3406679 CANADA INC. (Corporation# 3406679) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 2, 1997.
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 |
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 |
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 |
Date | Activity | Details |
---|---|---|
1997-09-02 | Incorporation / Constitution en société |
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 |
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 |
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 |
City | TORONTO |
Post Code | M5H 4E3 |
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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.