3859681 Canada Inc.

Address: 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4

3859681 Canada Inc. (Corporation# 3859681) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3859681
Business Number 886812932
Corporation Name 3859681 Canada Inc.
Registered Office Address 401 Bay Street
Suite 500
Toronto
ON M5H 2Y4
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 10

Directors

Director Name Director Address
GEORGE J. HELLER 103 ALEXANDRA BOUL., TORONTO ON M4R 1M3, Canada
JAMES A. INGRAM 25 CHRISTIE DR., BRAMPTON ON L6Z 3J4, Canada
MICHAEL S. ROUSSEAU 1049 LINBROOK RD., OAKVILLE ON L6J 2L2, Canada
HAROLD J. CHMARA 15 OAKLANDS AVE., TORONTO ON M4V 2E4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-02-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2001-02-01 current 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4
Name 2001-02-01 current 3859681 Canada Inc.
Status 2005-02-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2001-02-01 2005-02-01 Active / Actif

Activities

Date Activity Details
2004-04-19 Amendment / Modification
2001-02-01 Amalgamation / Fusion Amalgamating Corporation: 1633261.
Section:
2001-02-01 Amalgamation / Fusion Amalgamating Corporation: 2861615.
Section:
2001-02-01 Amalgamation / Fusion Amalgamating Corporation: 3584747.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-06-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-04-10 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-07-02 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 401 BAY STREET
City TORONTO
Province ON
Postal Code M5H 2Y4
Country Canada

Corporations in the same location

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Societe De Financement Des Ventes Compagnie De La Baie D'hudson Limitee 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 1960-06-27
3621669 Canada Inc. 401 Bay Street, 29th Floor, Toronto, ON M5H 2Y4 1999-05-25
T.e. Financial Consultants Ltd. 401 Bay Street, Suite 2900, Toronto, ON M5H 2Y4
Brazil-canada Chamber of Commerce 401 Bay Street, Suite 1640, Toronto, ON M5H 2Y4 1973-11-15
Three Icons Exhibitions 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 2002-03-28
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4400011 Canada Inc. 401 Bay Street, Ste. 500, Toronto, ON M5H 2Y4 2006-12-15
Terex Resources Limited 401 Bay Street, Suite 3200, Toronto, ON M5H 2Y4 2004-01-08
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Corporation Directors

Name Address
GEORGE J. HELLER 103 ALEXANDRA BOUL., TORONTO ON M4R 1M3, Canada
JAMES A. INGRAM 25 CHRISTIE DR., BRAMPTON ON L6Z 3J4, Canada
MICHAEL S. ROUSSEAU 1049 LINBROOK RD., OAKVILLE ON L6J 2L2, Canada
HAROLD J. CHMARA 15 OAKLANDS AVE., TORONTO ON M4V 2E4, 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.