3537196 CANADA INC.

Address:
200 Burrard Street, Suite 900 P.o. Box 48600, Vancouver, BC V7X 1T2

3537196 CANADA INC. (Corporation# 3537196) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 22, 1999.

Corporation Overview

Corporation ID 3537196
Business Number 894251321
Corporation Name 3537196 CANADA INC.
Registered Office Address 200 Burrard Street
Suite 900 P.o. Box 48600
Vancouver
BC V7X 1T2
Incorporation Date 1999-04-22
Dissolution Date 2005-03-08
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada
JACOB D. SILBERBERG 2161 WEST 33RD AVENUE, VANCOUVER BC V6M 1C1, Canada
MALCOLM F. LEITCH 5609 DEWDNEY COURT, RICHMOND BC V7C 5M6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-04-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-04-22 current 200 Burrard Street, Suite 900 P.o. Box 48600, Vancouver, BC V7X 1T2
Name 1999-04-22 current 3537196 CANADA INC.
Status 2005-03-08 current Dissolved / Dissoute
Status 1999-04-22 2005-03-08 Active / Actif

Activities

Date Activity Details
2005-03-08 Dissolution Section: 210
1999-04-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2003-05-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-05-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-05-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 BURRARD STREET
City VANCOUVER
Province BC
Postal Code V7X 1T2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Corner Bay Silver Inc. 200 Burrard Street, 1200 Waterfront Centre P.o. Box: 48600, Vancouver, BC V7X 1T2 1973-01-08
Canadian Society for Dermatologic Surgery 200 Burrard Street, 1200 Waterfront Centre, Vancouver, BC V6C 3L6 1992-01-31
3217418 Canada Inc. 200 Burrard Street, 900 Waterfront Centre, Vancouver, BC V7X 1T2 1996-01-09
3439275 Canada Ltd. 200 Burrard Street, 900 Waterfront Centre P.o. Box 48600, Vancouver, BC V7X 1T2 1997-11-28
Thermo Tech Technologies Inc. 200 Burrard Street, Suite 900 P O Box 48600, Vancouver, BC V7X 1T2
3489990 Canada Ltd. 200 Burrard Street, Suite 900 P O Box 48600, Vancouver, BC V7X 1T2 1998-05-08
3508528 Canada Inc. 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 1998-06-26
Oceans Blue (npo)/ocÉans Bleus (npo) 200 Burrard Street, 210, Vancouver, BC V6C 3L6 1998-09-15
Gibraltar Lock Co. Ltd. 200 Burrard Street, P.o.box 48600, Vancouver, BC V7X 1T2 1972-07-31
Hrgo Consulting Corp. 200 Burrard Street, Suite 900 P.o. Box 48600, Vancouver, BC V7X 1T2 1999-04-01
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Corporations in the same postal code

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Kings Road Distribution Inc. 200 Burrard, 1200 Waterfront Centre, Vancouver, BC V7X 1T2 2011-08-16
Da Media Group Ltd. 1200 - 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 2009-04-14
Tainted Movie Inc. 1200 - 200 Burrard St., Vancouver, BC V7X 1T2 2007-01-24
6349021 Canada Ltd. 1200 Waterfront Centre, 200 Burrard, Street, P.o. Box 48600, Vancouver, BC V7X 1T2 2005-02-14
The Hawn Foundation Canada 1200 Watefront Centre, 200 Burrard Street, Vancouver, BC V7X 1T2 2005-01-11
1-800-got-junk? Commercial Services (canada) Inc. 1200 Waterfront Centre, P.o. Box 48600, 200 Burrard Street, Vancouver, BC V7X 1T2 2004-09-27
Raymond James Financial Management Ltd. 900 - 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 2004-03-11
Qwest Mineral Exploration Management Corp. 900 Watefront Centre, 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 2003-12-24
Qwest Energy 2004 Financial Corp. 900 Watefront Centre, 200 Burrard Stree, Po Box 48600, Vancouver, BC V7X 1T2 2003-12-23
Qwest Energy 2004 Flow-through Management Corp. 900 Waterfront Centre, 200 Burrard Stre, Po Box 48600, Vancouver, BC V7X 1T2 2003-12-23
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Corporation Directors

Name Address
GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada
JACOB D. SILBERBERG 2161 WEST 33RD AVENUE, VANCOUVER BC V6M 1C1, Canada
MALCOLM F. LEITCH 5609 DEWDNEY COURT, RICHMOND BC V7C 5M6, Canada

Entities with the same directors

Name Director Name Director Address
GARY WHITELAW AND LINDA MOLLENHAUER FOUNDATION GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada
8314152 Canada Inc. Gary Whitelaw 14 Langmuir Crescent, Toronto ON M6S 2A7, Canada
PenRetail Management Ltd. GARY WHITELAW 14 LANGMUIR CRESCENT, YORK ON M6S 2A7, Canada
BKCP Retail G.P. Ltd. Gary Whitelaw 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada
BKCB Services Ltd. Gary Whitelaw 14 Langmuir Crescent, Toronto ON M6S 2A7, Canada
BENTALL CAPITAL HOLDINGS (CANADA) LTD. GARY WHITELAW 14 LANGMUIR CRES., TORONTO ON M6S 2A7, Canada
BKCP SS G.P. Ltd. Gary Whitelaw 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada
BENTALL CAPITAL FINANCIAL G.P. LTD. GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada
CCPI G.P. Ltd. GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada
BENTALL RETAIL SERVICES G.P. LTD. GARY WHITELAW 14 LANGMUIR CRES., TORONTO ON M6S 2A7, 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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