3426530 CANADA INC.

Address:
4555 Boul. Des Grandes Prairies, Baie 50, St-leonard, QC H1R 1A5

3426530 CANADA INC. (Corporation# 3426530) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 21, 1997.

Corporation Overview

Corporation ID 3426530
Business Number 875116162
Corporation Name 3426530 CANADA INC.
Registered Office Address 4555 Boul. Des Grandes Prairies
Baie 50
St-leonard
QC H1R 1A5
Incorporation Date 1997-10-21
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
Marc Tersigni 1000 rue de la Commune E., Montreal QC H2L 5C1, Canada
ERic Thoreux 3 Cite Vaneau, Paris 75007, France
Marc Tirapelle 31, avenue de Clichy, Paris 75017, France
Yves Leon De Pinto 2809-89 Skymark Drive, Toronto ON M2H 3S6, Canada
ROLLAND LAPLANTE 131 DE BATISCAN, GATINEAU QC J8P 7S7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-10-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-10-20 1997-10-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-09-24 current 4555 Boul. Des Grandes Prairies, Baie 50, St-leonard, QC H1R 1A5
Address 1997-10-21 1999-09-24 3420 Francis Hughes, Laval, QC H7L 5A6
Name 1997-10-21 current 3426530 CANADA INC.
Status 1997-10-21 current Active / Actif

Activities

Date Activity Details
1999-09-24 Amendment / Modification RO Changed.
1997-10-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-04-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-04-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-04-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-11-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4555 BOUL. DES GRANDES PRAIRIES
City ST-LEONARD
Province QC
Postal Code H1R 1A5
Country Canada

Corporations in the same postal code

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Divmar Carbon Inc. 4491 Boulevard Des Grandes-prairies, Montréal, QC H1R 1A5 2020-03-27
Viva International Meubles Ltée 4607 Boulevard Des Grandes Prairies, Saint-léonard, QC H1R 1A5 2016-04-14
Konava Trade Inc. 4653 Blvd Des Grandes-prairies, St Léonard, QC H1R 1A5 2016-03-08
Prestivac Inc. 4499 Boulevard Des Grandes Priaires, St.leonard, QC H1R 1A5 2016-01-13
Atn Foods 13 Inc. 4589, Boul Des Grandes-prairies, Saint-lÉonard, QC H1R 1A5 2015-07-21
9371184 Canada Inc. 4491 Des Grandes-prairies, Saint-leonard, QC H1R 1A5 2015-07-16
Acp Science Usa, Inc. 4601, Boul. Des Grandes-prairies, Montréal, QC H1R 1A5 2014-02-13
8362785 Canada Inc. 4617 Boulevard Des Grandes-prairies, Saint-léonard, QC H1R 1A5 2012-11-29
GrÉements S.rig Inc. 65 - 4555 Boulevard Des Grandes-prairie, Montréal, QC H1R 1A5 2010-03-16
7336977 Canada Inc. 4493 Des Grandes-prairies Blvd, Saint-leonard, QC H1R 1A5 2010-02-22
Find all corporations in postal code H1R 1A5

Corporation Directors

Name Address
Marc Tersigni 1000 rue de la Commune E., Montreal QC H2L 5C1, Canada
ERic Thoreux 3 Cite Vaneau, Paris 75007, France
Marc Tirapelle 31, avenue de Clichy, Paris 75017, France
Yves Leon De Pinto 2809-89 Skymark Drive, Toronto ON M2H 3S6, Canada
ROLLAND LAPLANTE 131 DE BATISCAN, GATINEAU QC J8P 7S7, Canada

Entities with the same directors

Name Director Name Director Address
ESSILOR GROUPE CANADA INC. ERIC THOREUX 3 CITE VANEAU, PARIS 75007, France
UTMC Canada Inc. Eric Thoreux 3 Cite Vaneau, Paris 75007, France
Riverside Opticalab Limited ERIC THOREUX 3, CITE VANEAU, PARIS 75007, France
Riverside Opticalab Limited ERIC THOREUX 3 CITE VANEAU, PAIRS 75007, France
ESSILOR GROUPE CANADA INC. MARC TERSIGNI 1000 rue de la Commune Est, Apt. 911, Montréal QC H2L 5C1, Canada
9109862 CANADA INC. Marc Tersigni 911 - 1000 Rue de la Commune Est, Montréal QC H2L 5C1, Canada
UTMC Canada Inc. Marc Tersigni 1000 rue de la Commune E., Montreal QC H2L 5C1, Canada
RÉSEAU ESSILOR AU CANADA INC. Marc Tersigni 1000 rue de la Commune Est, Apt. 911, Montréal QC H2L 5C1, Canada
PRO-OPTIC CANADA INC. Marc Tersigni 1000 rue de la Commune Est, Apt. 911, Montréal QC H2L 5C1, Canada
Essilor Vision Foundation Canada MARC TERSIGNI 1000 RUE DE LA COMMUNE EST, APT 911, MONTREAL QC H2L 5C1, 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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