3645398 CANADA INC.

Address: 267 Matheson Blvd. East, Mississauga, ON L4Z 1X8

3645398 CANADA INC. (Corporation# 3645398) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 29, 1999.

Corporation Overview

Corporation ID 3645398
Business Number 143439834
Corporation Name 3645398 CANADA INC.
Registered Office Address 267 Matheson Blvd. East
Mississauga
ON L4Z 1X8
Incorporation Date 1999-07-29
Dissolution Date 2016-05-21
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
ERIC CHEN 1807 DIAMOND KNOLL LANE, DIAMOND BAR CA 91765, United States
LUC LISSOIR 1 PLACE VILLE-MARIE, 37TH FLOOR, MONTRÉAL QC H3B 3P4, Canada
LINA CHEN 1807 DIAMOND KNOLL LANE, DIAMOND BAR CA 91765, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-07-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2014-05-13 current 267 Matheson Blvd. East, Mississauga, ON L4Z 1X8
Address 2012-12-17 2014-05-13 410, Admiral Boulevard, Mississauga, ON L5T 2N6
Address 2008-06-10 2012-12-17 267 Matheson Boulevard East, Unit #1, Mississauga, ON L4Z 1X8
Address 2007-05-16 2008-06-10 4500 Dobrin Street, St-laurent, QC H4R 2L6
Address 2004-05-28 2007-05-16 10220 Cote De Liesse, Lachine, QC H8T 1A3
Address 1999-07-29 2004-05-28 1912 32nd Avenue, Lachine, QC H8T 3J7
Name 2012-12-21 current 3645398 CANADA INC.
Name 2005-07-05 2012-12-21 MARKWINS CANADA CORPORATION
Name 2005-07-05 2012-12-21 CORPORATION MARKWINS CANADA
Name 2001-10-23 2005-07-04 SOHO COSMETICS INC.
Name 2001-10-23 2005-07-04 LES COSMETIQUES SOHO INC.
Name 1999-07-29 2001-10-23 CHORUS MARKETING INC.
Status 2016-05-21 current Dissolved / Dissoute
Status 2015-12-23 2016-05-21 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1999-07-29 2015-12-23 Active / Actif

Activities

Date Activity Details
2016-05-21 Dissolution Section: 212
2012-12-21 Amendment / Modification Name Changed.
Section: 178
2008-06-10 Amendment / Modification RO Changed.
2005-07-04 Amendment / Modification Name Changed.
RO Changed.
Directors Changed.
2001-10-23 Amendment / Modification Name Changed.
Directors Changed.
1999-07-29 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-04-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-06-06 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-03-02 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 267 Matheson Blvd. East
City MISSISSAUGA
Province ON
Postal Code L4Z 1X8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
11184199 Canada Inc. 295 Matheson Boulevard East, Mississauga, ON L4Z 1X8 2019-01-07
Darrin Kenneth O'brien Dko Inc. 295 Matheson Blvd. E., Mississauga, ON L4Z 1X8 2015-08-08
8234531 Canada Inc. 311 Matheson Blvd East, Mississauga, ON L4Z 1X8 2012-06-25
7799632 Canada Inc. 311 Matheson Blvd. East, Mississauga, ON L4Z 1X8 2011-03-08
3433781 Canada Inc. 267 Matheson Boulevard East, Unit #1, Mississauga, ON L4Z 1X8 1997-11-12
Allegro Toiletries Inc. 267 Matheson Boulevard E., Unit 1, Mississsauga, ON L4Z 1X8 1997-10-16
3130592 Canada Inc. 205 Matheson Blvd East, Unit 7, Mississauga, ON L4Z 1X8 1995-03-22
Multiview Locates, Inc. 325 Matheson Blvd. East, Mississauga, ON L4Z 1X8 1993-11-30
J D Factors Corporation 315 Matheson Blvd East, Mississauga, ON L4Z 1X8 1985-12-05
D.g. (dangerous Goods) Systems & Supplies Inc. 205 Matheson E, Unit 7, Mississauga, ON L4Z 1X8 1984-05-07
Find all corporations in postal code L4Z 1X8

Corporation Directors

Name Address
ERIC CHEN 1807 DIAMOND KNOLL LANE, DIAMOND BAR CA 91765, United States
LUC LISSOIR 1 PLACE VILLE-MARIE, 37TH FLOOR, MONTRÉAL QC H3B 3P4, Canada
LINA CHEN 1807 DIAMOND KNOLL LANE, DIAMOND BAR CA 91765, United States

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L4Z 1X8

Similar businesses

Corporation Name Office Address Incorporation
Physical and Health Education Canada (phe Canada) 2451, Riverside Drive, Ottawa, ON K1H 7X7 1951-01-03
Intelligent Transportation Systems Society of Canada (its Canada) 109 Reeve Dr., Markham, ON L3P 6C5 1997-06-27
Institut De Psychotraumatologie Et De MГ©diation - Canada (ipm-canada) 200 Borealis Cres, Ottawa, ON K1K 4V1 2016-09-19
CommunautÉ Missionnaire ChrÉtienne Internationale Au Canada/cmci Canada 489 63e Avenue, Laval, QC H7V 2H5 2007-11-19
Certified Analytics and Insights Professionals of Canada (caip Canada) 145 Spruce Street, Suite 202, Ottawa, ON K1R 6P1 2019-05-31
Canada Centre De Prestation De Langues Modernes (canada Cplm) Inc. 401-75 Albert Street, Ottawa, ON K1P 5E7 2011-05-13
Institut Des Hautes Г‰tudes En Gouvernance Du Canada (groupe Heg-canada) Corp. 1780 De Verbier, Laval (qc), QC H7M 5L4 2015-07-25
Iaac - Canada (international Association of Art Critics of Canada) 110-8 Rue Gary-carter, MontrГ©al, QC H2R 0A1 1989-06-29
National Mobility Equipement Dealers Association of Canada (nmeda Canada) 1710 Bishop Street North, Unit 8, Cambridge, ON N1T 1T2 1996-05-17
Conseil Gabonais De La Resistance Canada(cgr-canada) 3273 Avenue Appleton, MontrГ©al, QC H3S 1L6 2017-02-21

Improve Information

Please comment or provide details below to improve the information on 3645398 CANADA INC..

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.

Trending Searches