3512789 CANADA INC. (Corporation# 3512789) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 16, 1998.
Corporation ID | 3512789 |
Business Number | 873351266 |
Corporation Name | 3512789 CANADA INC. |
Registered Office Address |
1555 Peel Street Suite 700 Montreal QC H3A 3L8 |
Incorporation Date | 1998-07-16 |
Dissolution Date | 2006-05-31 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
LYNNE N. MALKNECHT | 6908 LOGAN AVENUE SOUTH, RICHFIELD MN 55423, United States |
JULIAN HATHERELL | 98 MYLES ROBINSON WAY, WINNIPEG MB R3X 1K5, Canada |
NORMAN G. SPENCER | 530 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V2, Canada |
PETER F. COUGHLIN | 156 BROCK AVENUE NORTH, MONTREAL WEST QC H4X 2G2, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1998-07-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1998-07-15 | 1998-07-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 1998-11-30 | current | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 |
Address | 1998-07-16 | 1998-11-30 | 1170 Peel Street, Suite 900, Montreal, QC H3B 4P2 |
Name | 1998-07-16 | current | 3512789 CANADA INC. |
Status | 2006-05-31 | current | Dissolved / Dissoute |
Status | 1998-07-16 | 2006-05-31 | Active / Actif |
Date | Activity | Details |
---|---|---|
2006-05-31 | Dissolution | Section: 210 |
1998-07-16 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2005 | 2005-07-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2004 | 2004-07-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2003 | 2003-02-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Corporation Name | Office Address | Incorporation |
---|---|---|
Les Services Immobiliers Gestac Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1995-12-22 |
3292908 Canada Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1996-09-06 |
3292916 Canada Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1996-09-06 |
Les Entreprises Redbourne Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1996-11-22 |
3322777 Canada Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1996-12-19 |
Corporation De Gestion Et Recherche @rgentum | 1555 Peel Street, Suite 901, Les Cours Mont-royal, Montreal, QC H3A 3L8 | 1997-06-26 |
Les Entreprises De Gestion Redbourne Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1997-08-05 |
3445810 Canada Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1998-01-22 |
3445828 Canada Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1998-01-22 |
3445844 Canada Inc. | 1555 Peel Street, Suite 700, MontrÉal, QC H3A 3L8 | 1998-01-26 |
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Find all corporations in postal code H3A 3L8 |
Name | Address |
---|---|
LYNNE N. MALKNECHT | 6908 LOGAN AVENUE SOUTH, RICHFIELD MN 55423, United States |
JULIAN HATHERELL | 98 MYLES ROBINSON WAY, WINNIPEG MB R3X 1K5, Canada |
NORMAN G. SPENCER | 530 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V2, Canada |
PETER F. COUGHLIN | 156 BROCK AVENUE NORTH, MONTREAL WEST QC H4X 2G2, Canada |
Name | Director Name | Director Address |
---|---|---|
3563421 CANADA INC. | LYNNE N. MALKNECHT | 6908 LOGAN AVE. SOUTH, RICHFIELD MN 55423, United States |
6319360 CANADA INC. | LYNNE N. MALKNECHT | 6908 LOGAN AVENUE SOUTH, RICHFIELD MN 55423, United States |
O & Q LACHINE INC. | LYNNE N. MALKNECHT | 6908 LOGAN AVENUE SOUTH, RICHFIELD MN 55323, United States |
6319351 CANADA INC. | LYNNE N. MALKNECHT | 6908 LOGAN AVENUE SOUTH, RICHFIELD MN 55423, United States |
REDBOURNE 1010 DLG MANAGEMENT INC. GESTION REDBOURNE 1010 DLG INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
REDBOURNE 1010 DLG GP INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
REDBOURNE REALTY FUND IV GP INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
REDBOURNE REALTY ADVISORS IV INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
REDBOURNE REALTY MANAGEMENT IV INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
T3LPCO INVESTMENT INC. | NORMAN G. SPENCER | 530 LANSDOWNE AVE, WESTMOUNT QC H3Y 2V2, Canada |
City | MONTREAL |
Post Code | H3A 3L8 |
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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.