3421635 CANADA INC.

Address:
325 Deerhide Crescent, North York, ON M9M 2Z2

3421635 CANADA INC. (Corporation# 3421635) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 19, 1998.

Corporation Overview

Corporation ID 3421635
Business Number 869889048
Corporation Name 3421635 CANADA INC.
Registered Office Address 325 Deerhide Crescent
North York
ON M9M 2Z2
Incorporation Date 1998-02-19
Dissolution Date 2011-09-01
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
PATRICK CALLAGHAN 304 HOLMES AVENUE, NORTH YORK ON M2N 4N3, Canada
STANLEY L. SATOV 4175 ST CATHERINE WEST, PENT. 3, WESTMOUNT QC H3Z 3C9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-02-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-02-18 1998-02-19 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1998-02-19 current 325 Deerhide Crescent, North York, ON M9M 2Z2
Name 1998-02-19 current 3421635 CANADA INC.
Status 2011-09-01 current Dissolved / Dissoute
Status 2008-09-15 2011-09-01 Active / Actif
Status 2008-07-10 2008-09-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-12-27 2008-07-10 Active / Actif
Status 2006-11-14 2006-12-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1998-02-19 2006-11-14 Active / Actif

Activities

Date Activity Details
2011-09-01 Dissolution Section: 210(3)
1998-02-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2009-03-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-03-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-03-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 325 DEERHIDE CRESCENT
City NORTH YORK
Province ON
Postal Code M9M 2Z2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Megtel Retail Information Systems & Services Ltd. 161 Deerhide Crescent, Unit 8, Weston, ON M9M 2Z2 1984-03-27
Contract Hardware Specialists (1974) Limited 323 Deerhide Cres., Weston, ON M9M 2Z2
Contract Hardware Specialists (1974) Limited 323 Deerhide Cres., Weston, ON M9M 2Z2

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Corporation Directors

Name Address
PATRICK CALLAGHAN 304 HOLMES AVENUE, NORTH YORK ON M2N 4N3, Canada
STANLEY L. SATOV 4175 ST CATHERINE WEST, PENT. 3, WESTMOUNT QC H3Z 3C9, Canada

Entities with the same directors

Name Director Name Director Address
3897133 CANADA INC. PATRICK CALLAGHAN 304 HOLMES AVE., NORTH YORK ON M2N 4N3, Canada
PJC Property Inc. PATRICK CALLAGHAN 27 CORBETT CRESCENT, AURORA ON L4G 2E9, Canada
LES HELICOPTERES TRANS-CANADA LTEE PATRICK CALLAGHAN 42 RENNIES MILL ROAD, ST-JOHN'S NL A1C 3P8, Canada
LITEMOR DISTRIBUTORS (EASTERN DIVISION) LIMITED PATRICK CALLAGHAN 112 LOWE BOULEVARD, NEW MARKET ON L3Y 5T2, Canada
LITEMOR DISTRIBUTORS (WINNIPEG) LIMITED PATRICK CALLAGHAN 112 LOWE BLVD.,, NEW MARKET ON L3Y 5T2, Canada
LITEMOR DISTRIBUTORS (CALGARY)LIMITED PATRICK CALLAGHAN 112 LOWE BLVD.,, NEW MARKET ON L3Y 5T2, Canada
CANADIANS FOR MEDICAL PROGRESS INC. PATRICK CALLAGHAN WESTERN UNIVERSITY SUPPORT, SERVICE BLDG, SUITE 5150, LONDON ON N6G 1G9, Canada
Litemor Distributors (London) Limited PATRICK CALLAGHAN 112 LOWE BLVD, NEW MARKET ON L3Y 5T2, Canada
148265 CANADA LIMITÉE PATRICK CALLAGHAN 42 RENNIES MILL ROAD, ST. JOHN'S NL A1C 3P8, Canada
LITEMOR DISTRIBUTORS (HALIFAX) LTD. PATRICK CALLAGHAN 112 LOWE BOULEVARD, NEW MARKET ON L3Y 5T2, Canada

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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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