3739490 CANADA INC.

Address: 75, Rue Queen, Bureau 6100, MontrÉal, QC H3C 2N6

3739490 CANADA INC. (Corporation# 3739490) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 1, 2000.

Corporation Overview

Corporation ID 3739490
Business Number 869787523
Corporation Name 3739490 CANADA INC.
Registered Office Address 75, Rue Queen
Bureau 6100
MontrÉal
QC H3C 2N6
Incorporation Date 2000-04-01
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 10

Directors

Director Name Director Address
VINCENT ROUAIX 57, RUE MICHEL ANGE, PARIS 75016, France
GILLES LÉTOURNEAU 14, chemin Ramezay, Westmount QC H3Y 3J6, Canada
Cyril Malher 106, rue des Dames, Paris 75017, France

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-04-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2009-05-14 current 75, Rue Queen, Bureau 6100, MontrÉal, QC H3C 2N6
Address 2005-06-13 2009-05-14 75, Rue Queen, Bureau 4700, MontrÉal, QC H3C 2N6
Address 2004-11-17 2005-06-13 75, Rue Queen, Bureau 4700, MontrÉal, QC H3C 4M4
Address 2000-04-01 2004-11-17 1 Place Ville-marie, Bur. 4000, Montreal, QC H3B 4M4
Address 2000-04-01 2000-04-01 651 Rue Notre-dame Ouest, 3iГ€me Г‰tage, Montreal, QC H3C 1J1
Name 2000-04-01 current 3739490 CANADA INC.
Status 2012-03-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2000-04-01 2012-03-01 Active / Actif

Activities

Date Activity Details
2012-02-27 Amendment / Modification Section: 178
2007-10-10 Amendment / Modification
2000-04-01 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-05-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-02-19 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-12-17 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 75, RUE QUEEN
City MONTRÉAL
Province QC
Postal Code H3C 2N6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Open Text Conseil Inc. 75, Rue Queen, Bureau 4400, Montreal, QC H3C 2N6 1992-04-01
Imagina Solutions Technologiques Inc. 75, Rue Queen, Bureau 4700, MontrГ©al, QC H3C 2N6 1993-06-17
Msds Solutions Inc. 75, Rue Queen, Bur. 3700, MontrÉal, QC H3C 2N6 1997-04-17
Fokus Groupe, Internet Marketing Inc. 75, Rue Queen, MontrÉal, QC H3C 2N6 1997-08-14
Diesel Digital Inc. 75, Rue Queen, Bureau 1400, MontrÉal, QC H3C 2N6 1997-10-30
Gfi Conseils Inc. 75, Rue Queen, Bureau 6100, Montreal, QC H3C 2N6 1977-05-02
PhÉromone, Agence D'interactions Inc. 75, Rue Queen, Bureau 3100, Montréal, QC H3C 2N6 1995-02-01
Gfi Solutions D'affaires Inc. 75, Rue Queen, Bureau 6100, Montreal, QC H3C 2N6
4503961 Canada Inc. 75, Rue Queen, Bureau 4700, MontrГ©al, QC H3C 2N6 2009-02-20
6729169 Canada Inc. 75, Rue Queen, Bureau 3100, MontrГ©al, QC H3C 2N6 2007-03-01
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Corporations in the same postal code

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11841319 Canada Inc. 75 Rue Queen, Suite 1100-1500, MontrГ©al, QC H3C 2N6 2020-01-13
Donner Pour Demain 75 Queen St. Suite 1100-1500, Montreal, QC H3C 2N6 2019-11-25
10376094 Canada Inc. 4700-75 Rue Queen, MontrГ©al, QC H3C 2N6 2017-09-01
9337750 Canada Inc. 75, Rue Queen Suite 3500, MontrГ©al, QC H3C 2N6 2015-06-17
Kocos Canada Inc. 129-75 Rue Queen, MontrГ©al, QC H3C 2N6 2015-05-13
Acceo Technologies Inc. 5200-75 Rue Queen, MontrГ©al, QC H3C 2N6 2013-12-13
Acceo Plus Inc. Suite 6100-75 Queen, MontrГ©al, QC H3C 2N6 2013-12-13
Julo.com Ltd. 6100 - 75, Rue Queen, MontrГ©al, QC H3C 2N6 2012-06-27
7246293 Canada Inc. 6600 - 75 Rue Queen, Montreal, QC H3C 2N6 2009-09-22
7242697 Canada Inc. 6600-75, Rue Queen, Montreal, QC H3C 2N6 2009-09-15
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Corporation Directors

Name Address
VINCENT ROUAIX 57, RUE MICHEL ANGE, PARIS 75016, France
GILLES LÉTOURNEAU 14, chemin Ramezay, Westmount QC H3Y 3J6, Canada
Cyril Malher 106, rue des Dames, Paris 75017, France

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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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