3259013 Canada Inc.

Address:
1 Ville Marie Place, 37th Floor, Montreal, QC H3B 3P4

3259013 Canada Inc. (Corporation# 3259013) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 10, 1996.

Corporation Overview

Corporation ID 3259013
Business Number 894363795
Corporation Name 3259013 Canada Inc.
Registered Office Address 1 Ville Marie Place
37th Floor
Montreal
QC H3B 3P4
Incorporation Date 1996-05-10
Dissolution Date 2004-01-08
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
LEONARD SERAFINI 3035 BARAT ST, MONTREAL QC H3Y 2H6, Canada
HELEN BURNHAM 6474 MAPLE ST, VANCOUVER BC V6P 5P2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-05-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-05-09 1996-05-10 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1996-05-10 current 1 Ville Marie Place, 37th Floor, Montreal, QC H3B 3P4
Name 1996-05-10 current 3259013 Canada Inc.
Status 2004-01-08 current Dissolved / Dissoute
Status 1996-05-10 2004-01-08 Active / Actif

Activities

Date Activity Details
2004-01-08 Dissolution Section: 210
1996-05-10 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2003-07-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2001-12-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 1999-08-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 VILLE MARIE PLACE
City MONTREAL
Province QC
Postal Code H3B 3P4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3259048 Canada Inc. 1 Ville Marie Place, 37e Etage, Montreal, QC H3B 3P4 1996-05-10

Corporations in the same postal code

Corporation Name Office Address Incorporation
3561828 Canada Inc. 1 Place Ville-marie,37th Fl, Montreal, QC H3B 3P4 1998-12-01
3125467 Canada Inc. 1 Place Ville Marie 37th Fl, Montreal, QC H3B 3P4 1995-03-07
Intel Agent R. & D. Inc. 1 Pl. Ville Marie,37e Etage, Montreal, QC H3B 3P4 1994-07-13
Acv Heating & Ventilation Canada Inc. 1 37e Avenue, Suite 3725, Montreal, QC H3B 3P4 1986-08-04
Demeures Hollis Marden Cheshire Homes Inc. 3331 Place Ville Marie, Suite 3725, Montreal, QC H3B 3P4 1984-05-04
Lavalin Industries Inc. 1100 Boul. Dorchester Ouest, Ste 5.008, Montreal, QC H3B 3P4 1980-01-25
93469 Canada Limited 1 Place Ville Marie, Suite 3725, Montreal, QC H3B 3P4
Amer Sport International Inc. 1 Place Ville Marie, Suite 3725, Montreal, QC H3B 3P4 1979-09-18
Gestion D'investissement A. Scott Fraser Ltee 1 Place Ville Marie, Suite 3725, Montreal, QC H3B 3P4 1977-08-16
La Societe De Portefeuille Riviere Des Prairies Inc. 1 Place Ville Marie, Suite 3725, Montreal, QC H3B 3P4 1977-11-14
Find all corporations in postal code H3B3P4

Corporation Directors

Name Address
LEONARD SERAFINI 3035 BARAT ST, MONTREAL QC H3Y 2H6, Canada
HELEN BURNHAM 6474 MAPLE ST, VANCOUVER BC V6P 5P2, Canada

Entities with the same directors

Name Director Name Director Address
154225 CANADA INC. LEONARD SERAFINI 39 AVENUE THORNHILL, WESTMOUNT QC H3Y 2E3, Canada
BeA CANADA INC. LEONARD SERAFINI 1260 BOUGIE, MONTREAL QC , Canada
129148 CANADA INC. LEONARD SERAFINI 39 THORNHILL, WESTMOUNT QC H3Y 2E3, Canada
4515935 CANADA INC. LEONARD SERAFINI 1 PLACE VILLE MARIE, 37E ETAGE, MONTREAL QC H3B 3P4, Canada
S A I TRANSPORT INC. LEONARD SERAFINI 39 AVENUE THORNHILL, WESTMOUNT QC H3Y 2E3, Canada
95964 CANADA INC. LEONARD SERAFINI 39 THORNHILL, WESTMOUNT QC , Canada
80,225 CANADA LTD. LEONARD SERAFINI 3035 CHEMIN BARAT, MONTRÉAL QC H3Y 2H6, Canada
L'ENTREPRISE CC RAGS INC. LEONARD SERAFINI 1 PLACE VILLE MARIE, 37TH FLOOR, MONTREAL QC H3B 3P4, Canada
VIPER SECURITIES (1977) LIMITED LEONARD SERAFINI 260 BOUGIE, ST LAURENT QC , Canada
3259030 Canada Inc. LEONARD SERAFINI 3035 BARAT STREET, MONTREAL QC H3Y 2H6, 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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