3537153 CANADA INC.

Address:
Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5

3537153 CANADA INC. (Corporation# 3537153) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 21, 1999.

Corporation Overview

Corporation ID 3537153
Business Number 897364329
Corporation Name 3537153 CANADA INC.
Registered Office Address Suite 2400, 745 Thurlow Street
Vancouver
BC V6E 0C5
Incorporation Date 1999-04-21
Corporation Status Active / Actif
Number of Directors 1 - 4

Directors

Director Name Director Address
Greg Ticknor #19 - 2456 163 Street, Surrey BC V3Z 8B8, Canada
Clifford Giese 6030 - 888TH STREET, EDMONTON AB T6E 6G4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-04-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-04-09 current Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Address 2008-07-30 2016-04-09 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2
Address 2007-09-04 2008-07-30 1312 Steeple Dr, Coquitlam, BC V3E 1K2
Address 2004-07-21 2007-09-04 110 - 725 Eaton Way, Annacis Island, Delta, BC V3M 6S5
Address 2000-12-11 2004-07-21 102-86 North Bend Street, Coquitlam, BC V3K 6H1
Address 1999-10-06 2000-12-11 9600 Cameron Street, Suite 314, Burnaby, BC V3J 7N3
Address 1999-04-21 1999-10-06 9600 Cameron Street, Suite 314, Burnaby, BC V3J 7N3
Name 2009-04-03 current 3537153 CANADA INC.
Name 1999-10-06 2009-04-03 MR. LUBE CANADA INC.
Name 1999-10-06 2009-04-03 M. LUBE CANADA INC.
Name 1999-04-21 1999-10-06 3537153 CANADA INC.
Status 1999-04-21 current Active / Actif

Activities

Date Activity Details
2014-09-29 Amendment / Modification Section: 178
2009-04-03 Amendment / Modification Name Changed.
2008-04-16 Amendment / Modification
2006-05-01 Amendment / Modification
1999-10-06 Amendment / Modification Name Changed.
RO Changed.
1999-04-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2016-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address Suite 2400, 745 Thurlow Street
City Vancouver
Province BC
Postal Code V6E 0C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Maritimes & Northeast Pipeline Management Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1996-06-28
Glacier View Plaza Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1997-04-30
Ritchie Bros. Auctioneers Incorporated Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Vlinx.com Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1998-12-17
Canadian Research and Development Corporation Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1999-08-19
Planetworks Consulting Corporation Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2000-03-02
Mezine Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
One West Holdings Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Westcoast Energy Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Network Healthcare (canada) Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2002-03-12
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Snc-lavalin Constructors (49north) Inc. 745 Thurlow Street, Suite 500, Vancouver, BC V6E 0C5 2016-06-22
Trez Capital Mortgage Investment Corporation 1700-745 Thurlow Street, Vancouver, BC V6E 0C5 2012-04-18
Snc-lavalin Power (pacific) Inc. 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 2011-01-07
Snc-lavalin Constructors (pacific) Inc. 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 1999-04-23
Grouphealth Global Holdings Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Snc-lavalin Architecture Inc. 745 Thurlow, Suite 500, Vancouver, BC V6E 0C5
One West Holdings Ltd. 745 Thurlow Street Suite 2400, Vancouver, BC V6E 0C5
Elemental Energy Development Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2005-07-22
Glencore Coal Canada Limited Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2006-01-26
The Fraser Institute Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1974-10-22
Find all corporations in postal code V6E 0C5

Corporation Directors

Name Address
Greg Ticknor #19 - 2456 163 Street, Surrey BC V3Z 8B8, Canada
Clifford Giese 6030 - 888TH STREET, EDMONTON AB T6E 6G4, Canada

Entities with the same directors

Name Director Name Director Address
C.G. DRIVE IN LUBRICATION CENTRE LTD. CLIFFORD GIESE 1013 GARLAND TERRACE, SHERWOOD PARK AB T8A 2R5, Canada
MR. LUBE FOUNDATION Greg Ticknor 19 - 2456 163 Street, Surrey BC V3S 8B8, Canada
FRASAM INVESTMENTS GP LTD. Greg Ticknor #19-2456 163 Street, Surrey BC V3S 0J3, Canada

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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.

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