3433544 Canada Inc. (Corporation# 3433544) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 21, 1997.
| Corporation ID | 3433544 |
| Business Number | 873547699 |
| Corporation Name | 3433544 Canada Inc. |
| Registered Office Address |
38 Edith Street Georgetown ON L7G 3B1 |
| Incorporation Date | 1997-11-21 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 2 - 3 |
| Director Name | Director Address |
|---|---|
| ROBERT M JACOME | 38 EDITH STREET, GEORGETOWN ON L7G 3B1, Canada |
| FRANK TEN BRINK | 28161 NORTH KEITH DRIVE, LAKE FOREST IL 60045, United States |
| MARK MILLER | 28161 NORTH KEITH DRIVE, LAKE FOREST IL 60045, United States |
| SHAN SACRANIE | 28161 NORTH KEITH DRIVE, LAKE FOREST IL 60045, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-11-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-11-20 | 1997-11-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-07-15 | current | 38 Edith Street, Georgetown, ON L7G 3B1 |
| Address | 1997-11-21 | 2003-07-15 | 70 Dunn Ave., Toronto, ON M6K 2R6 |
| Name | 1999-11-03 | current | 3433544 Canada Inc. |
| Name | 1997-11-21 | 1999-11-03 | Product Management Canada Inc. |
| Status | 2009-12-31 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2009-12-16 | 2009-12-31 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1997-11-21 | 2009-12-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-31 | Discontinuance / Changement de régime | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| 2008-02-14 | Amendment / Modification | Directors Limits Changed. |
| 1999-11-03 | Amendment / Modification | Name Changed. |
| 1997-11-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-02-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-10-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-09-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 38 EDITH STREET |
| City | GEORGETOWN |
| Province | ON |
| Postal Code | L7G 3B1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pinnacle By Helena Inc. | 58 Mowat Cres, Georgetown, ON L7G 0A1 | 2020-07-04 |
| 12400804 Canada Inc. | 37 Mowat Crst, Georgetown, ON L7G 0A2 | 2020-10-07 |
| Microgile Inc. | 45 Mowat Cres, Georgetown, ON L7G 0A2 | 2016-06-15 |
| Healthenut Franchising Inc. | 37 Mowat Crescent, Georgetown, ON L7G 0A2 | 2013-08-15 |
| E & E Canada Co., Ltd. | 10 Brigden Gate, Georgetown, ON L7G 0A3 | 2004-03-01 |
| 7797079 Canada Inc. | 9 Serenity Street, Georgetown, ON L7G 0A5 | 2011-03-03 |
| Algieba Group Inc. | 396 Barber Drive, Georgetown, ON L7G 0A6 | 2008-09-18 |
| Sharp Staffing Solutions Inc. | 117 Niagara Trail, Georgetown, ON L7G 0A6 | 2008-05-05 |
| The Cornerstone Professional Womens Association | 58 Niagara Trail, Georgetown, ON L7G 0A7 | 2014-10-31 |
| 9588477 Canada Corporation | 95 Niagara Trail, Georgetown, ON L7G 0A8 | 2016-01-18 |
| Find all corporations in postal code L7G | ||
| Name | Address |
|---|---|
| ROBERT M JACOME | 38 EDITH STREET, GEORGETOWN ON L7G 3B1, Canada |
| FRANK TEN BRINK | 28161 NORTH KEITH DRIVE, LAKE FOREST IL 60045, United States |
| MARK MILLER | 28161 NORTH KEITH DRIVE, LAKE FOREST IL 60045, United States |
| SHAN SACRANIE | 28161 NORTH KEITH DRIVE, LAKE FOREST IL 60045, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 6162886 CANADA LTD. | MARK MILLER | 168 GORDON ROAD, TORONTO ON M2P 1E8, Canada |
| POLARCTIC INSTITUTE INC. | MARK MILLER | 178 RANGE ROAD, SUITE 144, WHITEHORSE YT Y1A 4V1, Canada |
| ATS BIOTECH, INC. | Mark Miller | 130 Kings Cross Drive, King City ON L7B 1E6, Canada |
| AMEDA MANAGEMENT CONSULTANTS INC.- | MARK MILLER | 41 INGLEWOOD DRIVE, DOLLARD DES ORMEAUX QC H9B 1B9, Canada |
| 4206720 CANADA INC. | MARK MILLER | 168 GORDON ROAD, TORONTO ON M2P 1E8, Canada |
| 159640 CANADA INC. | MARK MILLER | 168 GORDON ROAD, TORONTO ON M2P 1E8, Canada |
| THE CANADIAN SHIELD FOUNDATION | MARK MILLER | 1082 MAINS TR., WINNIPEG MB R2W 5J3, Canada |
| POLARCTIC WILDERNESS INC. | MARK MILLER | 178 RANGE RD SUITE 144, WHITEHORSE YT Y1A 4V1, Canada |
| AUTO RÉFLEXION PLUS INC. | MARK MILLER | 41 INGLEWOOD DR, DOLLAR DES ORMEAUX QC H9B 1B9, Canada |
| FRIENDS OF 431 (AD) SQUADRANT SOCIETY | MARK MILLER | 2708 ST.ANDREWS AVENUE, NORTH VANCOUVER BC V7N 1Z3, Canada |
| City | GEORGETOWN |
| Post Code | L7G 3B1 |
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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.