3537838 CANADA INC.

Address:
4603 Kingsway, Suite 200, Burnaby, BC V5H 4M4

3537838 CANADA INC. (Corporation# 3537838) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 21, 1999.

Corporation Overview

Corporation ID 3537838
Corporation Name 3537838 CANADA INC.
Registered Office Address 4603 Kingsway
Suite 200
Burnaby
BC V5H 4M4
Incorporation Date 1999-07-21
Dissolution Date 2006-02-09
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 3

Directors

Director Name Director Address
MICHAEL JOHN PETROVIC 13443 59B AVENUE, SURREY BC V3X 1L1, Canada
GEORGE SHAHNAZARIAN 7460 BURNHAM CRESCENT, BURNABY BC V5A 4M7, Canada
ARMEN JEKNAVORIAN 9 GREENBRIAR PLACE, PORT MOODY BC V3H 4T6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-07-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-11-15 current 4603 Kingsway, Suite 200, Burnaby, BC V5H 4M4
Address 1999-07-21 2002-11-15 4603 Kingsway, Suite 200, Burnaby, BC V5H 4M4
Name 2006-03-02 current 3537838 CANADA INC.
Name 2003-05-23 2006-03-02 3537838 CANADA INC.
Name 1999-07-21 2003-05-23 ACCUBRACE INC.
Status 2012-05-16 current Dissolved / Dissoute
Status 2011-12-17 2012-05-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-03-02 2011-12-17 Active / Actif
Status 2006-02-09 2006-03-02 Dissolved / Dissoute
Status 2005-09-19 2006-02-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-07-21 2005-09-19 Active / Actif

Activities

Date Activity Details
2012-05-16 Dissolution Section: 212
2006-03-02 Revival / Reconstitution
2006-02-09 Dissolution Section: 212
2003-05-23 Amendment / Modification Name Changed.
2002-11-15 Amendment / Modification RO Changed.
1999-07-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-07-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-07-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-07-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4603 KINGSWAY
City BURNABY
Province BC
Postal Code V5H 4M4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Mga Connectors Ltd. 4603 Kingsway, Suite 200, Burnaby, BC V5H 4M4 1991-11-01
3537676 Canada Inc. 4603 Kingsway, Suite 200, Burnaby, BC V5H 4M4 1999-06-25
Atlas Courier Ltd. 4603 Kingsway, Suite 210, Burnaby, BC V5H 4M4 1982-01-12

Corporations in the same postal code

Corporation Name Office Address Incorporation
Force Discount Marketing Corporation 210-4603 Kingsway, Burnaby, BC V5H 4M4 2011-11-16
Ultimate Gift Card Inc. 200-4603 Kingsway, Burnaby, BC V5H 4M4 2006-05-26
Braemar West Capital Inc. 200 - 4603 Kingsway, Burnaby, BC V5H 4M4 2006-05-10
Nick-n-willy's Canada Franchise Corp. #210-4603 Kingsway, Burnaby, BC V5H 4M4 2003-01-07
Mga Construction Hardware & Steel Fabricating Ltd. 200- 4603 Kingsway, Burnaby, BC V5H 4M4
Neil Squire Foundation of Canada 200 - 4603 Kingsway, Burnaby, BC V5H 4M4 1985-10-01
Jorjek Holdings Inc. 200 - 4603 Kingsway, Burnaby, BC V5H 4M4 2003-04-10
Mpco Holdings Inc. 200 - 4603 Kingsway, Burnaby, BC V5H 4M4 2003-04-11
Gshah Inc. 200 - 4603 Kingsway, Burnaby, BC V5H 4M4 2003-04-11
Mineral Radiance Cosmetics Inc. 200 - 4603 Kingsway, Burnaby, BC V5H 4M4 2006-02-01
Find all corporations in postal code V5H 4M4

Corporation Directors

Name Address
MICHAEL JOHN PETROVIC 13443 59B AVENUE, SURREY BC V3X 1L1, Canada
GEORGE SHAHNAZARIAN 7460 BURNHAM CRESCENT, BURNABY BC V5A 4M7, Canada
ARMEN JEKNAVORIAN 9 GREENBRIAR PLACE, PORT MOODY BC V3H 4T6, Canada

Entities with the same directors

Name Director Name Director Address
JORJEK HOLDINGS INC. ARMEN JEKNAVORIAN 9 GREENBRIAR PLACE, PORT MOODY BC V3H 4T6, Canada
GSHAH INC. GEORGE SHAHNAZARIAN 7460 BURNHAM CRESCENT, BURNABY BC V5A 4M7, Canada
MPCO HOLDINGS INC. MICHAEL JOHN PETROVIC 200-4603 KINGSWAY, BURNABY BC V5H 4M4, 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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