3457745 CANADA INC.

Address:
5690 Royalmount Avenue, Mont-royal, QC H4P 1K4

3457745 CANADA INC. (Corporation# 3457745) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 18, 1998.

Corporation Overview

Corporation ID 3457745
Business Number 870165040
Corporation Name 3457745 CANADA INC.
Registered Office Address 5690 Royalmount Avenue
Mont-royal
QC H4P 1K4
Incorporation Date 1998-02-18
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
GREGORY J. DAVID 10 DELISLE AVENUE, APT. 421, TORONTO ON M4V 3C6, Canada
LEONARD ASSALY 22 SAUVIGNON, KIRKLAND QC H9H 5A5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-02-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-02-17 1998-02-18 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-10-22 current 5690 Royalmount Avenue, Mont-royal, QC H4P 1K4
Address 2008-05-05 2009-10-22 5690 Royalmount Avenue, Suite 101, Mont-royal, QC H4P 1K4
Address 1998-02-18 2008-05-05 5430 Ferrier, Mont Royal, QC H4P 1M2
Name 1998-02-18 current 3457745 CANADA INC.
Status 1998-02-18 current Active / Actif

Activities

Date Activity Details
2015-05-11 Amendment / Modification Section: 178
1998-02-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-02-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-02-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-03-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5690 ROYALMOUNT AVENUE
City MONT-ROYAL
Province QC
Postal Code H4P 1K4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Addcat Corporation Inc. 5690 Royalmount Avenue, Suite 101, Ville Mont-royal, QC H4P 1K4 1996-06-26
Stepne Holdings Ltd. 5690 Royalmount Avenue, Town of Mount Royal, QC H4P 1K4
Brian and Alida Rossy Family Foundation 5690 Royalmount Avenue, Mont-royal, QC H4P 1K4 2005-05-25
Brian Rossy Holdings Ltd. 5690 Royalmount Avenue, Mont-royal, QC H4P 1K4
4223586 Canada Inc. 5690 Royalmount Avenue, Town of Mount Royal, QC H4P 1K4 2004-03-11
4369939 Canada Inc. 5690 Royalmount Avenue, Town of Mount Royal, QC H4P 1K4 2006-06-26
4411145 Canada Inc. 5690 Royalmount Avenue, Town of Mount Royal, QC H4P 1K4 2007-04-20
Cookie Air Inc. 5690 Royalmount Avenue, Town of Mount-royal, QC H4P 1K4 2006-06-14
Les Dessins Colart Inc. 5690 Royalmount Avenue, Mont-royal, QC H4P 1K4 1981-05-07
Gri Capital Inc. 5690 Royalmount Avenue, Town of Mount Royal, QC H4P 1K4 2005-09-30
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Le Staff - A Division of Brahm Mauer Bar Services Inc. 8170 Chemin Devonshire, Mont-royal, QC H4P 1K4 2015-02-04
8481563 Canada Inc. 5690 Avenue Royalmount, Mont-royal, QC H4P 1K4 2013-04-05
4446615 Canada Inc. 5690 Royalmount Ave, Suite 101, Town of Mount Royal, QC H4P 1K4 2008-07-21
4037065 Canada Inc. 5650 Royalmount Avenue, Town of Mount Royal, QC H4P 1K4 2002-04-05
3489540 Canada Inc. 5690 Av. Royalmount, Suite 101, Montreal, QC H4P 1K4 1998-05-05
3339408 Canada Inc. 5690 Royalmount Avenue, Suite 101, Town of Mount Royal, QC H4P 1K4 1997-01-23
Investissements S. Rossy Inc. 5690 Royalmount, Suite 101, Town of Mount Royal, QC H4P 1K4 1984-08-21
4390075 Canada Inc. 5490 Royalmount Avenue, Town of Mount Royal, QC H4P 1K4 2006-10-27
4473469 Canada Inc. 5690 Royalmount Avenue, Suite 101, Town of Mount Royal, QC H4P 1K4 2008-07-18
4473477 Canada Inc. 5690 Royalmount Avenue, Suite 101, Town of Mount Royal, QC H4P 1K4 2008-07-18
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Corporation Directors

Name Address
GREGORY J. DAVID 10 DELISLE AVENUE, APT. 421, TORONTO ON M4V 3C6, Canada
LEONARD ASSALY 22 SAUVIGNON, KIRKLAND QC H9H 5A5, Canada

Entities with the same directors

Name Director Name Director Address
GREGORY J. DAVID FOUNDATION GREGORY J. DAVID 10 DELISLE AVENUE, APT. 421, TORONTO ON M4V 3C6, Canada
8481563 Canada Inc. Gregory J. David 10 Delisle Avenue, Apt. 421, Toronto ON M4V 3C6, Canada
LARRY AND COOKIE ROSSY FOUNDATION Gregory J. David 10 Delisle Avenue Suite 421, Toronto ON M4V 3C6, Canada
THE LEONARD T. ASSALY FAMILY FOUNDATION Gregory J. David 10 Delisle Avenue, Apt. 421, Toronto ON M4V 3C6, 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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