3412237 CANADA INC. (Corporation# 3412237) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 19, 1997.
| Corporation ID | 3412237 |
| Business Number | 142160860 |
| Corporation Name | 3412237 CANADA INC. |
| Registered Office Address |
3200 Highway 7 Vaughan ON L4K 5Z5 |
| Incorporation Date | 1997-09-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| HUW THOMAS | 700 APPLEWOOD CRESCENT, SUITE 200, VAUGHAN ON L4K 5X3, Canada |
| Peter Sweeney | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-09-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-09-18 | 1997-09-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-04-09 | current | 3200 Highway 7, Vaughan, ON L4K 5Z5 |
| Address | 2013-11-11 | 2019-04-09 | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 |
| Address | 2005-04-05 | 2013-11-11 | 700 Applewood Crescent, Suite 150, Vaughan, ON L4K 5X3 |
| Address | 1998-06-16 | 2005-04-05 | 259 Yorkland Road, Suite 300, North York, ON M2J 5B2 |
| Name | 1997-09-19 | current | 3412237 CANADA INC. |
| Status | 2006-10-04 | current | Active / Actif |
| Status | 2006-09-08 | 2006-10-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-09-19 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1997-09-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-25 | 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 |
|---|---|---|
| Widette Investments Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 1999-01-06 |
| 4187415 Canada Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2004-02-11 |
| Retrocom Mid-market Properties Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2004-02-05 |
| 7168543 Canada Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2009-05-05 |
| 7506473 Canada Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2010-12-13 |
| 7724934 Canada Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2010-12-13 |
| 7724942 Canada Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2010-12-13 |
| 7724969 Canada Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2010-12-13 |
| Rmm Fergus Property Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2013-08-08 |
| Rmm Simcoe Property Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2014-07-31 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rmm Orillia Property Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2014-07-31 |
| Rmm Rockland Property Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2014-07-31 |
| Laval Centre Apartments Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2017-10-18 |
| 9655662 Canada Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 |
| Name | Address |
|---|---|
| HUW THOMAS | 700 APPLEWOOD CRESCENT, SUITE 200, VAUGHAN ON L4K 5X3, Canada |
| Peter Sweeney | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DOLLARAMA GP INC. | HUW THOMAS | 276 Gloucester Avenue, Oakville ON L6J 3W9, Canada |
| DOLLARAMA GROUP GP INC. | HUW THOMAS | 1090 Lavender Lane, Oakville ON L6J 1V2, Canada |
| RETROCOM MID-MARKET PROPERTIES INC. | Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| RMM SIMCOE PROPERTY INC. | Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| 7724934 CANADA INC. | Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| 7724942 CANADA INC. | Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| 4187415 CANADA INC. | Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| ARIS IMPORT INC. | HUW THOMAS | 1090 Lavender Lane, Oakville ON L6J 1V2, Canada |
| DOLLARAMA INC. | HUW THOMAS | 276 Gloucester Avenue, Oakville ON L6J 3W9, Canada |
| RMM TREMBLANT PROPERTY INC. | Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
| City | VAUGHAN |
| Post Code | L4K 5Z5 |
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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.