3659992 Canada Inc. (Corporation# 3659992) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 10, 1999.
| Corporation ID | 3659992 |
| Business Number | 891168320 |
| Corporation Name | 3659992 Canada Inc. |
| Registered Office Address |
2900 - 550 Burrard Street Vancouver BC V6C 0A3 |
| Incorporation Date | 1999-09-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Allan Copping | Suite 1100, Bentall 4, Box 49200, 1055 Dunsmuir Street, Vancouver BC V7X 1K8, Canada |
| Rob McJunkin | 2831 West 32nd Avenue, Vancouver BC V6L 2B5, Canada |
| BARRY JINKS | 3030 WEST 44TH AVE., VANCOUVER BC V6N 3K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-09-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2007-11-26 | current | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
| Address | 2003-02-10 | 2007-11-26 | 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 |
| Address | 2000-02-22 | 2003-02-10 | 885 West Georgia Street, Suite 2200, Vancouver, BC V6C 3E8 |
| Address | 1999-09-10 | 2000-02-22 | 595 Burrard St, Suite 2600 Box 49374, Vancouver, BC V7X 1L3 |
| Name | 2020-02-21 | current | 3659992 Canada Inc. |
| Name | 2001-11-30 | 2020-02-21 | Colligo Networks, Inc. |
| Name | 2000-01-28 | 2001-11-30 | SYNCHROPOINT WIRELESS, INC. |
| Name | 1999-09-20 | 2000-01-28 | ELAHO WIRELESS INC. |
| Name | 1999-09-10 | 1999-09-20 | 3659992 CANADA INC. |
| Status | 1999-09-10 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-02-21 | Amendment / Modification |
Name Changed. Section: 178 |
| 2020-02-14 | Proxy / Procuration | Statement Date: 2020-02-03. |
| 2018-07-27 | Proxy / Procuration | Statement Date: 2018-08-10. |
| 2015-06-12 | Amendment / Modification | Section: 178 |
| 2009-12-24 | Amendment / Modification | |
| 2003-11-12 | Amendment / Modification | |
| 2001-11-30 | Amendment / Modification | Name Changed. |
| 2001-08-31 | Amendment / Modification | |
| 2000-02-21 | Amendment / Modification | |
| 2000-01-28 | Amendment / Modification |
Name Changed. Directors Changed. |
| 1999-09-20 | Amendment / Modification | Name Changed. |
| 1999-09-10 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-08-10 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2018-08-10 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2018-08-10 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2017-06-28 | 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 |
|---|---|---|
| Jopac Investments (1992) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1992-08-17 |
| Eldorado Gold Corporation | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Raute Canada Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Mannion Bay Marine Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-03-14 |
| Bhp World Exploration Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-05-22 |
| Wizard Tower Technoservices Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-09-18 |
| David's Source Holdings Corp. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-02-05 |
| E3 Aviation Equipment Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-04 |
| Nvi Mining Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-08-20 |
| Gc Lands Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-14 |
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| Splashdot Incorporated | 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 | 1997-11-17 |
| Find all corporations in postal code V6C 0A3 | ||
| Name | Address |
|---|---|
| Allan Copping | Suite 1100, Bentall 4, Box 49200, 1055 Dunsmuir Street, Vancouver BC V7X 1K8, Canada |
| Rob McJunkin | 2831 West 32nd Avenue, Vancouver BC V6L 2B5, Canada |
| BARRY JINKS | 3030 WEST 44TH AVE., VANCOUVER BC V6N 3K6, Canada |
| City | VANCOUVER |
| Post Code | V6C 0A3 |
Please comment or provide details below to improve the information on 3659992 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.