3413331 CANADA INC.

Address:
35 Worcester Road, Toronto, ON M9W 1K9

3413331 CANADA INC. (Corporation# 3413331) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 22, 1997.

Corporation Overview

Corporation ID 3413331
Business Number 873779771
Corporation Name 3413331 CANADA INC.
Registered Office Address 35 Worcester Road
Toronto
ON M9W 1K9
Incorporation Date 1997-09-22
Dissolution Date 2013-12-16
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
O. TEMPLE SLOAN, JR. 3026 RANDOLPH ROAD, RALEIGH NC 27609, United States
STEVEN GUSHIE 220 MONTGOMERY BLVD., ORANGEVILLE ON L9W 5C8, Canada
MAGELLA BOUTIN 931 DULUTH, BOUCHERVILLE QC J4B 6Y5, Canada
DOUGLAS GILBERT 78-5480 GLEN ERIN DRIVE, MISSISSAUGA ON L5M 5R3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-09-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-09-21 1997-09-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-12-15 current 35 Worcester Road, Toronto, ON M9W 1K9
Address 1997-09-22 1999-12-15 945 Wilson Avenue, North York, ON M3K 1E8
Name 1997-09-22 current 3413331 CANADA INC.
Status 2013-12-16 current Dissolved / Dissoute
Status 1997-09-22 2013-12-16 Active / Actif

Activities

Date Activity Details
2013-12-16 Dissolution Section: 210(3)
1997-09-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-09-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-11-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-09-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 35 WORCESTER ROAD
City TORONTO
Province ON
Postal Code M9W 1K9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Carquest Canada LtÉe 35 Worcester Road, Toronto, ON M9W 1K9 1997-04-30
PiÈces D'autos Carquest St-laurent LtÉe 35 Worcester Road, Toronto, ON M9W 1K9 1998-10-30
Carquest Canada Realty Inc. 35 Worcester Road, Toronto, ON M9W 1K9 1999-02-18
Carquest Canada Holdings Inc. 35 Worcester Road, Toronto, ON M9W 1K9 1999-03-30
Carquest Auto Parts Chatham Ltd. 35 Worcester Road, Toronto, ON M9W 1K9 1999-03-30
PiÈces D'autos Carquest Giffard LtÉe 35 Worcester Road, Toronto, ON M9W 1K9 1999-04-14
PiÈces D'autos Carquest Sorel LtÉe 35 Worcester Road, Toronto, ON M9W 1K9 1999-04-14
PiÈces D'autos Carquest Ste-foy LtÉe 35 Worcester Road, Toronto, ON M9W 1K9 1999-04-14
PiÈces D'autos Carquest St-hyacinthe LtÉe 35 Worcester Road, Toronto, ON M9W 1K9 1999-04-14
PiÈces D'autos Carquest Chambly LtÉe 35 Worcester Road, Toronto, ON M9W 1K9 1999-04-14
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Liberty Spring (toronto) Inc. 25, Worcester Road, Rexdale, ON M9W 1K9 2009-05-28
Carquest Auto Parts Bracebridge Ltd. 35 Worcester Roadf, Toronto, ON M9W 1K9 2002-11-20
Carquest Auto Parts Nepean Ltd. 35 Worcrester Road, Toronto, ON M9W 1K9 2000-08-09
Carquest Auto Parts Brockville Ltd. 35 Worcester Rd, Toronto, ON M9W 1K9 1999-03-30
Carquest Auto Parts Blenheim Ltd. 35 Worcester Rd., Toronto, ON M9W 1K9 1999-03-30
132642 Canada Inc. Worcester Road, Toronto, ON M9W 1K9 1984-05-01
Carquest Auto Parts Bancroft Ltd. 35 Worcester Rd., Toronto, ON M9W 1K9 1999-03-30
Carquest Auto Parts Midland Ltd. 35 Worcester Rd., Toronto, ON M9W 1K9 1999-03-30
PiÈces D'autos Carquest Granby LtÉe 35 Worcester Rd., Toronto, ON M9W 1K9 1999-04-14
PiÈces D'autos Carquest St-jean LtÉe 35 Worcester Rd., Toronto, ON M9W 1K9 1999-04-14
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Corporation Directors

Name Address
O. TEMPLE SLOAN, JR. 3026 RANDOLPH ROAD, RALEIGH NC 27609, United States
STEVEN GUSHIE 220 MONTGOMERY BLVD., ORANGEVILLE ON L9W 5C8, Canada
MAGELLA BOUTIN 931 DULUTH, BOUCHERVILLE QC J4B 6Y5, Canada
DOUGLAS GILBERT 78-5480 GLEN ERIN DRIVE, MISSISSAUGA ON L5M 5R3, Canada

Entities with the same directors

Name Director Name Director Address
CANADIAN CRYOGENICS GASES & CYLINDERS, LTD. DOUGLAS GILBERT 35 WORCESTER ROAD, TORONTO ON M9W 1K9, Canada
3562824 CANADA INC. DOUGLAS GILBERT 78 - 5480 GLEN ERIN DRIVE, MISSISSAUGA ON L5M 5R3, Canada
CARQUEST AUTOMOTIVE FINISHES INC. DOUGLAS GILBERT 35 WORCESTER ROAD, TORONTO ON M9W 1K9, Canada
CARQUEST CANADA TECHNOLOGIES LTD. DOUGLAS GILBERT 78-5480 GLEN ERIN DRIVE, MISSISSAUGA ON L5M 5R3, Canada
CARQUEST AUTO PARTS BRANTFORD LTD. MAGELLA BOUTIN 931 RUE DULUTH, BOUCHERVILLE QC J4B 7Y5, Canada
PIÈCES D'AUTOS CARQUEST SEPT-ILES LTÉE MAGELLA BOUTIN 931 DULUTH, BOUCHERVILLE QC J4B 6Y5, Canada
CARQUEST AUTO PARTS MARKHAM LTD. MAGELLA BOUTIN 931 RUE DULUTH, BOUCHERVILLE QC J4B 6Y5, Canada
CARQUEST AUTO PARTS GUELPH LTD. MAGELLA BOUTIN 931 RUE DULUTH, BOUCHERVILLE QC J4B 6Y5, Canada
PIÈCES D'AUTOS CARQUEST GRANBY LTÉE MAGELLA BOUTIN 931 DULUTH, BOUCHERVILLE QC J4B 6Y5, Canada
PIECES D'AUTOS CARQUEST ROXBORO LTEE. MAGELLA BOUTIN 931 RUE DULUTH, BOUCHERVILLE QC J4B 7Y5, 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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