3436047 CANADA LIMITED

Address:
390 Davis Drive, Suite 303, Newmarket, ON L3Y 7T8

3436047 CANADA LIMITED (Corporation# 3436047) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 19, 1997.

Corporation Overview

Corporation ID 3436047
Business Number 873962096
Corporation Name 3436047 CANADA LIMITED
Registered Office Address 390 Davis Drive
Suite 303
Newmarket
ON L3Y 7T8
Incorporation Date 1997-11-19
Dissolution Date 2020-11-05
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
KAREN DALGLEISH 5394 RIVERSIDE DRIVE, BURLINGTON ON L7L 3X8, Canada
CAROL JONES 2306-1 CONCORDE PLACE, TORONTO ON M3C 3K0, Canada
PREBEN SCHMIDT 411 FAIRWAY GARDEN, NEWMARKET ON L3X 1B7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-11-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-11-18 1997-11-19 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-12-05 current 390 Davis Drive, Suite 303, Newmarket, ON L3Y 7T8
Address 2006-02-21 2016-12-05 1235 Bay Street, Suite 502, Toronto, ON M5R 3K4
Address 2001-01-01 2006-02-21 1 Adelaide Street East, 4th Floor, Toronto, ON M5C 2W8
Address 1999-07-19 2001-01-01 44 King Street West, Toronto, ON M5H 1H1
Address 1997-11-19 1999-07-19 167 Lombard Ave., Suite 919, Winnipeg, MB R3B 0V3
Name 1997-11-19 current 3436047 CANADA LIMITED
Status 2020-11-05 current Dissolved / Dissoute
Status 2020-08-25 current Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 2020-08-25 2020-11-05 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 2005-10-03 current Active / Actif
Status 2005-10-03 2020-08-25 Active / Actif
Status 2005-09-19 2005-10-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2003-10-14 2005-09-19 Active / Actif
Status 2003-09-17 2003-10-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-11-19 2003-09-17 Active / Actif

Activities

Date Activity Details
2020-11-05 Dissolution Section: 211
2020-08-25 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
1999-07-19 Amendment / Modification RO Changed.
1997-11-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2020-02-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2019-02-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2018-02-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 390 DAVIS DRIVE
City NEWMARKET
Province ON
Postal Code L3Y 7T8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Print-o-plast (pop) Ltd. 303-390 Davis Drive, Newmarket, ON L3Y 7T8 1974-06-04
Elpf Environmental Legacy Protection Fund 303-390 Davis Drive, Newmarket, ON L3Y 7T8 2009-05-22
12133733 Canada Inc. 303-390 Davis Drive, Barrister & Solicitor, Newmarket, ON L3Y 7T8 2020-06-16

Corporations in the same postal prefix

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11953923 Canada Inc. 17325 Leslie St. Unit 5, Newmarket, ON L3Y 0A4 2020-03-11
Ccl Financial Inc. 17345 Leslie Street, Suite 300, Newmarket, ON L3Y 0A4
Preferred Credit Resources Limited 17345 Leslie Street, Suite 300, Newmarket, ON L3Y 0A4
Bob Johnston Leasing Ltd. 270 Doak Lane, Suite 511, Newmarket, ON L3Y 0A5 1972-06-09
12416727 Canada Inc. 304 Humeniuk Crt., Newmarket, ON L3Y 0A7 2020-10-14
Gta Martia Corp. 358 Doak Lane, Newmarket, ON L3Y 0A7 2020-08-14
Advancircuit Data Concepts Inc. 367 Doak Lane, Newmarket, ON L3Y 0A8 2014-03-14
Baktash Properties Corp. 357 Doak Lane, Newmarket, ON L3Y 0A8 2013-05-29
Agrowcultural Organics Incorporated 220 Appleton Court, Newmarket, ON L3Y 0B8 2017-08-09
Nihat Inc. 212 Davis Drive, Newmarket, ON L3Y 0C2 2019-09-25
Find all corporations in postal code L3Y

Corporation Directors

Name Address
KAREN DALGLEISH 5394 RIVERSIDE DRIVE, BURLINGTON ON L7L 3X8, Canada
CAROL JONES 2306-1 CONCORDE PLACE, TORONTO ON M3C 3K0, Canada
PREBEN SCHMIDT 411 FAIRWAY GARDEN, NEWMARKET ON L3X 1B7, Canada

Entities with the same directors

Name Director Name Director Address
CORK STREET HEALTH FACILITY LTD. CAROL JONES 25 MONTICELLO CRESCENT, GUELPH ON N1G 2M1, Canada
REMOTE CAMERA BROADCAST SYSTEMS INC. CAROL JONES 84 HARPER AVENUE, TORONTO ON M4T 2L3, Canada
INTERIOR DESIGNERS OF CANADA Carol Jones 1685-1500 West Georgia St, Vancouver BC V6G 2Z6, Canada
LA SOCIÉTÉ DE PRODUCTION MONSTRE CAROL JONES 880 LE VIEUX CHEMIN, HEMMINGFORD QC J0L 1H0, Canada
PONY CLUB INTERNATIONAL MILLENNIUM CONFERENCE CAROL JONES 84 HARPER AVENUE, TORONTO ON M4T 2L3, Canada
INTERIOR DESIGNERS COUNCIL OF CANADA Carol Jones 350-1555 West Pender Street, Vancouver BC V6G 2T1, Canada
Baked and Loaded Ltd. Carol Jones 1483 Berkley Drive Northwest, Calgary AB T3K 1T7, Canada
CANADIAN INSULATION ASSOCIATION INC. KAREN DALGLEISH 26 DOUGLAS LAWRENCE BAY, WINNIPEG MB R2G 3K5, Canada
12133733 CANADA INC. PREBEN SCHMIDT 303-390 DAVIS DRIVE, BARRISTER & SOLICITOR, NEWMARKET ON L3Y 7T8, Canada

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