Amendment / Modification | Name Changed. |
| 1999-09-30 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-10-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-10-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-10-05 | 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 |
|---|---|---|
| Cascade Tech-trek Inc. | Suite 130, 10691 Shellbridge Way, Richmond, BC V6X 2W8 | 2010-12-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Playline Inc. | Unit 130 - 8610 Glenlyon Parkway, Burnaby, B C, BC V5J 0B6 | 2005-01-11 |
| Citadel Commerce Corp. | Unit 130, 8610 Glenlyon Parkway, Burnaby, BC V5J 0B6 | 2001-05-23 |
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| Find all corporations in postal code V5J | ||
| Name | Address |
|---|---|
| Ian Franks | Flat 1, 9 Millenium Drive, LONDON E14 3GH, United Kingdom |
| MICHAEL MEEKS | 3028 147TH STREET, SURREY BC V4P 3E6, Canada |
| City | BURNABY |
| Post Code | V5J 0B6 |
Please comment or provide details below to improve the information on 3628892 CANADA INC..
| 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.