3348733 Canada Inc.

Address:
284 Square St. Louis, Montreal, QC H2X 1A4

3348733 Canada Inc. (Corporation# 3348733) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 24, 1997.

Corporation Overview

Corporation ID 3348733
Business Number 890387368
Corporation Name 3348733 Canada Inc.
Registered Office Address 284 Square St. Louis
Montreal
QC H2X 1A4
Incorporation Date 1997-02-24
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
DAVID BEATTY 75 RIDGE DRIVE, TORONTO ON M4B 1T6, Canada
LIONEL CONACHER 80 ROWANWOOD AVENUE, TORONTO ON M4W 1Y9, Canada
KEITH HARRIS 71 MASON BOULEVARD, TORONTO ON M5M 3C9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-02-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-02-23 1997-02-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-04-01 current 284 Square St. Louis, Montreal, QC H2X 1A4
Address 2002-04-01 2002-04-01 284 Square St. Louis, Montreal, QC H2X 1A4
Address 2001-09-01 2002-04-01 4854 Saint-denis St., Montreal, QC H2J 2L3
Address 1997-02-24 2001-09-01 1010 Sherbrooke Ouest, Suite 600, Montreal, QC H3A 2K7
Name 2002-08-28 current 3348733 Canada Inc.
Name 2000-09-19 2002-08-28 DLJ CANADA MANAGEMENT CORPORATION
Name 1998-05-01 2000-09-19 WHALEN, BÉLIVEAU FINANCIAL GROUP INC.
Name 1998-05-01 2000-09-19 GROUPE FINANCIER WHALEN, BÉLIVEAU INC.
Name 1997-02-24 1998-05-01 3348733 CANADA INC.
Status 2002-12-20 current Inactive - Discontinued / Inactif - Changement de régime
Status 2002-12-17 2002-12-20 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1997-02-24 2002-12-17 Active / Actif

Activities

Date Activity Details
2002-12-20 Discontinuance / Changement de régime Jurisdiction: Ontario
2002-08-28 Amendment / Modification Name Changed.
2000-09-19 Amendment / Modification Name Changed.
2000-08-25 Amendment / Modification
1997-02-24 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2001 2000-07-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-07-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 284 SQUARE ST. LOUIS
City MONTREAL
Province QC
Postal Code H2X 1A4
Country Canada

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Corporation Directors

Name Address
DAVID BEATTY 75 RIDGE DRIVE, TORONTO ON M4B 1T6, Canada
LIONEL CONACHER 80 ROWANWOOD AVENUE, TORONTO ON M4W 1Y9, Canada
KEITH HARRIS 71 MASON BOULEVARD, TORONTO ON M5M 3C9, Canada

Entities with the same directors

Name Director Name Director Address
Fio Corporation DAVID BEATTY 98 Teddington Park, Toronto ON M4N 2C8, Canada
THE ICD CORPORATE GOVERNANCE COLLEGE DAVID BEATTY 98 TEDDINGTON PARK, TORONTO ON M4N 2C8, Canada
D.M. BEATTY FOUNDATION DAVID BEATTY 2 KINGSMERE ROAD, TORONTO ON M4T 2H3, Canada
DELHI INDUSTRIES INC. DAVID BEATTY 135 HARTLEY ST, BROCKVILLE ON K6V 3N4, Canada
BROME AGRI-SALES LTD. DAVID BEATTY 135 HARTLEY ST., BROCKVILLE ON K6Y 3M4, Canada
Edgecrest Capital Corporation Keith Harris 31 Ridge Drive, Toronto ON M4T 1B6, Canada
POLON ILLUMINATION INC. KEITH HARRIS 436 CONCORDE DRIVE, BEACONSFIELD QC , Canada
168311 CANADA INC. KEITH HARRIS 436 CONCORDE DRIVE, BEACONSFIELD QC , Canada
164553 CANADA INC. KEITH HARRIS 436 RUE CONCORD, BEACONSFIELD QC H9W 5S9, Canada
TECHNO-CHEM INDUSTRIES LTD. KEITH HARRIS 436 CONCORD DRIVE, BEACONSFIELD QC , Canada

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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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