3438538 CANADA INC.

Address:
1155 RenÉ-lÉvesque Boulevard West, 40th Floor, Montreal, QC H3B 3V2

3438538 CANADA INC. (Corporation# 3438538) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3438538
Business Number 882226384
Corporation Name 3438538 CANADA INC.
Registered Office Address 1155 RenÉ-lÉvesque Boulevard West
40th Floor
Montreal
QC H3B 3V2
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 7

Directors

Director Name Director Address
STEPHANIE ELLEN KING 5999 MONKLAND, APT. 415, MONTREAL QC H4A 1H1, Canada
GAIL LAURA KING 6390 N.W. 110TH AVENUE, PARKLAND FL 33076, United States
MARLENE KING 66 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-11-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-11-25 1997-11-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-01-25 current 1155 RenÉ-lÉvesque Boulevard West, 40th Floor, Montreal, QC H3B 3V2
Address 1997-11-26 2001-01-25 1929 De Maisonneuve Ouest, Montreal, QC H3H 1K3
Name 1997-11-26 current 3438538 CANADA INC.
Name 1997-11-26 1997-11-26 71588 ALBERTA LTD.
Status 2002-12-16 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1997-11-26 2002-12-16 Active / Actif

Activities

Date Activity Details
2001-01-25 Amendment / Modification
1997-11-26 Continuance (import) / Prorogation (importation) Jurisdiction: Alberta

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1999-12-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1998-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1155 RENÉ-LÉVESQUE BOULEVARD WEST
City MONTREAL
Province QC
Postal Code H3B 3V2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Les Investissements Duguid Inc. 1155 RenÉ-lÉvesque Boulevard West, 39th Floor, Montreal, QC H3B 3V2 1988-07-27
Gestions Bretenze Ltee 1155 RenÉ-lÉvesque Boulevard West, 40th Floor, Montreal, QC H3B 3V2 1996-01-17
3265897 Canada Inc. 1155 René-lévesque Boulevard West, 40th Floor, Montreal, QC H3B 3V2
3709736 Canada Inc. 1155 RenÉ-lÉvesque Boulevard West, 40th Floor, Montreal, QC H3B 3V2 2000-01-18
3758982 Canada Inc. 1155 RenÉ-levesque Boulevard West, 40th Floor, Montreal, QC H3B 3V2 2000-05-10
Signpost Films Inc. 1155 Rene-levesque Boulevard West, 40th Floor, Montreal, QC H3B 3V2 2001-11-22
The Martlet Foundation 1155 RenÉ-lÉvesque Boulevard West, Suite 4100, Montreal, QC H3B 3V2 1954-03-01
R. Howard Webster Foundation 1155 RenÉ-lÉvesque Boulevard West, Suite 2912, Montreal, QC H3B 2L5 1966-03-11
Europe's Best Inc. 1155 RenÉ-lÉvesque Boulevard West, Suite 1715, Montreal, QC H3B 3Z7 2002-03-20
Action Against Hunger Acf (canada) 1155 RenÉ-lÉvesque Boulevard West, 41st Floor, Montreal, QC H3B 3V2 2005-06-03
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Corporations in the same postal code

Corporation Name Office Address Incorporation
One Stop Strategy Group Inc. 4100-1155 René-lévesque Boulevard West, Montreal, QC H3B 3V2 2020-10-05
11272438 Canada Inc. 1155 René-lévesque Boulevard W., Suite 4100, Montréal, QC H3B 3V2 2019-10-08
Oacc Holdings Corp. 4100-1155 Boulevard René-lévesque Ouest, Montréal, QC H3B 3V2 2019-03-14
Canalube Inc. 4100-1155 René-lévesque Boulevard West, Montreal, QC H3B 3V2 2018-11-01
Wedge Acquisition Inc. 1155 René-lévesque Blvd. W., 40th Floor, Montréal, QC H3B 3V2 2016-02-09
Rcr Acquisition Corp. 1155 René-lévesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 2014-06-06
Lord'stace Inc. 4100-1155 Boul. René-lévesque Ouest, Montréal, QC H3B 3V2 2014-04-15
8104280 Canada Inc. 1155 René-lévesque Blvd. West, 4100, Montreal, QC H3B 3V2 2012-06-14
7944608 Canada Inc. 1155 Boul. René-lévesque Oues, étage 40, Montreal, QC H3B 3V2 2011-08-11
1801 Mcgill Properties Inc. 4100-1155 René-lévesque Blvd W., Montréal, QC H3B 3V2 2010-02-23
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Corporation Directors

Name Address
STEPHANIE ELLEN KING 5999 MONKLAND, APT. 415, MONTREAL QC H4A 1H1, Canada
GAIL LAURA KING 6390 N.W. 110TH AVENUE, PARKLAND FL 33076, United States
MARLENE KING 66 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada

Entities with the same directors

Name Director Name Director Address
127228 CANADA INC. MARLENE KING 66 FORDEN CRES., WESTMOUNT QC H3Y 2Y4, Canada
MAVEN INVESTMENTS LTD. MARLENE KING 66 CROISSANT FORDEN, WESTMOUNT QC H3Y 2Y4, Canada
4341601 CANADA INC. MARLENE KING 66 FORDEN CRES, WESTMOUNT QC H3Y 2Y4, Canada
4146026 CANADA INC. MARLENE KING 66 FORDEN CRES, WESTMOUNT QC H3Y 2Y4, Canada
127228 CANADA INC. MARLENE KING 66 FORDEN CRES, WESTMOUNT QC H3Y 2Y4, 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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