3422658 CANADA INC.

Address:
11939 Avenue Beau-bois, MontrÉal, QC H4K 2Y6

3422658 CANADA INC. (Corporation# 3422658) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 18, 1997.

Corporation Overview

Corporation ID 3422658
Business Number 873971295
Corporation Name 3422658 CANADA INC.
Registered Office Address 11939 Avenue Beau-bois
MontrÉal
QC H4K 2Y6
Incorporation Date 1997-11-18
Dissolution Date 2011-12-11
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
REJEAN GALLICHAN 3654 DU BOIS-DE-CHENE, STE-FOY QC G1W 3B1, Canada
JACQUES RENAUD 1450 STRAVINSKI, BROSSARD QC J4X 2G1, Canada
JEAN-PIERRE LAFORGE 11939 BEAU-BOIS, MONTREAL QC H4K 2Y6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-11-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-11-17 1997-11-18 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-03-15 current 11939 Avenue Beau-bois, MontrÉal, QC H4K 2Y6
Address 1997-11-18 2000-03-15 3333 Boul Graham, Bureau 600, Mont Royal, QC H3R 3L5
Name 1997-11-18 current 3422658 CANADA INC.
Status 2011-12-11 current Dissolved / Dissoute
Status 2011-07-13 2011-12-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-11-18 2011-07-13 Active / Actif

Activities

Date Activity Details
2011-12-11 Dissolution Section: 212
1997-11-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2006-11-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-05-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-11-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 11939 AVENUE BEAU-BOIS
City MONTRÉAL
Province QC
Postal Code H4K 2Y6
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Kinédoun Inc. 11987 Place Du Beau Bois, Montreal, QC H4K 2Y6 2013-12-17
4541031 Canada Inc. 11939, Avenue Beaubois, Montréal, QC H4K 2Y6 2010-01-15
Aanhauf Technologies Inc. 11923 Av. Du Beaubois, Montreal, QC H4K 2Y6 2009-11-13
4210778 Canada Inc. 11 939 Ave Beaubois, MontrÉal, QuÉbec, QC H4K 2Y6 2004-06-17
6208835 Canada Inc. 12260 Du Beau-bois Avenue, Montreal, QC H4K 2Y6 2004-03-17
Pacte / Groupe Univers Inc. 11891 Avenue Du Beau-bois, Montreal, QC H4K 2Y6 2001-01-11
Logicassistant Inc. 11977 Place Du Beau Bois, Montreal, QC H4K 2Y6 1996-05-27
Placements Lomarez Inc. 11989 Place Du Beaubois, Montreal, QC H4K 2Y6 1978-12-08

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2814722 Canada Inc. 6419 Boulevard Gouin Ouest, Montréal, QC H4K 1A9 1992-04-22
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Corporation Directors

Name Address
REJEAN GALLICHAN 3654 DU BOIS-DE-CHENE, STE-FOY QC G1W 3B1, Canada
JACQUES RENAUD 1450 STRAVINSKI, BROSSARD QC J4X 2G1, Canada
JEAN-PIERRE LAFORGE 11939 BEAU-BOIS, MONTREAL QC H4K 2Y6, Canada

Entities with the same directors

Name Director Name Director Address
3428117 CANADA INC. JACQUES RENAUD 1450 STRAVINSKI, BROSSARD QC J4X 2G3, Canada
JMP RENAUD HOLDINGS INC. JACQUES RENAUD 826 DROUIN STREET,, CASSELMAN ON K0A 1M0, Canada
3424189 CANADA LTÉE JACQUES RENAUD 8230 TASCHEREAU, BROSSARD QC J4X 2V7, Canada
MILFAX INC. JACQUES RENAUD 1145 21E AVENUE, ST-LOUIS-DE-TERREBONNE QC J0N 1N0, Canada
AETONIX SYSTEMS INC. Jacques Renaud 826 Laval St., Casselman ON K0A 1M0, Canada
94014 CANADA INC. JACQUES RENAUD 728 GAGNE, LASALLE QC H8P 3K4, Canada
4435711 CANADA INC. JACQUES RENAUD 6900, BOUL. GOUIN EST, APP.1601, MONTRÉAL QC H1G 6L9, Canada
MPRSYS INC. JACQUES RENAUD 826 DROUIN STREET, CASSELMAN ON K0A 1M0, Canada
Gale Micro-Technologies Inc. Jacques Renaud 516 rue Rodin, Granby QC J2J 2Y2, Canada
142486 CANADA INC. JACQUES RENAUD 521A RUE COSTELLO, BUCKINGHAM QC J8L 3V8, Canada

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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.

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