3974278 Canada Inc.

Address: P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2

3974278 Canada Inc. (Corporation# 3974278) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 26, 2001.

Corporation Overview

Corporation ID 3974278
Business Number 872480710
Corporation Name 3974278 Canada Inc.
Registered Office Address P.o. Box 10424, Pacific Centre
1300 - 777 Dunsmuir Street
Vancouver
BC V7Y 1K2
Incorporation Date 2001-11-26
Dissolution Date 2013-09-27
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
LEE BURROWS 1001 BAYHILL DRIVE, SUITE 300, SAN BRUNO CA 94066, United States
ROLF DEKLEER 3349 WEST 21ST AVENUE, VANCOUVER BC V6S 1G8, Canada
DAVID BERKOWITZ 2257 INGLEWOOD AVENUE, WEST VANCOUVER BC V7V 1Z7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-11-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2003-06-04 current P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2
Address 2002-06-25 2003-06-04 2100-1111 West Georgia Street, Vancouver, BC V6E 4M3
Address 2001-11-26 2002-06-25 885 West Georgia Street, Suite 2200, Vancouver, BC V6C 3E8
Name 2011-11-30 current 3974278 Canada Inc.
Name 2002-01-24 2011-11-30 Angstrom Power Incorporated
Name 2001-11-26 2002-01-24 3974278 CANADA INC.
Status 2013-09-27 current Dissolved / Dissoute
Status 2013-04-30 2013-09-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2001-11-26 2013-04-30 Active / Actif

Activities

Date Activity Details
2013-09-27 Dissolution Section: 212
2011-11-30 Amendment / Modification Name Changed.
Section: 178
2008-08-01 Amendment / Modification
2006-09-22 Amendment / Modification
2006-08-29 Amendment / Modification
2004-07-27 Amendment / Modification
2002-04-12 Amendment / Modification
2002-01-24 Amendment / Modification Name Changed.
2001-11-26 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-06-24 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-06-04 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-06-19 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 P.O. BOX 10424, PACIFIC CENTRE
City VANCOUVER
Province BC
Postal Code V7Y 1K2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Cardiome Pharma Corp. P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2
Inimex Pharmaceuticals Inc. P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2
Crew Acquisition Corp. P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 2005-02-18
6185622 Canada Inc. P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 2004-01-23
6187099 Canada Inc. P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 2004-01-28
Copthall Holdings (canada) Inc. P.o. Box 10424, Pacific Centre, 1300-777 Dunsmuir Steet, Vancouver, BC V7Y 1K2
Worthington Advisors Inc. P.o. Box 10424, Pacific Centre, 1300-777 Dunsmuir Street, Vancouver, BC V7Y 1K2 2004-03-02
Radisys Canada Inc. P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 2006-06-29
Crew Gold (canada) Ltd. P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2
Free Standing Sales Consulting Inc. P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 2006-11-30
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Aces High Productions Inc. Suite 1300, 777 Dunsmuir Street, P.o. Box 10424, Vancouver, BC V7Y 1K2 2009-02-13
Accredited Processing Services, Inc. 777 Dunsmuir Street, Suite 1300, Pacific Centre, Po Box 10424, Vancouver, BC V7Y 1K2 2005-10-13
Prussian Capital Corporation 1300 - 777 Dunsuir Street, Vancouver, BC V7Y 1K2 2005-06-29
Pharmacist Network (canada) Inc. 1300- 777 Dunsmuir Street, Pacific Ctre P.o. Box 10424, Vancouver, BC V7Y 1K2 2004-11-04
Efs Soccer Inc. 1300- 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 2004-10-04
Foundsource Investments Inc. 1360- 777 Dunsmuir Street, Pacific Cent, P.o. Box 10424, Vancouver, BC V7Y 1K2 2003-09-17
Knightsbridge Ventures Ltd. 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 2002-08-29
Yorkville Strategies Inc. 1300 - 177 Dunsmuir Street, Vancouver, BC V7Y 1K2 1999-11-12
Le-ron Plastics Inc. 1300, 777 Dunsmuir Street, P.o. Box 10424, Vancouver, BC V7Y 1K2 1999-07-26
Xenon Genetics Research Inc. 777 Dunsmuir Street, #1300 P.o. Box 10424 Pacific Centre, Vancouver, BC V7Y 1K2 1997-08-14
Find all corporations in postal code V7Y 1K2

Corporation Directors

Name Address
LEE BURROWS 1001 BAYHILL DRIVE, SUITE 300, SAN BRUNO CA 94066, United States
ROLF DEKLEER 3349 WEST 21ST AVENUE, VANCOUVER BC V6S 1G8, Canada
DAVID BERKOWITZ 2257 INGLEWOOD AVENUE, WEST VANCOUVER BC V7V 1Z7, 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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