3105342 CANADA INC.

Address:
30 Sutcliffe Drive, North York, ON M2K 2A6

3105342 CANADA INC. (Corporation# 3105342) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3105342
Corporation Name 3105342 CANADA INC.
Registered Office Address 30 Sutcliffe Drive
North York
ON M2K 2A6
Dissolution Date 2004-01-06
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ERNEST HERZIG 30 SUTCLIFFE DRIVE, WILLOWDALE ON M2K 2A6, Canada
RIVETTE HERZIG 30 SUTCLIFFE DRIVE, WILLOWDALE ON M2K 2A6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-01-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-01-05 1995-01-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-04-01 current 30 Sutcliffe Drive, North York, ON M2K 2A6
Address 1995-01-06 2001-04-01 42 Hollinger Road, Toronto, ON M4B 3G6
Name 1995-01-06 current 3105342 CANADA INC.
Name 1995-01-06 1995-01-06 392234 ONTARIO LIMITED
Status 2004-01-06 current Dissolved / Dissoute
Status 2003-07-21 2004-01-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1995-01-06 2003-07-21 Active / Actif

Activities

Date Activity Details
2004-01-06 Dissolution Section: 212
1995-01-06 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1996-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1996-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 30 SUTCLIFFE DRIVE
City NORTH YORK
Province ON
Postal Code M2K 2A6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Halcyon Graphics Inc. 30 Sutcliffe Drive, North York, ON M2K 2A6

Corporations in the same postal code

Corporation Name Office Address Incorporation
8593531 Canada Corp. 36 Sutcliffe Dr, North York, ON M2K 2A6 2013-07-29
Sunergia Inc. 32 Sutcliffe Drive, Toronto, ON M2K 2A6 1998-08-20
10643319 Canada Inc. 36 Sutcliffe Drive, North York, ON M2K 2A6
8905410 Canada Corporation 36 Sutcliffe Dr, North York, ON M2K 2A6 2014-06-01

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Arlimited Inc. 2885 Bayview Ave #505, North York, ON M2K 0A3 2020-05-13
Eshc Inc. 334-2885 Bayview Ave, North York, ON M2K 0A3 2020-01-09
Cksuv Consulting Inc. 433-2885 Bayview Avenue, Toronto, ON M2K 0A3 2019-02-22
11206729 Canada Inc. 1423-2885 Bayview Avenue, North York, ON M2K 0A3 2019-01-19
Haois International Inc. 815-2885 Bayview Avenue, Toronto, ON M2K 0A3 2018-11-08
10800325 Canada Inc. Bayview Avenue, Toronto, ON M2K 0A3 2018-05-25
Rellusion Inc. 1415-2885 Bayview Avenue, Toronto, ON M2K 0A3 2018-04-10
Ilya System Inc. 1301-2885 Bayview Street, North York, ON M2K 0A3 2017-05-03
Find all corporations in postal code M2K

Corporation Directors

Name Address
ERNEST HERZIG 30 SUTCLIFFE DRIVE, WILLOWDALE ON M2K 2A6, Canada
RIVETTE HERZIG 30 SUTCLIFFE DRIVE, WILLOWDALE ON M2K 2A6, Canada

Entities with the same directors

Name Director Name Director Address
544525 ONTARIO LIMITED ERNEST HERZIG 30 SUTCLIFFE DRIVE, WILLOWDALE ON M2K 2A6, Canada
HALCYON GRAPHICS INC. ERNEST HERZIG 30 SUTCLIFFE DRIVE, WILLOWDALE ON M2K 2A6, Canada
HALCYON GRAPHICS INC. Rivette Herzig 30 Sutcliffe Drive, Willowdale ON M2K 2A6, Canada
833322 ONTARIO LIMITED RIVETTE HERZIG 30 SUTCLIFFE DRIVE, WILLOWDALE ON M2K 2A6, Canada
544525 ONTARIO LIMITED RIVETTE HERZIG 30 SUTCLIFFE DRIVE, WILLOWDALE ON M2K 2A6, Canada
HALCYON GRAPHICS INC. RIVETTE HERZIG 30 SUTCLIFFE DRIVE, WILLOWDALE ON M2K 2A6, Canada

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 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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