3640540 CANADA INC.

Address: 413 Roslyn Avenue, Westmount, QC H3Y 2T6

3640540 CANADA INC. (Corporation# 3640540) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 14, 1999.

Corporation Overview

Corporation ID 3640540
Business Number 867407918
Corporation Name 3640540 CANADA INC.
Registered Office Address 413 Roslyn Avenue
Westmount
QC H3Y 2T6
Incorporation Date 1999-07-14
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Flora Kaplan 413 Roslyn Avenue, Westmount QC H3Y 2T6, Canada
Irving Kaplan 413 Roslyn Avenue, Westmount QC H3Y 2T6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-07-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2015-02-02 current 413 Roslyn Avenue, Westmount, QC H3Y 2T6
Address 2010-07-12 2015-02-02 4150 Ste-catherine Street West, Suite 600, Montreal, QC H3Z 2Y5
Address 2001-12-04 2010-07-12 215 Redfern, Suite 300, Montreal, QC H3Z 3L5
Address 1999-07-14 2001-12-04 800 Place Victoria, Suite 4700, Montreal, QC H4Z 1H6
Name 1999-07-14 current 3640540 CANADA INC.
Status 2020-02-07 current Active / Actif
Status 2019-12-20 2020-02-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2013-01-16 2019-12-20 Active / Actif
Status 2012-12-13 2013-01-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1999-07-14 2012-12-13 Active / Actif

Activities

Date Activity Details
2007-08-24 Amendment / Modification
1999-07-14 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-05-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-04-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-04-01 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 413 Roslyn Avenue
City Westmount
Province QC
Postal Code H3Y 2T6
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Taxus Biopharma Inc. 419 Roslyn Ave, Westmount, QC H3Y 2T6 2006-10-05
Sobrema Inc. 507, Roslyn, Westmount, QC H3Y 2T6 2000-12-04
Lucie Lacava Publication Design Inc. 545 Roslyn, Westmount, QC H3Y 2T6 1995-07-18
Haleand Park Investments Ltd. 475 Roslyn Avenue, Westmount, QC H3Y 2T6 1989-06-19
117623 Canada Ltd. 421 Roslyn, Westmount, QC H3Y 2T6 1982-09-30
Louis Fleischer Holdings Inc. 483 Av Roslyn, Westmount, QC H3Y 2T6
7196601 Canada Inc. 475 Roslyn Avenue, Westmount, QC H3Y 2T6 2009-07-01
11847791 Canada Inc. 475 Roslyn Avenue, Westmount, QC H3Y 2T6 2020-01-16
11847902 Canada Inc. 475 Roslyn Avenue, Westmount, QC H3Y 2T6 2020-01-16

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Redstone Concepts Inc. 3150 Place De Ramezay, Apt. 204, MontrГ©al, QC H3Y 0A3 2020-08-27
9710558 Canada Inc. 3150 Place De Ramezay, Apt. 105, Montreal, QC H3Y 0A3 2016-04-14
Diane Lynn Diorio M.d. Inc. 3150 Place De Ramezay #105.2, Montreal, QC H3Y 0A3 2015-12-21
Spivo Canada Inc. 107-3150 Place De Ramezay, Montreal, QC H3Y 0A3 2012-12-06
4210042 Canada Inc. Ph 500-3150 Place De Ramezay, Montreal, QC H3Y 0A3 2004-04-08
The Zhubin Foundation 505 - 3150 Place De Ramezay, Montreal, QC H3Y 0A3 2003-04-15
172478 Canada Inc. 3150 De Ramezay Place, Condo 207, MontrГ©al, QC H3Y 0A3 1990-02-19
94549 Canada Limited 3150 Place De Ramezay, Suite 304, Montreal, QC H3Y 0A3 1979-12-17
Placements Jack Marcovitch Inc. 3150 Place De Ramezay, Suite 202, Montreal, QC H3Y 0A3 1974-09-25
C. Schuster Enterprises Limited 3150 Place De Ramezay, Suite 205, MontrГ©al, QC H3Y 0A3 1974-08-06
Find all corporations in postal code H3Y

Corporation Directors

Name Address
Flora Kaplan 413 Roslyn Avenue, Westmount QC H3Y 2T6, Canada
Irving Kaplan 413 Roslyn Avenue, Westmount QC H3Y 2T6, 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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