3964205 CANADA INC.

Address: 104 Lake Avenue, Richmond Hill, ON L4E 3G6

3964205 CANADA INC. (Corporation# 3964205) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 12, 2002.

Corporation Overview

Corporation ID 3964205
Business Number 863783056
Corporation Name 3964205 CANADA INC.
Registered Office Address 104 Lake Avenue
Richmond Hill
ON L4E 3G6
Incorporation Date 2002-06-12
Dissolution Date 2017-04-16
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
CHRISTOPHER BOSWELL 16 ANTIQUE DRIVE, RICHMOND HILL ON L4E 3V8, Canada
MARION JOAN BOSWELL 104 Lake Avenue, Richmond Hill ON L4E 3G6, Canada
MATTHEW BOSWELL 129 IONA STREET, OTTAWA ON K1Y 3M1, Canada
MARC BOSWELL 293 CLEARMEADOW BOULEVARD, NEWMARKET ON L3X 2T8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-06-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2015-03-13 current 104 Lake Avenue, Richmond Hill, ON L4E 3G6
Address 2012-03-26 2015-03-13 91 Poyntz Avenue, Toronto, ON M2N 1J3
Address 2008-06-12 2012-03-26 45-b Chestnut Park Road, Toronto, ON M4W 1W7
Address 2004-08-23 2008-06-12 200 Bay Street, Royal Bank Plaza, South Tower, Ste. 3800, Toronto, ON M5J 2Z4
Address 2003-07-08 2004-08-23 77 King Street West, Suite 2100, Toronto, ON M5K 1H1
Address 2003-07-08 2003-07-08 77 King Street West, Suite 2100, Toronto, ON M5K 1H1
Address 2002-06-12 2003-07-08 45-b Chestnut Park Road, Toronto, ON M4W 1W7
Name 2002-06-12 current 3964205 CANADA INC.
Status 2017-04-16 current Dissolved / Dissoute
Status 2016-11-17 2017-04-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2015-03-12 2016-11-17 Active / Actif
Status 2014-11-20 2015-03-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2008-07-14 2014-11-20 Active / Actif
Status 2008-06-20 2008-07-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2002-06-12 2008-06-20 Active / Actif

Activities

Date Activity Details
2017-04-16 Dissolution Section: 212
2002-06-12 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2015-03-12 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2015-03-12 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2012-03-26 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 104 Lake Avenue
City Richmond Hill
Province ON
Postal Code L4E 3G6
Country Canada

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Corporation Directors

Name Address
CHRISTOPHER BOSWELL 16 ANTIQUE DRIVE, RICHMOND HILL ON L4E 3V8, Canada
MARION JOAN BOSWELL 104 Lake Avenue, Richmond Hill ON L4E 3G6, Canada
MATTHEW BOSWELL 129 IONA STREET, OTTAWA ON K1Y 3M1, Canada
MARC BOSWELL 293 CLEARMEADOW BOULEVARD, NEWMARKET ON L3X 2T8, 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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