3684059 CANADA INC. (Corporation# 3684059) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 17, 1999.
| Corporation ID | 3684059 |
| Business Number | 885905521 |
| Corporation Name | 3684059 CANADA INC. |
| Registered Office Address |
2920 Rue Diab Montreal QC H4S 1M7 |
| Incorporation Date | 1999-11-17 |
| Dissolution Date | 2005-09-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 6 - 8 |
| Director Name | Director Address |
|---|---|
| PRICILA ARENALES | 23529-7701 BOUL. MAURICE-DUPLESSIS, MONTRÉAL QC H1E 1M0, Canada |
| VINICIO DIAZ | 23559- 7701 BOUL MAURICE-DUPLESSIS, MONTREAL QC H1E 1M0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-11-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-05-05 | current | 2920 Rue Diab, Montreal, QC H4S 1M7 |
| Address | 2015-03-26 | 2018-05-05 | 3110 Rue De Miniac, St-laurent, QC H4S 1N5 |
| Address | 2007-08-02 | 2015-03-26 | 3120 Rue De Miniac, St-laurent, QC H4S 1N5 |
| Address | 2002-05-03 | 2007-08-02 | 3120 Rue De Miniac, St-laurent, QC H4S 1N5 |
| Address | 1999-11-17 | 2002-05-03 | 201 Place Tallwood, Rosemere, QC J7A 2K4 |
| Name | 2007-08-02 | current | 3684059 CANADA INC. |
| Name | 1999-11-17 | 2007-08-02 | 3684059 CANADA INC. |
| Status | 2018-05-05 | current | Active / Actif |
| Status | 2018-04-23 | 2018-05-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2014-06-02 | 2018-04-23 | Active / Actif |
| Status | 2014-05-13 | 2014-06-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2009-05-14 | 2014-05-13 | Active / Actif |
| Status | 2009-04-17 | 2009-05-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2007-08-02 | 2009-04-17 | Active / Actif |
| Status | 2005-09-19 | 2007-08-02 | Dissolved / Dissoute |
| Status | 2005-04-05 | 2005-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1999-11-17 | 2005-04-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-08-02 | Revival / Reconstitution | |
| 2005-09-19 | Dissolution | Section: 212 |
| 2002-04-25 | Amendment / Modification | Directors Limits Changed. |
| 1999-11-17 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-11-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2020-01-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-01-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-04-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2016-07-18 | 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 |
|---|---|---|
| Distributions Saint-honorГ© Inc. | 2880, Rue Diab, MontrГ©al, QC H4S 1M7 | 2006-01-16 |
| Corporation Cynthia's Snax - | 3000 Diab Street, Saint-laurent, QC H4S 1M7 | 2002-09-18 |
| 6016189 Canada Inc. | 2980 Diab Street, St. Laurent, QC H4S 1M7 | 2002-09-03 |
| 6004083 Canada Inc. | 2908, Diab Street, St-laurent, QC H4S 1M7 | 2002-08-01 |
| 3444457 Canada Inc. | 2906 Rue Diab, St-laurent, QC H4S 1M7 | 1998-01-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3523110 Canada Inc. | 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 | 1998-11-05 |
| Geni - Strut Systems Inc. | 5495 Vanden Abeele Street, Saint-laurent, QC H4S 1S1 | 1988-12-05 |
| Exeltech Yul Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | 1999-11-10 |
| Exeltech Aerospace Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | |
| 10724807 Canada Inc. | 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 | 2018-04-10 |
| Burleigh Point Canada Inc. | 5825 Kieran Street, St. Laurent, QC H4S 0A3 | 1999-11-17 |
| Barakat Holdings Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 1996-06-11 |
| Andarsco (1993) LtÉe | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | 1993-12-23 |
| Les Placements R S T S Ltee | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | |
| Les Investissements Elyse & Aziz Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 2002-06-19 |
| Find all corporations in postal code H4S | ||
| Name | Address |
|---|---|
| PRICILA ARENALES | 23529-7701 BOUL. MAURICE-DUPLESSIS, MONTRÉAL QC H1E 1M0, Canada |
| VINICIO DIAZ | 23559- 7701 BOUL MAURICE-DUPLESSIS, MONTREAL QC H1E 1M0, Canada |
| City | Montreal |
| Post Code | H4S 1M7 |
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| 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.