3412482 CANADA INC.

Address:
999 Boul. De Maisonneuve O., Suite 700, Montreal, QC H3A 3L4

3412482 CANADA INC. (Corporation# 3412482) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 19, 1997.

Corporation Overview

Corporation ID 3412482
Corporation Name 3412482 CANADA INC.
Registered Office Address 999 Boul. De Maisonneuve O.
Suite 700
Montreal
QC H3A 3L4
Incorporation Date 1997-09-19
Dissolution Date 2019-10-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
LORRAINE SHAFTER 5763 WESTLUKE ST., COTE ST.LUC QC H4W 2N6, Canada
SHELDON SHAFTER 999 DE MAISONNEUVE BLVD. W., #700, MONTREAL QC H3A 3L4, Canada
MICHAEL SHAFTER 4620 MILLER, MONTREAL QC H3W 2E3, Canada

Corporation History

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 2005-08-29 current 999 Boul. De Maisonneuve O., Suite 700, Montreal, QC H3A 3L4
Address 1997-09-19 2005-08-29 1800 Mcgill College, Suite 2410, Montreal, QC H3A 3J6
Name 1997-09-19 current 3412482 CANADA INC.
Status 2019-10-30 current Dissolved / Dissoute
Status 2006-05-23 2019-10-30 Active / Actif
Status 2006-05-15 2006-05-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-08-29 2006-05-15 Active / Actif
Status 2005-06-17 2005-08-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-09-19 2005-06-17 Active / Actif

Activities

Date Activity Details
2019-10-30 Dissolution Section: 210(2)
1997-09-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-10-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-09-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-09-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 999 BOUL. DE MAISONNEUVE O.,
City MONTREAL
Province QC
Postal Code H3A 3L4
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Planimax Solutions Inc. 10th-999 Boulevard De Maisonneuve Ouest, Montréal, QC H3A 3L4 2019-03-24
10198048 Canada Inc. 1725-999 Boulevard De Maisonneuve Ouest, Montréal, QC H3A 3L4 2017-04-19
9637877 Canada Association 999 De Maisonneuve West, Suite 1000, Montreal, QC H3A 3L4 2016-02-19
9497846 Canada Inc. 750-999 De Maisonneuve Boul. O, Montréal, QC H3A 3L4 2015-11-03
9232354 Canada Inc. 999, Boul. De Maisonneuve Ouest, Bureau 875, Montréal, QC H3A 3L4 2015-03-25
8240191 Canada Inc. 999 De Maisonneuve Blvd. W., 17th Floor, Montréal, QC H3A 3L4 2013-07-03
Mag Energy Europe Inc. 875-999 Boul. De Maisonneuve O., Montréal, QC H3A 3L4 2013-06-11
6eme Sens Tv Inc. 999, Boul De Maisonneuve O, Bureau 1810, Montréal, QC H3A 3L4 2012-03-28
Oriana Technologies Inc. 999, De Maisonneuve Boulevard West, Suite # 750, Montréal, QC H3A 3L4 2011-02-07
7605781 Canada Inc. 999 De Maisonneuve West, #715, Montreal, QC H3A 3L4 2010-07-19
Find all corporations in postal code H3A 3L4

Corporation Directors

Name Address
LORRAINE SHAFTER 5763 WESTLUKE ST., COTE ST.LUC QC H4W 2N6, Canada
SHELDON SHAFTER 999 DE MAISONNEUVE BLVD. W., #700, MONTREAL QC H3A 3L4, Canada
MICHAEL SHAFTER 4620 MILLER, MONTREAL QC H3W 2E3, Canada

Entities with the same directors

Name Director Name Director Address
153146 CANADA INC. MICHAEL SHAFTER 4620 MILLER, MONTREAL QC H3W 2E3, Canada
CHARLESBANK INVESTMENTS INC. MICHAEL SHAFTER 4620 MILLER AVENUE, MONTREAL QC H3B 4G7, Canada
3412474 CANADA INC. MICHAEL SHAFTER 4620 MILLER, MONTREAL QC H3W 2E3, Canada
144488 CANADA INC. MICHAEL SHAFTER 4620 MILLER AVENUE, MONTREAL QC , Canada
SHAFTER PROPERTIES INC. MICHAEL SHAFTER 4620 MILLER AVENUE, MONTREAL QC H3W 2E3, Canada
144487 CANADA INC. MICHAEL SHAFTER 4620 MILLER AVENUE, MONTREAL QC , Canada
SHAFTER HYDRONICS INC. MICHAEL SHAFTER 4620 MILLER AVENUE, MONTREAL QC H3W 2E3, Canada
153146 CANADA INC. SHELDON SHAFTER 1800 AVE MCGILL COLLEGE SUITE 2410, MONTREAL QC H3A 3J6, Canada
150799 CANADA INC. SHELDON SHAFTER 1800 MCGILL COLLEGE AVE.,SUITE 2410, MONTREAL QC H3A 3J6, Canada
CHARLESBANK INVESTMENTS INC. SHELDON SHAFTER 1200 MCGILL COLLEGE SUITE 1720, MONTREAL QC H3W 2E3, 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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