3736008 CANADA INC.

Address: 5450 Explorer Drive, Suite 102, Mississauga, ON L4W 5N1

3736008 CANADA INC. (Corporation# 4214641) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4214641
Business Number 103713665
Corporation Name 3736008 CANADA INC.
Registered Office Address 5450 Explorer Drive
Suite 102
Mississauga
ON L4W 5N1
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 7

Directors

Director Name Director Address
JAMES KEENAN 2203 ROSEGATE DRIVE, MISSISSAUGA ON L5M 5A5, Canada
ROY KRAUSE 7601 MARBLEHEAD LANE, PARKLAND FL 33067, United States
MARY JOHNSTON 96 BELLEFAIR AVENUE, TORONTO ON M4L 3T8, Canada
MARK W. SMITH 1025 CORDOVA ROAD, FORT LAUDERDALE FL 33316, United States
LISA IGLESLAS 3020 S.W. 139TH TERRACE, DAVIE FL 33330, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2004-01-01 current 5450 Explorer Drive, Suite 102, Mississauga, ON L4W 5N1
Name 2004-01-01 current 3736008 CANADA INC.
Status 2007-01-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2004-01-01 2007-01-01 Active / Actif

Activities

Date Activity Details
2004-01-01 Amalgamation / Fusion Amalgamating Corporation: 3210570.
Section:
2004-01-01 Amalgamation / Fusion Amalgamating Corporation: 4156480.
Section:
2004-01-01 Amalgamation / Fusion Amalgamating Corporation: 6176313.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2006-02-20 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
3736008 Canada Inc. 5450 Explorer Drive, Suite 102, Mississauga, ON L4W 5N1 2000-03-23
3736008 Canada Inc. 5450 Explorer Drive, Suite 102, Mississauga, ON L4W 5N1

Office Location

Address 5450 EXPLORER DRIVE
City MISSISSAUGA
Province ON
Postal Code L4W 5N1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Enterasys Networks of Canada Limited 5450 Explorer Drive, Suite 101, Mississauga, ON L4W 5N1 1991-07-16
3210570 Canada Inc. 5450 Explorer Drive, Suite 102, Mississauga, ON L4W 5N1
3736008 Canada Inc. 5450 Explorer Drive, Suite 102, Mississauga, ON L4W 5N1 2000-03-23
Human Resource Capital Group Inc. 5450 Explorer Drive, Suite 102, Mississauga, ON L4W 5N1
Human Resource Capital Group Inc. 5450 Explorer Drive, Suite 102, Mississauga, ON L4W 5N1
4144678 Canada Inc. 5450 Explorer Drive, Suite 102, Mississauga, ON L5K 2K8
4144678 Canada Inc. 5450 Explorer Drive, Suite 102, Mississauga, ON L4W 5N1
3736008 Canada Inc. 5450 Explorer Drive, Suite 102, Mississauga, ON L4W 5N1
Autostrada Canada Inc. 5450 Explorer Drive, Suite 100, Mississauga, ON L4W 5M1
Red Label Vacations Inc. 5450 Explorer Drive, Suite 400, Mississauga, ON L4W 5N1
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Red Label Vacations Inc. 400-5450 Explorer Drive, Mississauga, ON L4W 5N1
Ledvance Ltd. 5450 Explorer Drive, Suite 100, Mississauga, ON L4W 5N1
6080677 Canada Inc. 5450 Explorer Drive, Suite 102, Mississauga, ON L4W 5N1 2003-03-27
8425272 Canada Inc. 5450 Explorer Drive, Suite 200, Mississauga, ON L4W 5N1 2013-10-23
8425272 Canada Inc. 5450 Explorer Drive, Suite 200, Mississauga, ON L4W 5N1
9831185 Canada Inc. Suite 400, 5450 Explorer Drive, Mississauga, ON L4W 5N1 2016-07-14

Corporation Directors

Name Address
JAMES KEENAN 2203 ROSEGATE DRIVE, MISSISSAUGA ON L5M 5A5, Canada
ROY KRAUSE 7601 MARBLEHEAD LANE, PARKLAND FL 33067, United States
MARY JOHNSTON 96 BELLEFAIR AVENUE, TORONTO ON M4L 3T8, Canada
MARK W. SMITH 1025 CORDOVA ROAD, FORT LAUDERDALE FL 33316, United States
LISA IGLESLAS 3020 S.W. 139TH TERRACE, DAVIE FL 33330, United States

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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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