3437591 CANADA INC. (Corporation# 3437591) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 19, 1997.
| Corporation ID | 3437591 |
| Business Number | 874033442 |
| Corporation Name | 3437591 CANADA INC. |
| Registered Office Address |
1684 50th Avenue Lachine QC H8T 2V5 |
| Incorporation Date | 1997-12-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| RICHARD WEBER | 57 GRACE SHANTZ CRESC, KIRKLAND QC H9J 3A4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-12-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-12-18 | 1997-12-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-02-20 | current | 1684 50th Avenue, Lachine, QC H8T 2V5 |
| Address | 2011-02-07 | 2014-02-20 | 440 Aimé-vincent, Vaudreuil-dorion, QC J7V 5V5 |
| Address | 2009-03-26 | 2011-02-07 | 440 Aimé-vincent, Vaudreuil-dorion, QC H3Z 1A7 |
| Address | 2005-08-01 | 2009-03-26 | 57 Grace Chance Crescent, Kirkland, QC H9J 3A4 |
| Address | 1997-12-19 | 2005-08-01 | 1255 Avenue Mcgill College, Montreal, QC H3B 2Y4 |
| Name | 1997-12-19 | current | 3437591 CANADA INC. |
| Status | 2005-08-02 | current | Active / Actif |
| Status | 2005-07-06 | 2005-08-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-06-19 | 2005-07-06 | Active / Actif |
| Status | 2000-04-03 | 2000-06-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-12-19 | 2000-04-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-12 | Amendment / Modification | |
| 1997-12-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bistro Champs ÉlysÉes Inc. | 1684 50th Avenue, Lachine, QC H8T 2V5 | |
| Comeau Technique Ltd. | 1684 50th Avenue, Lachine, QC H8T 2V5 | 1975-11-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Hoogendyk Inc. | 1666, 50e Avenue, Lachine, QC H8T 2V5 | 2009-01-09 |
| Laboval Plus Inc. | 1688 50e Avenue, Lachine, QC H8T 2V5 | 2006-11-02 |
| 4336992 Canada Inc. | 1680, 50e Avenue, Lachine, QC H8T 2V5 | 2005-12-02 |
| Corporation De Transformation L'iris | 1700 50e Avenue, 25th Floor, Lachine, QC H8T 2V5 | 2004-04-29 |
| 4183657 Canada Inc. | 1756, 50th Avenue, Lachine, QC H8T 2V5 | 2003-10-06 |
| Distilleau Purification Inc. | 1692 50th Avenue, Lachine, QC H8T 2V5 | 2000-08-30 |
| Laboval Inc. | 1688, 50ième Avenue, Lachine, QC H8T 2V5 | 1999-12-20 |
| Turbinaire Inc. | 1684 - 50th Avenue, Lachine, QC H8T 2V5 | 1992-09-11 |
| RhÉoflex LtÉe | 1684-50th Avenue, Lachine, QC H8T 2V5 | 1992-07-17 |
| Hardt Equipment Holdings Inc. | 1756 50th Avenue, Lachine, QC H8T 2V5 | 1991-04-17 |
| Find all corporations in postal code H8T 2V5 | ||
| Name | Address |
|---|---|
| RICHARD WEBER | 57 GRACE SHANTZ CRESC, KIRKLAND QC H9J 3A4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Weber Arctic Expeditions Ltd. | Richard Weber | House 112, Box 300, Resolute Bay NU X0A 0V0, Canada |
| CANADIAN ARCTIC HOLIDAYS LTD. | RICHARD WEBER | House 112, Box 300, Resolute Bay NU X0A 0V0, Canada |
| BISTRO CHAMPS ÉLYSÉES INC. | RICHARD WEBER | 57 GRACE SHANTZ CRESCENT, KIRKLAND QC H9J 3A4, Canada |
| INTERNATIONAL POLAR GUIDES ASSOCIATION | RICHARD WEBER | 363 PRITCHARD ROAD, ALCOVE QC J0X 1A0, Canada |
| NATIONAL CROSS-COUNTRY SKIING DEVELOPMENT CENTRE OF OTTAWA-GATINEAU | RICHARD WEBER | 151 BASSWOOD, ALYMER QC J9H 5E1, Canada |
| Prime Patron Inc. | Richard Weber | 2 Holmdale Rd., Hampstead QC H3X 1Y1, Canada |
| ARCTIC WATCH BELUGA FOUNDATION | Richard Weber | 363 Pritchard Rd, Alcove QC J0X 1A0, Canada |
| Weber Arctic Inc. | Richard Weber | House 112, Box 300, Resolute NU X0A 1A0, Canada |
| City | Lachine |
| Post Code | H8T 2V5 |
Please provide details on 3437591 CANADA INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.