3438678 CANADA INC.

Address:
11875 Ethier, Montreal Nord, QC H1H 3H5

3438678 CANADA INC. (Corporation# 3438678) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 27, 1997.

Corporation Overview

Corporation ID 3438678
Business Number 872680293
Corporation Name 3438678 CANADA INC.
Registered Office Address 11875 Ethier
Montreal Nord
QC H1H 3H5
Incorporation Date 1997-11-27
Corporation Status Active / Actif
Number of Directors 2 - 2

Directors

Director Name Director Address
ROBERTINE MORIN 6150 HOUDE, MONTREAL NORD QC H1H 1G2, Canada
JEAN-PIERRE MORIN 1031 VAILLANT, TERREBONNE QC J6K 1N4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-11-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-11-26 1997-11-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1997-11-27 current 11875 Ethier, Montreal Nord, QC H1H 3H5
Name 1997-11-27 current 3438678 CANADA INC.
Status 2015-05-18 current Active / Actif
Status 2015-05-01 2015-05-18 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2011-07-28 2015-05-01 Active / Actif
Status 2011-07-13 2011-07-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-11-27 2011-07-13 Active / Actif

Activities

Date Activity Details
1997-11-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-07-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-12-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-11-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 11875 ETHIER
City MONTREAL NORD
Province QC
Postal Code H1H 3H5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Les Entreprises De Distribution Rolamo Ltee 11875 Ethier, Montreal-nord, QC H1H 3H5 1981-05-28

Corporations in the same postal code

Corporation Name Office Address Incorporation
3108368 Canada Inc. 821 Rue Ethier, Suite 11, Montreal Nord, QC H1H 3H5 1995-01-17
Imprimerie G.d. Litho Inc. 11889 Rue Ethier, Montreal-nord, QC H1H 3H5 1979-12-13
162485 Canada Inc. 11811 Avenue Ethier, Montreal Nord, QC H1H 3H5 1976-05-06
King Motorhomes Corporation Ltd. 11795 Ethier St, Montreal North, QC H1H 3H5 1970-07-23
Les Entreprises De Distribution Rolamo Ltee 11,875 Rue Ethier, Montreal-nord, QC H1H 3H5

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Summerside Machinery & Equipment Inc. 3581 Boul Gouin Est, Porte 910, Montreal-nord, QC H1H 0A1 1983-08-31
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Corporation Directors

Name Address
ROBERTINE MORIN 6150 HOUDE, MONTREAL NORD QC H1H 1G2, Canada
JEAN-PIERRE MORIN 1031 VAILLANT, TERREBONNE QC J6K 1N4, Canada

Entities with the same directors

Name Director Name Director Address
6032451 CANADA INC. JEAN-PIERRE MORIN 241 SAINTE-MARIE, LA PRAIRIE QC J5R 1G1, Canada
VIVACLIC I INC. JEAN-PIERRE MORIN 241 RUE STE-MARIE, LA PRAIRIE QC J5R 1G1, Canada
7094949 CANADA INC. JEAN-PIERRE MORIN 241, RUE STE-MARIE, LA PRAIRIE QC J5R 1G1, Canada
VIVATOON (HOW TO CARE) INC. JEAN-PIERRE MORIN 241 RUE STE-MARIE, LAPRAIRIE QC J5R 1G1, Canada
VIVACLIC II INC. JEAN-PIERRE MORIN 241, RUE STE-MARIE, LAPRAIRIE QC J5R 1G1, Canada
PRODUCTIONS JEUNESSES BOUCHARD MORIN INC. JEAN-PIERRE MORIN 241 RUE STE-MARIE, LA PRAIRIE QC J5R 1G1, Canada
Vivaclic Inc. Jean-Pierre Morin 241, rue Sainte-Marie, La Prairie QC J5R 1G1, Canada
VIVAZOOM INC. Jean-Pierre Morin 241, rue Ste-Marie, La Prairie QC J5R 1G1, Canada
153539 CANADA INC. JEAN-PIERRE MORIN 876 DE MARICOURT, BLAINVILLE QC , Canada
7094931 CANADA INC. JEAN-PIERRE MORIN 241, RUE STE-MARIE, LA PRAIRIE QC J5R 1G1, 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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