3636585 CANADA INC. (Corporation# 3636585) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 30, 1999.
| Corporation ID | 3636585 |
| Business Number | 867129272 |
| Corporation Name | 3636585 CANADA INC. |
| Registered Office Address |
3700 Canterra Towe 400 Third Avenue S.w Calgary AB T2P 4H2 |
| Incorporation Date | 1999-06-30 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| William Slavin | 720 Alexander Crescent N.W., Calgary AB T2M 4B7, Canada |
| Brian Boulanger | 19 Garden Lane S.W., Calgary AB T2S 3E2, Canada |
| James Laird | 1389 Lorne Park Road, Mississauga ON L5H 3B2, Canada |
| Ian Bruce | 1202 Prospect Avenue S.W., Calgary AB T2T 0X3, Canada |
| Jeff Saponja | 80 Church Ranches Blvd., Calgary AB T3R 1B1, Canada |
| Jamie Biluk | 223 Lake Placid Crescent, Calgary AB T2J 5G6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-06-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2006-05-26 | current | 3700 Canterra Towe 400 Third Avenue S.w, Calgary, AB T2P 4H2 |
| Address | 2001-08-16 | 2006-05-26 | 18 Antares Drive, Suite 200, Ottawa, ON K2E 1A9 |
| Address | 1999-11-07 | 2001-08-16 | 111 Colonnade Road, Suite 206, Nepean, ON K2E 7M3 |
| Address | 1999-06-30 | 1999-11-07 | 1654 Country Walk Dr, Orleans, ON K1C 8E2 |
| Name | 2006-03-17 | current | 3636585 CANADA INC. |
| Name | 2002-04-16 | 2006-03-17 | ATSANA SEMICONDUCTOR CORP. |
| Name | 1999-06-30 | 2002-04-16 | LUMIC ELECTRONICS INC. |
| Status | 2010-05-31 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2010-05-25 | 2010-05-31 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 1999-06-30 | 2010-05-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-05-31 | Discontinuance / Changement de rГ©gime | Jurisdiction: Alberta |
| 2010-05-10 | Proxy / Procuration | Statement Date: 2010-05-31. |
| 2009-01-21 | Proxy / Procuration | Statement Date: 2008-09-12. |
| 2006-07-19 | Proxy / Procuration | Statement Date: 2006-06-30. |
| 2006-03-17 | Amendment / Modification | Name Changed. |
| 2005-06-03 | Amendment / Modification | |
| 2004-11-12 | Amendment / Modification | |
| 2003-12-30 | Amendment / Modification | |
| 2002-04-16 | Amendment / Modification | Name Changed. |
| 2001-07-27 | Amendment / Modification | |
| 2000-12-20 | Amendment / Modification | Directors Limits Changed. |
| 2000-01-21 | Amendment / Modification | |
| 1999-06-30 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-06-30 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2008 | 2008-01-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-06-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3700 CANTERRA TOWE 400 THIRD AVENUE S.W |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 4H2 |
| Country | Canada |
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| Association of Corporate Counsel - Alberta Chapter, Inc. | 3700-400 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2014-06-02 |
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| Launchlawyer Canada Inc. | 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2011-10-26 |
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| Find all corporations in postal code T2P 4H2 | ||
| Name | Address |
|---|---|
| William Slavin | 720 Alexander Crescent N.W., Calgary AB T2M 4B7, Canada |
| Brian Boulanger | 19 Garden Lane S.W., Calgary AB T2S 3E2, Canada |
| James Laird | 1389 Lorne Park Road, Mississauga ON L5H 3B2, Canada |
| Ian Bruce | 1202 Prospect Avenue S.W., Calgary AB T2T 0X3, Canada |
| Jeff Saponja | 80 Church Ranches Blvd., Calgary AB T3R 1B1, Canada |
| Jamie Biluk | 223 Lake Placid Crescent, Calgary AB T2J 5G6, Canada |
| City | CALGARY |
| Post Code | T2P 4H2 |
Please comment or provide details below to improve the information on 3636585 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.