3416259 CANADA INC. (Corporation# 3416259) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 19, 1997.
| Corporation ID | 3416259 |
| Business Number | 866007388 |
| Corporation Name | 3416259 CANADA INC. |
| Registered Office Address |
1, Carré Westmount Bureau 1100 Westmount QC H3B 2G2 |
| Incorporation Date | 1997-12-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| HILLEL FRANKEL | 250 APPIN AVE, MONT-ROYAL QC H3P 1V8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-12-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-12-18 | 1997-12-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-10-05 | current | 1, Carré Westmount, Bureau 1100, Westmount, QC H3B 2G2 |
| Address | 2003-11-20 | 2010-10-05 | 3333 Graham Blvd., Suite 150, Town of Mount-royal, QC H3R 3L5 |
| Address | 2003-03-19 | 2003-11-20 | 3333 Graham Blvd., Suite 700, Mount-royal, QC H3R 3L5 |
| Address | 2000-02-10 | 2003-03-19 | 3333 Graham Blvd., Suite 700, Mount-royal, QC H3R 3L5 |
| Address | 1997-12-19 | 2000-02-10 | 1000 Sherbrooke Street West, 27th Floor, Montreal, QC H3A 3G4 |
| Name | 1997-12-19 | current | 3416259 CANADA INC. |
| Status | 1997-12-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-04-12 | Amendment / Modification | |
| 1997-12-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-19 | 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 |
|---|---|---|
| Boca Boys Holdings Inc. | 1, Carré Westmount, Bureau 1100, Westmount, QC H3Z 2P9 | |
| Cik Holdings Inc. | 1, Carré Westmount, Bureau 1100, Westmount, QC H3Z 2P9 | 2007-01-25 |
| A & F Sound Investments Inc. | 1, Carré Westmount, Bureau 1100, Westmount, QC H3Z 2P9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7774567 Canada Inc. | 5 Place Ville Marie, Bureau 1203, MontrÉal, QC H3B 2G2 | 2011-02-09 |
| 4422546 Canada Inc. | 32 Alfred Crescent, Hampstead, QC H3B 2G2 | 2008-09-18 |
| 6892418 Canada Inc. | 11996 Albert Hudon, Montreal, QC H3B 2G2 | 2007-12-18 |
| Canafund (eif-b) Inc. | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 | 2004-12-13 |
| Cordially Yours Inc. | 7th Floor Suite 700, 5 Place Ville Marie, Montreal, QC H3B 2G2 | 2004-10-15 |
| 6292691 Canada Inc. | 5 Place Ville-marie, 7th Floor, Suite 7, Montreal, Quebec, QC H3B 2G2 | 2004-10-02 |
| Gestion MÉdicale VendÔme Inc. | 5175 Maisonneuve Blvd. West, Suite 100, Montreal, QC H3B 2G2 | 2004-02-12 |
| Treasure-dreams Management Inc. | 15, Cours Du Fleuve, Verdun, QC H3B 2G2 | 1999-02-17 |
| 3090108 Canada Inc. | 1310 Greeene Avenue, Suite 730, Westmount, QC H3B 2G2 | 1994-11-25 |
| Adequat Service Informatique Inc. | 1200 Ave. Mcgill College, Bureau 1100, Montreal, QC H3B 2G2 | 1994-10-27 |
| Find all corporations in postal code H3B 2G2 | ||
| Name | Address |
|---|---|
| HILLEL FRANKEL | 250 APPIN AVE, MONT-ROYAL QC H3P 1V8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3361527 CANADA INC. | HILLEL FRANKEL | 153 RADCLIFFE ROAD, MONTREAL WEST QC H4X 1C1, Canada |
| 3100448 CANADA INC. | HILLEL FRANKEL | 1455 GRAHAM BLVD., APT. 404, TOWN OF MOUNT-ROYAL QC H3P 3M9, Canada |
| MADACY s.p. INC. | HILLEL FRANKEL | 1455 GRAHAM BOULEVARD, APT. 404, TOWN OF MOUNT ROYAL QC H3P 3M9, Canada |
| BOCA BOYS HOLDINGS INC. | HILLEL FRANKEL | 250 APPIN AVENUE, TOWN OF MONT-ROYAL QC H3P 1V8, Canada |
| CHEF VENTURECAP INC. | HILLEL FRANKEL | 153 RADCLIFFE ROAD, MONTREAL WEST QC H4X 1C1, Canada |
| A & F SOUND INVESTMENTS INC. | HILLEL FRANKEL | 1455 GRAHAM BLVD., APT. 404, MOUNT ROYAL QC H3P 3M9, Canada |
| INVESTISSEMENTS A & F SOUND INC. | HILLEL FRANKEL | 153 RADCLIFFE ROAD, MONTREAL WEST QC H4X 1C1, Canada |
| 3203166 CANADA INC. | HILLEL FRANKEL | 153 RADCLIFFE ROAD, MONTREAL WEST QC H4X 1C1, Canada |
| MADACY GROUP INC. - | HILLEL FRANKEL | 250 APPIN AVENUE, MONT-ROYAL QC H3P 1V8, Canada |
| MADHOLD HOLDINGS INC. | Hillel Frankel | 250 Appin Ave., Town of Mount-Royal QC H3P 1V8, Canada |
| City | Westmount |
| Post Code | H3B 2G2 |
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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.