3439496 CANADA INC.

Address:
759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7

3439496 CANADA INC. (Corporation# 3439496) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 5, 1998.

Corporation Overview

Corporation ID 3439496
Business Number 869276246
Corporation Name 3439496 CANADA INC.
Registered Office Address 759 Victoria Square
Suite 520
Montreal
QC H2Y 2J7
Incorporation Date 1998-03-05
Dissolution Date 2015-08-07
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
André Desmarais 17 Forden Avenue, Westmount QC H3Y 2Y6, Canada
JACQUELINE DESMARAIS 29 RAMEZAY ROAD, WESTMOUNT QC H3Y 3J7, Canada
Paul Jr. Desmarais 3120 Daulac Road, Westmount QC H3Y 2A2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-03-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-03-04 1998-03-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-06-19 current 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7
Address 1998-03-05 2003-06-19 40 Wellington Row, St-john, NB E2L 4S3
Name 1998-03-05 current 3439496 CANADA INC.
Status 2015-08-07 current Dissolved / Dissoute
Status 1998-03-05 2015-08-07 Active / Actif

Activities

Date Activity Details
2015-08-07 Dissolution Section: 210(3)
2007-07-23 Amendment / Modification
2003-06-19 Amendment / Modification RO Changed.
1998-03-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2014-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-05-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 759 VICTORIA SQUARE
City MONTREAL
Province QC
Postal Code H2Y 2J7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2790343 Canada Inc. 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 1992-01-24
Louisefam Holding Corporation 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 1996-01-04
Sophiefam Holding Corporation 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 1996-01-04
3439488 Canada Inc. 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 1998-03-05
Investissements Palso Inc. 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 1999-01-27
Alpera Minterland S.s.r.l.s Inc. 759 Victoria Square, Suite 400, Montreal, QC H2Y 2J7 1999-06-04
Picchio Pharma Inc. 759 Victoria Square, Suite 224, Montreal, QC H2Y 2J7 2001-11-16
Picchio Pharma II Inc. 759 Victoria Square, Suite 224, Montreal, QC H2Y 2J7 2002-03-26
Ramezay Investments Corporation 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 2001-12-07
Fondation Paul G. Desmarais 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 1965-09-17
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Precinomics Solutions Santé 759, Square Victoria, Bureau 202, Montréal, QC H2Y 2J7 2018-07-20
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Gestion Sylvie Plante Inc. 400-759 Rue Du Square-victoria, Montréal, QC H2Y 2J7 2016-09-30
Jade Lake Capital Inc. 759 Square Victoria, Suite 303, Montreal, QC H2Y 2J7 2015-12-01
9305912 Canada Inc. 759 Square Victoria, Suite 200, Montreal, QC H2Y 2J7 2015-05-25
Beautifeel Distribution Canada Inc. 759 Rue Du Square-victoria, Suite 400, Montreal, QC H2Y 2J7 2014-11-04
Horizon Geothermal Inc. 759 Square-victoria Street, 300, Montreal, QC H2Y 2J7 2012-05-28
8116920 Canada Inc. 759, Rue Du Square-victoria, Suite 103, Montréal, QC H2Y 2J7 2012-02-24
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Corporation Directors

Name Address
André Desmarais 17 Forden Avenue, Westmount QC H3Y 2Y6, Canada
JACQUELINE DESMARAIS 29 RAMEZAY ROAD, WESTMOUNT QC H3Y 3J7, Canada
Paul Jr. Desmarais 3120 Daulac Road, Westmount QC H3Y 2A2, Canada

Entities with the same directors

Name Director Name Director Address
GESCA LTEE ANDRÉ DESMARAIS 55, place Belvédère, WESTMOUNT QC H3Y 1G6, Canada
INVESTORS GROUP TRUSTCO INC. ANDRÉ DESMARAIS 55 Belvedere Road, WESTMOUNT QC H3Y 1G6, Canada
POWER FINANCIAL CORPORATION ANDRÉ DESMARAIS 55 BELVEDERE ROAD, WESTMOUNT QC H3Y 1G6, Canada
INNOVATION RAVENCO INC. ANDRÉ DESMARAIS 126 RUE DU HAUT-BOIS, RACINE QC J0E 1Y0, Canada
159964 Canada Inc. ANDRÉ DESMARAIS 55 Place Belvedere, WESTMOUNT QC H3Y 1G6, Canada
6939511 CANADA INC. ANDRÉ DESMARAIS 17 AVENUE FORDEN, WESTMOUNT QC H3Y 2Y6, Canada
4507053 CANADA INC. ANDRÉ DESMARAIS 55, place Belvédère, WESTMOUNT QC H3Y 1G6, Canada
GRANDEOURSE INVESTMENTS CORPORATION ANDRÉ DESMARAIS 17 FORDEN AVENUE, WESTMOUNT QC H3Y 2Y6, Canada
LA PRESSE PUBLISHING COMPANY ANDRÉ DESMARAIS 55, place Belvédère, WESTMOUNT QC H3Y 1G6, Canada
8670978 CANADA INC. André Desmarais 55 Place Belvédère, Westmount QC H3Y 1G6, 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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