3539491 CANADA INC. (Corporation# 3539491) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 1, 1998.
| Corporation ID | 3539491 |
| Business Number | 867393860 |
| Corporation Name | 3539491 CANADA INC. |
| Registered Office Address |
500 Rue Notre-dame Lachine QC H8S 2B2 |
| Incorporation Date | 1998-10-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LORNE A. CARRIER | 637 AVENUE BELMONT, WESTMOUNT QC H3Y 2W3, Canada |
| CAROLE ELIZABETH ISABEL CARRIER | 637 AVENUE BELMONT, WESTMOUNT QC H3Y 2W3, Canada |
| WARREN G. FLOWERS | 64 15E RUE, ROXBORO QC H8Y 1N6, Canada |
| David J. Carrier | 269 6th Avenue, Lachine QC H8S 2X9, Canada |
| KENNETH ANDREW CARRIER | 3176 PEBBLWOOD ROAD, MISSISSAUGA ON L5N 6P5, Canada |
| ROBERT SCHNEIDER | 1577 RUE WATTS, CHAMBLY QC J3L 2Z3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-09-30 | 1998-10-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-04-02 | current | 500 Rue Notre-dame, Lachine, QC H8S 2B2 |
| Address | 1998-10-01 | 2004-04-02 | 300 Rue Henry-bessemer, Terrebonne, QC J6Y 1T3 |
| Name | 2004-04-02 | current | 3539491 CANADA INC. |
| Name | 1998-11-18 | 2004-04-02 | ADF HEAVY INDUSTRIES INC. |
| Name | 1998-11-18 | 2004-04-02 | ADF INDUSTRIES LOURDES INC. |
| Name | 1998-10-01 | 1998-11-18 | 3539491 CANADA INC. |
| Status | 1998-10-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-04-02 | Amendment / Modification | Name Changed. |
| 1998-10-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-20 | 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 |
|---|---|---|
| Eastapple Inc. | Apt. 302, 379 Avenue Skaniatarati, Montreal, QC H8S 0A1 | 2020-10-01 |
| 10763616 Canada Inc. | 7-429 21e Avenue, Montréal, QC H8S 0A4 | 2018-05-02 |
| 8981485 Canada Inc. | 433 21st Avenue, #3, Lachine, QC H8S 0A4 | 2015-02-06 |
| M4bi Inc. | 7-433, 21e Avenue, Lachine, QC H8S 0A4 | 2010-07-14 |
| J.p. Aero Structures Inc. | 6 - 431, 21e Avenue, Lachine, QC H8S 0A4 | 2003-01-09 |
| 3834247 Canada Inc. | 7-433 21e Avenue, Montréal, QC H8S 0A4 | |
| 8286302 Canada Inc. | 722 Apt C 2nd Avenue, Lachine, QC H8S 0A5 | 2012-08-30 |
| 10314064 Canada Inc. | 418 - 2305 Rue Remembrance, Montréal, QC H8S 0A9 | 2017-07-09 |
| Gestions Des Risques Barricades Inc. | 602-2305, Rue Remembrance, Lachine, QC H8S 0A9 | 2017-06-21 |
| Entreprise Fintegro Inc. | 405-2305, Rue Remembrance, Montréal, QC H8S 0A9 | 2014-08-26 |
| Find all corporations in postal code H8S | ||
| Name | Address |
|---|---|
| LORNE A. CARRIER | 637 AVENUE BELMONT, WESTMOUNT QC H3Y 2W3, Canada |
| CAROLE ELIZABETH ISABEL CARRIER | 637 AVENUE BELMONT, WESTMOUNT QC H3Y 2W3, Canada |
| WARREN G. FLOWERS | 64 15E RUE, ROXBORO QC H8Y 1N6, Canada |
| David J. Carrier | 269 6th Avenue, Lachine QC H8S 2X9, Canada |
| KENNETH ANDREW CARRIER | 3176 PEBBLWOOD ROAD, MISSISSAUGA ON L5N 6P5, Canada |
| ROBERT SCHNEIDER | 1577 RUE WATTS, CHAMBLY QC J3L 2Z3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CINTUBE LTEE | DAVID J. CARRIER | 269 6th Avenue, Lachine QC H8S 2X9, Canada |
| FONDATION HENRI BARRETTE - | ROBERT SCHNEIDER | 6 RUE NARCISSES, HULL QC J9A 1T1, Canada |
| 149193 CANADA LTD. | ROBERT SCHNEIDER | 400 ALBERT ST, KINGSTON ON K7L 3W2, Canada |
| 3005500 CANADA INC. | ROBERT SCHNEIDER | 6 RUE DES NARCISSES, HULL QC J9A 1T1, Canada |
| ACIER GARO-FORM INC. | ROBERT SCHNEIDER | 165 DE NAVARRE, APP 214, ST. LAMBERT QC , Canada |
| Robert Schneider & Associés Consortium canadien d e consultants indépendants inc. · Canadian consortium of independent co | ROBERT SCHNEIDER | 6 DES NARCISSES, HULL QC J9A 1T1, Canada |
| CINTUBE LTEE | WARREN G. FLOWERS | 64 15TH STREET, ROXBORO QC H8Y 1N6, Canada |
| City | LACHINE |
| Post Code | H8S 2B2 |
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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.