3489639 CANADA INC.

Address:
1010 De La Gauchetiere Ouest, Bur. 600, Montreal, QC H3B 2N2

3489639 CANADA INC. (Corporation# 3489639) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 5, 1998.

Corporation Overview

Corporation ID 3489639
Business Number 868868886
Corporation Name 3489639 CANADA INC.
Registered Office Address 1010 De La Gauchetiere Ouest
Bur. 600
Montreal
QC H3B 2N2
Incorporation Date 1998-05-05
Dissolution Date 2006-11-27
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
BERNARD THIBAULT 1425 AVE DR. PENFIELD, APP. PH-1, MONTREAL QC H3G 2V1, Canada
SERGE SAVARD 1790 PLACE DE LA FALAISE, ST-BRUNO DE MONTARVILLE QC J3V 6E4, Canada
MARIO MESSIER 1361 RUE DES HIRONDELLES, LONGUEUIL QC J4G 2A2, 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 2001-09-13 current 1010 De La Gauchetiere Ouest, Bur. 600, Montreal, QC H3B 2N2
Address 1998-05-05 2001-09-13 1010 De La Gauchetiere Ouest, Bur. 2260, Montreal, QC H3B 2N2
Name 1998-05-05 current 3489639 CANADA INC.
Status 2006-11-27 current Dissolved / Dissoute
Status 1998-05-05 2006-11-27 Active / Actif

Activities

Date Activity Details
2006-11-27 Dissolution Section: 210
1998-05-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2005-03-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2004-02-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2003-02-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1010 DE LA GAUCHETIERE OUEST
City MONTREAL
Province QC
Postal Code H3B 2N2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2694344 Canada Inc. 1010 De La Gauchetiere Ouest, Suite 510, Montreal, QC H3B 2N2 1991-02-26
Gestion A.r.c. D'or Inc. 1010 De La Gauchetiere Ouest, Suite 1350, Montreal, QC H3B 2N2 1986-09-30
2764059 Canada Inc. 1010 De La Gauchetiere Ouest, Bur 1900, Montreal, QC H3N 2N2 1991-10-31
B.c.r. Interface Inc. 1010 De La Gauchetiere Ouest, Pl. Canada Bureau 1200, Montreal, QC H3B 2P9 1993-04-29
FinanciÈre Genfin Inc. 1010 De La Gauchetiere Ouest, Bur. 2260, MontrÉal, QC H3B 2N2 1995-10-30
FinanciÈre Natfin Inc. 1010 De La Gauchetiere Ouest, Bur. 2260, MontrÉal, QC H3B 2N2 1995-10-30
Quipall Corporation 1010 De La Gauchetiere Ouest, Bur. 1900, Montreal, QC H3B 2N2 1995-11-08
3258106 Canada Inc. 1010 De La Gauchetiere Ouest, Suite 2260, Montreal, QC H3B 2N2 1996-05-08
3322114 Canada Inc. 1010 De La Gauchetiere Ouest, Bur 1900, Montreal, QC H3B 2N2 1996-12-05
3322122 Canada Inc. 1010 De La Gauchetiere Ouest, Bur 1900, Montreal, QC H3B 2N2 1996-12-05
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9155830 Canada Inc. 1010, De La Gauchetière Street West, Suite 1020, Montreal, QC H3B 2N2 2015-01-16
9062467 Canada Inc. 1010 De La Gauchetière W, Suite 1230, Montréal, QC H3B 2N2 2014-10-24
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Corporation Directors

Name Address
BERNARD THIBAULT 1425 AVE DR. PENFIELD, APP. PH-1, MONTREAL QC H3G 2V1, Canada
SERGE SAVARD 1790 PLACE DE LA FALAISE, ST-BRUNO DE MONTARVILLE QC J3V 6E4, Canada
MARIO MESSIER 1361 RUE DES HIRONDELLES, LONGUEUIL QC J4G 2A2, Canada

Entities with the same directors

Name Director Name Director Address
12361396 Canada Inc. Bernard Thibault PH1-1425, avenue du Docteur-Penfield, Montréal QC H3G 2V1, Canada
12361558 Canada Inc. Bernard Thibault PH1-1425, avenue du Docteur-Penfield, Montréal QC H3G 2V1, Canada
TGTA INC. BERNARD THIBAULT 1425 Docteur-Penfield, app. PH1, Montréal QC H3G 2V1, Canada
143165 CANADA INC. BERNARD THIBAULT 1291 RUE DES HIRONDELLES, LONGUEUIL QC J4G 2B8, Canada
143160 CANADA INC. BERNARD THIBAULT 1291 RUE DES HIRONDELLES, LONGUEUIL QC J4G 1W8, Canada
TMS GM FLORIDE INC. Bernard Thibault 1425 Docteur-Penfield, app. PH1, Montréal QC H3G 2V1, Canada
4487851 CANADA INC. BERNARD THIBAULT 1010, RUE DE LA GAUCHETIÈRE OUEST, BUREAU 600, MONTRÉAL QC H3B 2N2, Canada
PROJET TMS EDGE WP INC. Bernard Thibault 1425 avenue du Docteur-Penfield, PH1, Montréal QC H3G 2V1, Canada
4445821 CANADA INC. BERNARD THIBAULT 1425 DOCTEUR-PENFIELD, APP. PH1, MONTRÉAL QC H3G 2V1, Canada
8032491 CANADA INC. Bernard Thibault 1425 du Docteur-Penfield, PH1, Montréal QC H3G 2V1, 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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