3406679 CANADA INC.

Address:
22 Adelaide St. West, Suite 3600, Toronto, ON M5H 4E3

3406679 CANADA INC. (Corporation# 3406679) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 2, 1997.

Corporation Overview

Corporation ID 3406679
Business Number 878868066
Corporation Name 3406679 CANADA INC.
Registered Office Address 22 Adelaide St. West
Suite 3600
Toronto
ON M5H 4E3
Incorporation Date 1997-09-02
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
RONALD G.DICK 4881 QUEENSLAND RD., VANCOUVER BC V6T 1G3, Canada
WILLIAM A.RAND 2136 S.W.MARINE DR., VANCOUVER BC V6P 6B5, Canada
MORRIS I.COHEN 819 NICOLA ST.,SUITE 6, VANCOUVER BC V6G 2C4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-09-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-09-01 1997-09-02 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-09-06 current 22 Adelaide St. West, Suite 3600, Toronto, ON M5H 4E3
Address 2000-02-09 2016-09-06 40 King St. West, Suite 3100, Toronto, ON M5H 3Y2
Address 1997-09-02 2000-02-09 22 St.clair Ave.east, Suite 1100, Toronto, ON M4T 2Z6
Name 1997-09-02 current 3406679 CANADA INC.
Status 2000-02-09 current Active / Actif
Status 2000-01-05 2000-02-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-09-02 2000-01-05 Active / Actif

Activities

Date Activity Details
1997-09-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-09-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-10-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-10-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-09-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 22 ADELAIDE ST. WEST
City TORONTO
Province ON
Postal Code M5H 4E3
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Revolution Retail Systems (canada) Inc. 22 Adelaide Street West, Ste 3600, Toronto, ON M5H 4E3 2020-09-22
11722573 Canada Ltd. 4220-22 Adelaide St W, East Tower, Toronto, ON M5H 4E3 2019-11-05
10980706 Canada Inc. 22 Adelaide Street West, Suite 3520, Toronto, ON M5H 4E3 2018-09-06
Creation Investment Group Inc. 22 Adelaide St. W, Suite 3400, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 2018-02-08
First Avenue Advisory Inc. 22 Adelaide Street West, Suite 2060, Bay Adelaide Centre East, Toronto, ON M5H 4E3 2016-12-28
9952110 Canada Inc. Bay Adelaide Centre, East Tower, 22 Adelaide Street West, Toronto, ON M5H 4E3 2016-10-20
Advance Engineered Products Ltd. 22 Adelaide Street West, 3520, Toronto, ON M5H 4E3 2015-07-15
Rabo Securities Canada, Inc. 22 Adelaide Street West, Suite 3720, Toronto, ON M5H 4E3 2015-02-04
6757 Nw Drive Holdings Inc. 22 Adelaide Street West - 26th Floor, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 2013-11-21
The Old Apostolic Church (canada) 3600-22 Adelaide Street West, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 2010-12-13
Find all corporations in postal code M5H 4E3

Corporation Directors

Name Address
RONALD G.DICK 4881 QUEENSLAND RD., VANCOUVER BC V6T 1G3, Canada
WILLIAM A.RAND 2136 S.W.MARINE DR., VANCOUVER BC V6P 6B5, Canada
MORRIS I.COHEN 819 NICOLA ST.,SUITE 6, VANCOUVER BC V6G 2C4, 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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