3540189 CANADA INC.

Address:
2280 43rd Avenue, Lachine, QC H8T 2J8

3540189 CANADA INC. (Corporation# 3540189) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 8, 1998.

Corporation Overview

Corporation ID 3540189
Business Number 869887737
Corporation Name 3540189 CANADA INC.
Registered Office Address 2280 43rd Avenue
Lachine
QC H8T 2J8
Incorporation Date 1998-12-08
Dissolution Date 2013-10-23
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
PLATON GAVRIELATOS 100 MARIE CURIE, DOLLARD-DES-ORMEAUX QC H9A 1N5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-12-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-12-07 1998-12-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-08-20 current 2280 43rd Avenue, Lachine, QC H8T 2J8
Address 2007-06-05 2013-08-20 6810 Blvd. Des Grandes Prairies, Montreal, QC H1P 3P3
Address 2004-03-17 2007-06-05 6810 Blvd. Des Grandes Prairies, Montreal, QC H1P 3P3
Address 1998-12-08 2004-03-17 1380 St-regis, Dorval, QC H9P 2T5
Name 2010-07-15 current 3540189 CANADA INC.
Name 1999-03-12 2010-07-15 ALASKO INTERNATIONAL INC.
Name 1998-12-08 1999-03-12 3540189 CANADA INC.
Status 2013-10-23 current Dissolved / Dissoute
Status 2004-02-03 2013-10-23 Active / Actif
Status 2003-12-02 2004-02-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1998-12-08 2003-12-02 Active / Actif

Activities

Date Activity Details
2013-10-23 Dissolution Section: 210(3)
2010-07-15 Amendment / Modification Name Changed.
Section: 178
2007-06-05 Amendment / Modification RO Changed.
1999-03-12 Amendment / Modification Name Changed.
1998-12-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2009-04-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2009-04-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-04-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2280 43RD AVENUE
City LACHINE
Province QC
Postal Code H8T 2J8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Karici Diagnostics Inc. 2240 43e Avenue, Suite 200, Lachine, QC H8T 2J8 2012-02-08
8090742 Canada Inc. 2240 Avenue 43e, Montréal, QC H8T 2J8 2012-01-26
4077920 Canada Inc. 2280, 43rd Avenue, Lachine, QC H8T 2J8 2003-01-29
Gestion Galovan Inc. 2280 43rd Street, Lachine, QC H8T 2J8 1981-03-30
Isphalt Inc. 2240 43e Avenue, Suite 200, Lachine, QC H8T 2J8 2017-07-13

Corporations in the same postal prefix

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Robot Group Inc. 750,32e #116, Lachine, QC H8T 0A2 2018-10-04
9349901 Canada Inc. 750 32e Avenue, Lachine, QC H8T 0A2 2015-06-28
Qc Groupe Inc. 750-116,32e Avenue, 750-116,32e Avenue, Lachine, QC H8T 0A2
F.p.d. East Inc. 2300, 23rd Avenue, Lachine, QC H8T 0A3 2001-03-02
3249026 Canada Inc. 2360, 23rd Avenue, Lachine, QC H8T 0A3 1996-04-12
Audio Visual Dynamics Ltd. 2360 23e Avenue, Lachine, QC H8T 0A3 1965-06-17
Abraxas Asset Management Inc. 2320, 23rd Avenue, Lachine, QC H8T 0A3
3271803 Canada Inc. 2360, 23rd Avenue, Lachine, QC H8T 0A3 1996-06-21
142276 Canada Inc. 2360 23e Avenue, Lachine, QC H8T 0A3 1985-05-10
Axsera Inc. 2360, 23rd Avenue, Lachine, QC H8T 0A3 2003-10-24
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Corporation Directors

Name Address
PLATON GAVRIELATOS 100 MARIE CURIE, DOLLARD-DES-ORMEAUX QC H9A 1N5, Canada

Entities with the same directors

Name Director Name Director Address
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2835789 CANADA INC. PLATON GAVRIELATOS 100 MARIE-CURIE, DOLLARD-DES-ORMEAUX QC H9A 3C6, Canada
4536606 CANADA INC. PLATON GAVRIELATOS 8 PLACE NORTHVIEW, DOLLARD-DES-ORMEAUX QC H9B 3K8, Canada
4077920 CANADA INC. PLATON GAVRIELATOS 8 PLACE NORTHVIEW, DOLLARD-DES-ORMEAUX QC H9B 2K8, Canada
LOUIS PLATON PROPERTIES INC. PLATON GAVRIELATOS 730 TASSE, ST-LAURENT QC , Canada
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7870248 CANADA INC. PLATON GAVRIELATOS 8 PLACE NORTHVIEW, DOLLARD-DES-ORMEAUX QC H9B 3K8, Canada
6317286 CANADA INC. PLATON GAVRIELATOS 8 PLACE NORTHVIEW, DOLLARD-DES-ORMEAUX QC H9B 3K8, 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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