3025462 CANADA INC. (Corporation# 9729607) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9729607 |
| Corporation Name | 3025462 CANADA INC. |
| Registered Office Address |
1 Place Ville Marie 12th Floor, Suite 1240 Montreal QC H3B 4P5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Diana Wynne (Lessard) Crossen | 164 Benhke Crescent, Pembroke ON K8A 6W7, Canada |
| Pamela Hayden Crossen-Milz | 431 Victoria Avenue, Westmount QC H3Y 2R3, Canada |
| Cynthia Joan (Hutchison) Crossen | 251 Markham Place, Beaconsfield QC H9W 2B6, Canada |
| Willa Rosalind (Roper) Crossen | 110 Mount Echo Road, Knowlton QC J0E 1V0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-11-20 | current | 1 Place Ville Marie, 12th Floor, Suite 1240, Montreal, QC H3B 4P5 |
| Address | 2016-05-01 | 2018-11-20 | 1 Place Ville Marie, 6th Floor South, Montreal, QC H3B 1Z5 |
| Name | 2016-05-01 | current | 3025462 CANADA INC. |
| Status | 2016-05-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3025462. Section: 183 |
| 2016-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9687980. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-08-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-11-06 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-06 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3025462 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1994-04-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Plastiques Solidur (canada) LimitÉe | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1977-11-08 |
| Transcontinental Inc. | 1 Place Ville Marie, Suite 3240, Montreal, QC H3B 0G1 | 1978-03-03 |
| Sigvaris Corporation | 1 Place Ville Marie, Suite 1300, Montreal, QC H3B 0E6 | 1988-11-23 |
| 176309 Canada Inc. | 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 | 1990-12-21 |
| Mario Le Jardinier Inc. | 1 Place Ville Marie, Bureau 2001, Montreal, QC H3B 2C4 | 1991-02-27 |
| Repartir À ZÉro | 1 Place Ville Marie, Bureau 1523, Montreal, QC H3B 2B5 | 1991-03-14 |
| Gestion Bennett Church Hill Inc. | 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 | 1991-07-26 |
| Capital Bennett Church Hill Inc. | 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 | 1991-10-09 |
| Baseball Montreal Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1991-10-10 |
| Produits De Bois A.w.p. Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1992-01-22 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3791262 Canada Inc. | 1240-1, Place Ville Marie, MontrГ©al, QC H3B 4P5 | 2000-07-26 |
| Fethar Investments Inc. | 1 Place Ville-marie, 12th Floor, Suite 1240, Montreal, QC H3B 4P5 | 1980-01-29 |
| Ferme Beau-clair Inc. | 1 Place Ville Marie, #1240, Montreal, QC H3B 4P5 | 1979-04-30 |
| Black Box Investments Inc. | 1 Place Ville-marie, 12th Floor, Suite 1240, Montreal, QC H3B 4P5 | 1981-01-16 |
| 115919 Canada Inc. | 1 Place Ville Marie, 12e Г©tage, Bureau 1240, Montreal, QC H3B 4P5 | 1983-12-16 |
| 115884 Canada Inc. | 1 Place Ville-marie, 12e Г©tage, Bureau 1240, MontrГ©al, QC H3B 4P5 | 1982-06-21 |
| 11982435 Canada Inc. | 1240-1, Place Ville Marie, MontrГ©al, QC H3B 4P5 | 2020-03-30 |
| 135622 Canada Inc. | 1 Place Ville-marie, 12th Floor, Suite 1240, Montreal, QC H3B 4P5 | 1984-09-21 |
| Name | Address |
|---|---|
| Diana Wynne (Lessard) Crossen | 164 Benhke Crescent, Pembroke ON K8A 6W7, Canada |
| Pamela Hayden Crossen-Milz | 431 Victoria Avenue, Westmount QC H3Y 2R3, Canada |
| Cynthia Joan (Hutchison) Crossen | 251 Markham Place, Beaconsfield QC H9W 2B6, Canada |
| Willa Rosalind (Roper) Crossen | 110 Mount Echo Road, Knowlton QC J0E 1V0, Canada |
| City | Montreal |
| Post Code | H3B 4P5 |
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| 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.