3409759 CANADA INC.

Address:
12275 53rd Avenue, Montreal, QC H1E 0A5

3409759 CANADA INC. (Corporation# 3409759) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 11, 1997.

Corporation Overview

Corporation ID 3409759
Business Number 142119981
Corporation Name 3409759 CANADA INC.
Registered Office Address 12275 53rd Avenue
Montreal
QC H1E 0A5
Incorporation Date 1997-09-11
Dissolution Date 2010-11-05
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
DANIEL MANCINELLI 12128 EUDORE DUBEAU, MONTREAL QC H1E 4J2, Canada
GIOVANNI BARBERIO 12366 16TH AVENUE, MONTREAL QC H1E 1T4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-09-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-09-10 1997-09-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-09-24 current 12275 53rd Avenue, Montreal, QC H1E 0A5
Address 2007-10-11 2010-09-24 800 Boul.rene Levesque Ouest, Montreal, QC H3B 1X9
Address 2007-03-01 2007-10-11 800 Boul.rene Levesques Ouets, Montreal, QC H3B 2H7
Address 2001-06-01 2007-03-01 800 Boul.rene Levesques Ouets, Montreal, QC H3B 2H7
Address 1997-09-11 2001-06-01 3215 Sauternes, Duvernay, Laval, QC H7E 1W8
Name 2007-03-01 current 3409759 CANADA INC.
Name 1997-09-11 2007-03-01 3409759 CANADA INC.
Status 2010-11-05 current Dissolved / Dissoute
Status 2007-03-01 2010-11-05 Active / Actif
Status 2005-11-02 2007-03-01 Dissolved / Dissoute
Status 2005-06-17 2005-11-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-09-11 2005-06-17 Active / Actif

Activities

Date Activity Details
2010-11-05 Dissolution Section: 210(3)
2007-10-10 Amendment / Modification
2007-03-01 Revival / Reconstitution
2005-11-02 Dissolution Section: 212
1997-09-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2009-01-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2008-02-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-10-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 12275 53rd AVENUE
City MONTREAL
Province QC
Postal Code H1E 0A5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Kisses From Italy Inc. 12280 53rd Avenue, Montreal, QC H1E 0A5 2014-07-04
D'amario Investments Inc. 12290 53e Avenue, MontrÉal, QC H1E 0A5 2009-03-22
Ébénisterie Mizura Inc. 12275 53 E Avenue, Montreal, QC H1E 0A5 2003-03-17

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Corporation Directors

Name Address
DANIEL MANCINELLI 12128 EUDORE DUBEAU, MONTREAL QC H1E 4J2, Canada
GIOVANNI BARBERIO 12366 16TH AVENUE, MONTREAL QC H1E 1T4, Canada

Entities with the same directors

Name Director Name Director Address
2793555 CANADA INC. GIOVANNI BARBERIO 3215, SAUTERNES, LAVAL QC H7E 1W8, Canada
VIA CATERING INC. GIOVANNI BARBERIO 12257 53RD AVENUE, MONTREAL QC H1E 0A5, Canada
Chicha morada corp. Giovanni Barberio 6050 Boulevard des Grandes-Prairies, Suite 205, Montréal QC H1P 1A5, 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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