3530639 Canada Inc. (Corporation# 3530639) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3530639 |
| Business Number | 104883178 |
| Corporation Name | 3530639 Canada Inc. |
| Registered Office Address |
700 West Georgia Street 26th Floor P.o. Box:10026 Vancouver BC V7Y 1B3 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| Marvin Haasen | 7210 Fitzsimmons Road N., Whistler BC V0N 1B7, Canada |
| Dino Di Marco | 389 West 6th Avenue, Vancouver BC V5Y 1L1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-09-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-09-13 | 1998-09-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-09-10 | current | 700 West Georgia Street, 26th Floor P.o. Box:10026, Vancouver, BC V7Y 1B3 |
| Address | 1998-09-14 | 2004-09-10 | 700 West Georgia Street, 26th Floor, Vancouver, BC V7Y 1B3 |
| Name | 2007-06-25 | current | 3530639 Canada Inc. |
| Name | 1998-09-14 | 2007-06-25 | THE SPECTRA GROUP OF GREAT RESTAURANTS INC. |
| Status | 1998-09-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-09-14 | Amendment / Modification | Directors Limits Changed. |
| 2007-06-25 | Arrangement | |
| 2007-06-25 | Amendment / Modification | Name Changed. |
| 2002-06-19 | Proxy / Procuration | Statement Date: 2002-06-05. |
| 2002-06-10 | Amendment / Modification | |
| 2002-06-10 | Arrangement | |
| 1998-09-14 | Amalgamation / Fusion | Amalgamating Corporation: 3530591. |
| 1998-09-14 | Amalgamation / Fusion | Amalgamating Corporation: 3530604. |
| 1998-09-14 | Amalgamation / Fusion | Amalgamating Corporation: 3530612. |
| 1998-09-14 | Amalgamation / Fusion | Amalgamating Corporation: 3530621. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-28 | 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 |
|---|---|---|
| Caswill Surgical Ltd. | 700 West Georgia Street, 26th Floor, Vancouver, BC V7Y 1B3 | 1979-09-11 |
| Fonds Safari All-canadian Ltee | 700 West Georgia Street, Suite 1800, Vancouver, BC | 1968-05-28 |
| Coniston Capital Corporation | 700 West Georgia Street, Suite 1900 P.o. 10354, Vancouver, BC V7Y 1G5 | 1968-07-31 |
| Rudy Florio Holdings Limited | 700 West Georgia Street, Suite 2000, Vancouver, BC | 1977-03-31 |
| Gelnat Holdings Ltd. | 700 West Georgia Street, Suite 2250, Vancouver, BC V7Y 1B6 | 1977-10-13 |
| Quill & Coin Ltd. | 700 West Georgia Street, 26th Floor, Vancouver, BC V7Y 1B3 | 1977-05-24 |
| Northwest Wood Preservers Ltd. | 700 West Georgia Street, Suite 2000, Vancouver, BC | |
| Bota Gardens Ltd. | 700 West Georgia Street, Pacific Centre, Vancouver, BC V7Y 1B3 | 1977-12-29 |
| Robert Brian Kitchens Limited | 700 West Georgia Street, Vancouver, BC | 1978-03-20 |
| Associated Stevedoring Co. Ltd. | 700 West Georgia Street, 26th Floor, Vancouver, BC V7Y 1B3 | 1967-02-01 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vitality Foodservice Canada Ltd. | 700 Georgia Street, 26th Floor, Td Bank Tower, Vancouver, BC V7Y 1B3 | 1998-12-15 |
| Premier Canadian Properties Ltd. | 700 West Georiga St, 26th Floor Box 10026, Vancouver, BC V7Y 1B3 | 1998-05-22 |
| Sfg (govern) Inc. | 700 West Georgia, 26th Floor Box 10026, Vancouver, BC V7Y 1B3 | 1992-04-10 |
| Le Zapp's Food Systems, Inc. | 700 West Georgia Stret, Vancouver, BC V7Y 1B3 | 1987-02-25 |
| Gardner, Mcdonald Ltd. | 700 West Georgia St., P.o.box 10026, Vancouver, BC V7Y 1B3 | 1978-02-02 |
| Agence De Securite Et De Protection Loomis Ltee | 700 West Gerogia Street, Vancouver, BC V7Y 1B3 | 1975-11-05 |
| Service De Courrier Loomis Ltee | 700 Georgia St West, 26th Floor P.o.box 10026, Vancouver, BC V7Y 1B3 | 1973-11-26 |
| Canadian Courier Services Ltd. | 700 Georgia Street West, 26th Floor Po Box 10026, Vancouver, BC V7Y 1B3 | |
| Bronco Transportation Systems Inc. | Toronto-dominion Bank Tw., 26th Floor, Vancouver, BC V7Y 1B3 | |
| Barnes, Services De Securite Ltee | 700 West Georgia Bank Tower, Vancouver, BC V7Y 1B3 | |
| Find all corporations in postal code V7Y1B3 | ||
| Name | Address |
|---|---|
| Marvin Haasen | 7210 Fitzsimmons Road N., Whistler BC V0N 1B7, Canada |
| Dino Di Marco | 389 West 6th Avenue, Vancouver BC V5Y 1L1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7076932 CANADA INC. | DINO DI MARCO | 389 WEST 6TH AVENUE, VANCOUVER BC V5Y 1L1, Canada |
| PRINCETON MINING CORPORATION | Marvin Haasen | 7210 Fitzsimmons Road N., Whistler BC V0N 1B7, Canada |
| 7076932 CANADA INC. | MARVIN HAASEN | 7210 FITZSIMMONS ROAD N., WHISTLER BC V0N 1B7, Canada |
| MP WESTERN PROPERTIES INC. | Marvin Haasen | 7210 Fitzsimmons Road N., Whistler BC V0N 1B7, Canada |
| City | VANCOUVER |
| Post Code | V7Y1B3 |
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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.