3679691 Canada Inc.

Address: 604 - 1 Street Sw, Calgary, AB T2P 1M7

3679691 Canada Inc. (Corporation# 3679691) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3679691
Business Number 865145783
Corporation Name 3679691 Canada Inc.
Registered Office Address 604 - 1 Street Sw
Calgary
AB T2P 1M7
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 1 - 10

Directors

Director Name Director Address
DONALD W. MCDONALD 8 ROLLING ACRES DRIVE, WHITBY ON L1R 1Z8, Canada
ROBERT W. KING 1450, 1090 WEST GEORGIA STREET, VANCOUVER BC V6E 3V7, Canada
DENNIE FLYNN C/O 881 HELMCKEN STREET, VANCOUVER BC V6C 1B1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-11-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-01-31 current 604 - 1 Street Sw, Calgary, AB T2P 1M7
Address 1999-11-09 2008-01-31 350 7th Avenue S W, Suite 1900, Calgary, AB T2P 3N9
Name 2007-07-09 current 3679691 Canada Inc.
Name 2005-02-01 2007-07-09 LONGVIEW ADVANTAGE INC.
Name 1999-11-09 2005-02-01 ATS ASSET TRACKING SERVICES INC.
Status 2009-03-13 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2009-03-04 2009-03-13 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1999-11-09 2009-03-04 Active / Actif

Activities

Date Activity Details
2009-03-13 Discontinuance / Changement de rГ©gime Jurisdiction: Alberta
2007-07-09 Amendment / Modification Name Changed.
2006-06-13 Amendment / Modification
2005-02-01 Amendment / Modification Name Changed.
2002-11-12 Amendment / Modification
2000-10-31 Amendment / Modification
2000-09-01 Amendment / Modification Directors Limits Changed.
Directors Changed.
2000-03-28 Amendment / Modification Directors Changed.
2000-03-21 Proxy / Procuration Statement Date: 2000-03-21.
1999-11-09 Continuance (import) / Prorogation (importation) Jurisdiction: Alberta

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-11-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-06-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-06-22 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 604 - 1 Street SW
City CALGARY
Province AB
Postal Code T2P 1M7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Baima Technology Corporation 201-604 1 St Sw, Calgary, AB T2P 1M7 2015-08-06
Logimake Inc. 400 The Loughheed Building, 604 - 1st Street Sw, Calgary, AB T2P 1M7 2006-01-25
6452116 Canada Inc. 400, 604 - 1st Street S.w., Calgary, AB T2P 1M7 2005-09-22
The Chocolate Diva Corporation #400, 604- 1 Street Sw, Calgary, AB T2P 1M7 2003-05-06
Precedent Capital Corporation 400, 604 - 1st Street Sw, Calgary, AB T2P 1M7 2001-12-18
Comnet Developers Inc. Suite 400, 604 - 1st Street S.w., Calgary, AB T2P 1M7 1998-10-19
Suisse Venture Capital Ltd. 604 1st Street S.w., #414, Calgary, AB T2P 1M7 1997-02-25
Iscan Image Bank Inc. 604 1st Street Sw, #400, Calgary, AB T2P 1M7 1995-07-14
Canagrav Research Ltd. 604 - 1st Street Sw, Suite 400, Calgary, AB T2P 1M7 1986-12-10
Pro-rep Group Inc. #400, 604 - 1st Street Sw, Calgary, AB T2P 1M7 1985-09-10
Find all corporations in postal code T2P 1M7

Corporation Directors

Name Address
DONALD W. MCDONALD 8 ROLLING ACRES DRIVE, WHITBY ON L1R 1Z8, Canada
ROBERT W. KING 1450, 1090 WEST GEORGIA STREET, VANCOUVER BC V6E 3V7, Canada
DENNIE FLYNN C/O 881 HELMCKEN STREET, VANCOUVER BC V6C 1B1, 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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