3762734 CANADA INC.

Address: 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2

3762734 CANADA INC. (Corporation# 3762734) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 17, 2000.

Corporation Overview

Corporation ID 3762734
Business Number 897660015
Corporation Name 3762734 CANADA INC.
Registered Office Address 400 3rd Avenue Sw
Suite 3700
Calgary
AB T2P 4H2
Incorporation Date 2000-08-17
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
WILLIAM GRANATSTEIN 123 DORAL STREET, MONTREAL QC H9E 1S1, Canada
SAMUEL WISEMAN 907 - 1455 Rue Sherbrooke Ouest, Montréal QC H3G 1L2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-08-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2016-09-08 current 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
Address 2000-08-17 2016-09-08 10060 Jasper Avenue, Edmonton, AB T5J 3V9
Address 2000-08-17 2016-09-08 10060 Jasper Avenue, Edmonton, AB T5J 3V9
Name 2000-08-17 current 3762734 CANADA INC.
Status 2014-01-23 current Active / Actif
Status 2014-01-17 2014-01-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2000-08-17 2014-01-17 Active / Actif

Activities

Date Activity Details
2007-09-21 Amendment / Modification
2000-08-17 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-05-29 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-05-29 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-05-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-05-03 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 400 3rd Avenue SW
City Calgary
Province AB
Postal Code T2P 4H2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Arc Equity Management (fund 4) (co-investment) Ltd. 400 3rd Avenue Sw, 4300, Calgary, AB T2P 4H2 2004-12-30
Fmt Energy Vi Inc. 400 3rd Avenue Sw, #3700, Calgary, AB T2P 4H2 2006-04-01
Luke Energy Ltd. 400 3rd Avenue Sw, 3700, Calgary, AB T2P 4H2
Fairmount Energy Inc. 400 3rd Avenue Sw, #3700, Calgary, AB T2P 4H2
4384377 Canada Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2006-12-21
3779050 Canada Ltd. 400 3rd Avenue Sw, #3700, Calgary, AB T2P 4H2 2000-06-22
Manco Inc. 400 3rd Avenue Sw, 3700, Calgary, AB T2P 4H2
Care Factor Computer Services Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
La Compagnie J. Elkin (1984) Limitee 400 3rd Avenue Sw, #3700, Calgary, AB T2P 4H2 1983-12-21
Super Products Canada Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2014-06-11
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Apeiron Resources Ltd. 400- 3rd Avenue S.w, #3700, Calgary, AB T2P 4H2 2018-05-24
Association of Corporate Counsel - Alberta Chapter, Inc. 3700-400 3rd Avenue Sw, Calgary, AB T2P 4H2 2014-06-02
Shanti Life Canada 3300, 400 3rd Avenue Sw, Calgary, AB T2P 4H2 2014-06-02
Arc Fund 7 Lp Ltd. 400 - 3rd Avenue Sw, Suite 4300, Calgary, AB T2P 4H2 2012-03-07
Arc Equity Management (fund 7) Ltd. Suite 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 2011-11-17
Launchlawyer Canada Inc. 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 2011-10-26
Hrg Rms Canada Inc. 800, 400 - 3 Avenue S. W., Calgary, AB T2P 4H2 2011-05-27
Global Institute for Intellectual Alliance (canada) 400 - 3rd Avenue Sw, 4500 Canterra Tower, Calgary, AB T2P 4H2 2011-05-03
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Corporation Directors

Name Address
WILLIAM GRANATSTEIN 123 DORAL STREET, MONTREAL QC H9E 1S1, Canada
SAMUEL WISEMAN 907 - 1455 Rue Sherbrooke Ouest, Montréal QC H3G 1L2, 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.