3540707 CANADA INC.

Address:
1155 Rene-levesque Blvd. W., Suite 4000, Montreal, QC H3B 3V2

3540707 CANADA INC. (Corporation# 3540707) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 5, 1998.

Corporation Overview

Corporation ID 3540707
Business Number 883425621
Corporation Name 3540707 CANADA INC.
Registered Office Address 1155 Rene-levesque Blvd. W.
Suite 4000
Montreal
QC H3B 3V2
Incorporation Date 1998-10-05
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
ANDREW J. PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
JOHN A. ROTHSCHILD 4 ROBINWOOD AVENUE, TORONTO ON M5P 1X7, Canada
NICHOLAS M. PERPICK 5 THORNBURY CRESCENT, ETOBICOKE ON M9A 2M1, Canada
SIDNEY M. HORN 1321 SHERBROOKE WEST, APT. C-110, MONTREAL QC H3G 1J4, Canada
H. ROSS R. BAIN 1400 DIXIE ROAD, SUITE #1207, MISSISSAUGA ON L5E 3E1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-10-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-10-04 1998-10-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-08-01 current 1155 Rene-levesque Blvd. W., Suite 4000, Montreal, QC H3B 3V2
Address 2000-02-28 2000-08-01 1501 Mcgill College Ave, 26 Th Floor, Montreal, QC H3A 3N9
Address 2000-02-28 2000-02-28 20 Queen Street West, Suite 1400, Toronto, ON M5H 2V3
Address 1998-10-05 2000-02-28 1501 Mcgill College Ave., 26th Fl., Montreal, QC H3A 3N9
Name 1998-10-05 current 3540707 CANADA INC.
Status 2002-02-25 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1998-10-05 2002-02-25 Active / Actif

Activities

Date Activity Details
1998-10-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2001 2001-02-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1155 RENE-LEVESQUE BLVD. W.
City MONTREAL
Province QC
Postal Code H3B 3V2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2797674 Canada Inc. 1155 RenÉ-levesque Blvd. W., Suite 4000, Montreal, QC H3B 3V2 1992-02-21
3211363 Canada Inc. 1155 Rene-levesque Blvd. W., Suite 4000, Montreal, QC H3B 3V2 1995-12-19
3268632 Canada Inc. 1155 Rene-levesque Blvd. W., Suite 4000, Montreal, QC H3B 3V2 1996-06-12
Gestion Emster Inc. 1155 Rene-levesque Blvd. W., Suite 2912, Montreal, QC H3B 2L5
Masc Broadcast Corporation 1155 Rene-levesque Blvd. W., Suite 3600, Montreal, QC H3B 3T9 1999-06-07
Eclipsys Ris Canada, Inc. 1155 Rene-levesque Blvd. W., 40th Floor, Montreal, QC H3B 3V2 2004-12-03
Billinda Holdings Ltd. 1155 Rene-levesque Blvd. W., 40th Floor, Montreal, QC H3B 3V2 1976-02-10
Blueberry Asset Management Inc. 1155 René-lévesque Blvd. W., Suite 2500, Cibc Centre, Montréal, QC H3B 2K4 2007-01-09
Orbcomm Canada Inc. 1155 RenÉ-lÉvesque Blvd. W., 40th Floor, Montreal, QC H3B 3V2 1994-04-21
4130898 Canada Inc. 1155 Rene-levesque Blvd. W., 40th Floor, Montreal, QC H3B 3V2 2003-03-17
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One Stop Strategy Group Inc. 4100-1155 René-lévesque Boulevard West, Montreal, QC H3B 3V2 2020-10-05
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Oacc Holdings Corp. 4100-1155 Boulevard René-lévesque Ouest, Montréal, QC H3B 3V2 2019-03-14
Canalube Inc. 4100-1155 René-lévesque Boulevard West, Montreal, QC H3B 3V2 2018-11-01
Wedge Acquisition Inc. 1155 René-lévesque Blvd. W., 40th Floor, Montréal, QC H3B 3V2 2016-02-09
Rcr Acquisition Corp. 1155 René-lévesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 2014-06-06
Lord'stace Inc. 4100-1155 Boul. René-lévesque Ouest, Montréal, QC H3B 3V2 2014-04-15
8104280 Canada Inc. 1155 René-lévesque Blvd. West, 4100, Montreal, QC H3B 3V2 2012-06-14
7944608 Canada Inc. 1155 Boul. René-lévesque Oues, étage 40, Montreal, QC H3B 3V2 2011-08-11
1801 Mcgill Properties Inc. 4100-1155 René-lévesque Blvd W., Montréal, QC H3B 3V2 2010-02-23
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Corporation Directors

Name Address
ANDREW J. PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
JOHN A. ROTHSCHILD 4 ROBINWOOD AVENUE, TORONTO ON M5P 1X7, Canada
NICHOLAS M. PERPICK 5 THORNBURY CRESCENT, ETOBICOKE ON M9A 2M1, Canada
SIDNEY M. HORN 1321 SHERBROOKE WEST, APT. C-110, MONTREAL QC H3G 1J4, Canada
H. ROSS R. BAIN 1400 DIXIE ROAD, SUITE #1207, MISSISSAUGA ON L5E 3E1, Canada

Entities with the same directors

Name Director Name Director Address
T3LPCO INVESTMENT INC. ANDREW J. PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
101466 CANADA INC. ANDREW J. PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
137394 CANADA INC. ANDREW J. PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
3268811 CANADA INC. ANDREW J. PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
158772 CANADA INC. ANDREW J. PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
STEPWORTH HOLDINGS INC. ANDREW J. PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
165700 CANADA INC. ANDREW J. PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
PRIME RESTAURANTS OF QUEBEC INC. ANDREW J. PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
165698 CANADA INC. ANDREW J. PARSONS 4309 MONTROSE, WESTMOUNT QC H3Y 2A6, Canada
2797674 CANADA INC. ANDREW J. PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, 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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