3521991 CANADA INC.

Address:
91 Granton Drive, Richmond Hill, ON L4B 2N5

3521991 CANADA INC. (Corporation# 3521991) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 9, 1998.

Corporation Overview

Corporation ID 3521991
Business Number 823867155
Corporation Name 3521991 CANADA INC.
Registered Office Address 91 Granton Drive
Richmond Hill
ON L4B 2N5
Incorporation Date 1998-09-09
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
PETER TASSIOPOULOS 52 RAVINE EDGE DRIVE, RICHMOND HILL ON L4E 4N3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-09-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-09-08 1998-09-09 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-12-05 current 91 Granton Drive, Richmond Hill, ON L4B 2N5
Address 2004-12-01 2007-12-05 9031 Milton Avenue, Montreal West, QC H4X 2H1
Address 1998-09-09 2004-12-01 2005 -23rd Avenue, Lachine, QC H8T 1X1
Name 2002-08-01 current 3521991 CANADA INC.
Name 1999-04-12 2002-08-01 TECHNOLOGIES MONDIAL LIFEGUARD INC.
Name 1999-04-12 2002-08-01 MONDIAL LIFEGUARD TECHNOLOGIES INC.
Name 1998-09-09 1999-04-12 3521991 CANADA INC.
Status 2007-12-14 current Inactive - Discontinued / Inactif - Changement de régime
Status 2007-12-06 2007-12-14 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1998-09-09 2007-12-06 Active / Actif

Activities

Date Activity Details
2007-12-14 Discontinuance / Changement de régime Jurisdiction: Ontario
2007-12-05 Amendment / Modification RO Changed.
2002-08-01 Amendment / Modification Name Changed.
1999-04-12 Amendment / Modification Name Changed.
1998-09-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-12-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2005-10-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2004-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 91 GRANTON DRIVE
City RICHMOND HILL
Province ON
Postal Code L4B 2N5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Vaasah Inc. 91 Granton Drive, Richmond Hill, ON L4B 2N5 2001-03-14
Axigon Healthcare Technologies Incorporated 91 Granton Drive, Richmond Hill, ON L4B 2N5 2003-06-24

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Corporation Directors

Name Address
PETER TASSIOPOULOS 52 RAVINE EDGE DRIVE, RICHMOND HILL ON L4E 4N3, Canada

Entities with the same directors

Name Director Name Director Address
CIVIC ASSOCIATES INC. PETER TASSIOPOULOS 8 CRANG AVENUE, TORONTO ON M6E 2Z9, Canada
SPHERE 3D INC. PETER TASSIOPOULOS 9 PEMBURY AVENUE, TORONTO ON M4N 3K4, Canada
3874494 CANADA INC. PETER TASSIOPOULOS 52 RAVINE EDGE DRIVE, RICHMOND HILL ON L4E 4N3, Canada
AXIGON HEALTHCARE TECHNOLOGIES INCORPORATED PETER TASSIOPOULOS 52 RAVINE EDGE DRIVE, RICHMOND HILL ON L4E 4N3, Canada

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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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