3415422 CANADA INC. (Corporation# 3415422) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 25, 1997.
| Corporation ID | 3415422 |
| Business Number | 873976492 |
| Corporation Name | 3415422 CANADA INC. |
| Registered Office Address |
22555 Trans Canada Highway Senneville QC H9X 3L7 |
| Incorporation Date | 1997-11-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DAVID REED | 287 ALICE-CARRIÈRE, BEACONSFIELD QC H9W 6E6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-11-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-11-24 | 1997-11-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-05-19 | current | 22555 Trans Canada Highway, Senneville, QC H9X 3L7 |
| Address | 1997-11-25 | 2015-05-19 | 20701 Chemin Ste-marie, Ste-anne De Bellevue, QC H9X 5X5 |
| Address | 1997-11-25 | 1997-11-25 | 20701 Chemin Ste-marie, Ste-anne De Bellevue, QC H9X 3L2 |
| Name | 1997-11-25 | current | 3415422 CANADA INC. |
| Status | 2000-05-11 | current | Active / Actif |
| Status | 2000-03-02 | 2000-05-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-11-25 | 2000-03-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-08-03 | Amendment / Modification | |
| 1997-11-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 22555 Trans Canada Highway |
| City | Senneville |
| Province | QC |
| Postal Code | H9X 3L7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3415414 Canada Inc. | 22555 Trans Canada Highway, Senneville, QC H9X 3L7 | 1997-11-25 |
| Tenaquip Limited | 22555 Trans Canada Highway, Senneville, QC H9X 3L7 | 1974-03-07 |
| The Tenaquip Foundation | 22555 Trans Canada Highway, Senneville, QC H9X 3L7 | 2006-11-15 |
| 4522915 Canada Inc. | 22555 Trans Canada Highway, Senneville, QC H9X 3L7 | 2009-06-19 |
| 7823029 Canada Inc. | 22555 Trans Canada Highway, Senneville, QC H9X 3L7 | 2011-03-31 |
| 9191534 Canada Inc. | 22555 Trans Canada Highway, Senneville, QC H9X 3L7 | 2015-02-18 |
| 9191593 Canada Inc. | 22555 Trans Canada Highway, Senneville, QC H9X 3L7 | 2015-02-18 |
| 9191631 Canada Inc. | 22555 Trans Canada Highway, Senneville, QC H9X 3L7 | 2015-02-18 |
| 10996386 Canada Inc. | 22555 Trans Canada Highway, Senneville, QC H9X 3L7 | 2018-09-17 |
| 11431382 Canada Inc. | 22555 Trans Canada Highway, Senneville, QC H9X 3L7 | 2019-05-27 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10295540 Canada Inc. | Glenn Watt, 22555 Trans Canada Highway, Senneville, QC H9X 3L7 | 2017-06-26 |
| Name | Address |
|---|---|
| DAVID REED | 287 ALICE-CARRIÈRE, BEACONSFIELD QC H9W 6E6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TENAC EQUIPMENT LIMITED | DAVID REED | 287 ALICE-CARRIÈRE, BEACONSFIELD QC H9W 6E6, Canada |
| 7849524 CANADA INC. | David Reed | 287 Alice-Carrière, Beaconsfield QC H9W 6E6, Canada |
| 3415414 CANADA INC. | DAVID REED | 287 ALICE-CARRIÈRE, BEACONSFIELD QC H9W 6E6, Canada |
| CHEVRON CANADA PETROLEUM LIMITED | DAVID REED | 4655 BELCARRA BAY, BELCARRA BC V3J 3C8, Canada |
| 3402983 CANADA INC. | DAVID REED | 223 LOXLEY AVE., BEACONSFIELD QC H9W 1K9, Canada |
| 3497691 CANADA INC. | DAVID REED | 287 ALICE CARRIERE, BEACONSFIELD QC H9W 6E6, Canada |
| 4522915 CANADA INC. | DAVID REED | 287 RUE ALICE CARRIÈRE, BEACONSFIELD QC H9W 6E6, Canada |
| 4152484 CANADA INC. | DAVID REED | 287 RUE ALICE CARRIÈRE, BEACONSFIELD QC H9W 6E6, Canada |
| AIRFLOW DEVELOPMENTS (CANADA) LIMITED | DAVID REED | 223 LOXLEY AVE, BEACONSFIELD QC H9W 1K9, Canada |
| 3402991 CANADA INC. | DAVID REED | 287 ALICE-CARRIÈRE, BEACONSFIELD QC H9W 6E6, Canada |
| City | Senneville |
| Post Code | H9X 3L7 |
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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.