3489540 CANADA INC.

Address:
5690 Av. Royalmount, Suite 101, Montreal, QC H4P 1K4

3489540 CANADA INC. (Corporation# 3489540) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 5, 1998.

Corporation Overview

Corporation ID 3489540
Business Number 892333824
Corporation Name 3489540 CANADA INC.
Registered Office Address 5690 Av. Royalmount
Suite 101
Montreal
QC H4P 1K4
Incorporation Date 1998-05-05
Dissolution Date 2005-08-14
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
EMILE SHAMIE 1925 DUMFRIES RD, MOUNT ROYAL QC H3P 2R8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-05-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-05-04 1998-05-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-02-27 current 5690 Av. Royalmount, Suite 101, Montreal, QC H4P 1K4
Address 1998-05-05 2003-02-27 9494 St-laurent, Suite 400, Montreal, QC H2N 1P4
Name 1998-05-05 current 3489540 CANADA INC.
Status 2005-08-14 current Dissolved / Dissoute
Status 2005-05-04 2005-08-14 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 1998-05-05 2005-05-04 Active / Actif

Activities

Date Activity Details
2005-08-14 Dissolution Section: 211
2005-05-04 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
1998-05-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-08-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-10-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-09-30 Distributing corporation
Société ayant fait appel au public

Office Location

Address 5690 AV. ROYALMOUNT
City MONTREAL
Province QC
Postal Code H4P 1K4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Gri Acquisition Corporation 5690 Av. Royalmount, Mont-royal, QC H4P 1K4 2014-04-16

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
3339408 Canada Inc. 5690 Royalmount Avenue, Suite 101, Town of Mount Royal, QC H4P 1K4 1997-01-23
Addcat Corporation Inc. 5690 Royalmount Avenue, Suite 101, Ville Mont-royal, QC H4P 1K4 1996-06-26
Investissements S. Rossy Inc. 5690 Royalmount, Suite 101, Town of Mount Royal, QC H4P 1K4 1984-08-21
3457745 Canada Inc. 5690 Royalmount Avenue, Mont-royal, QC H4P 1K4 1998-02-18
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
Find all corporations in postal code H4P 1K4

Corporation Directors

Name Address
EMILE SHAMIE 1925 DUMFRIES RD, MOUNT ROYAL QC H3P 2R8, Canada

Entities with the same directors

Name Director Name Director Address
EMGREG HOLDINGS INC. EMILE SHAMIE 6000 DEACON ROAD, APT. 4G, MONTREAL QC H3S 2T9, Canada
J.G.E. INTERNATIONAL COMMERCE NETWORK INC. EMILE SHAMIE 1925 DUMFRIES AVENUE, MOUNT ROYAL QC H3P 2R8, 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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