3542491 CANADA INC.

Address:
199 Bay Street, Suite 2800, Toronto, ON M5L 1A9

3542491 CANADA INC. (Corporation# 3542491) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 29, 1999.

Corporation Overview

Corporation ID 3542491
Business Number 872057955
Corporation Name 3542491 CANADA INC.
Registered Office Address 199 Bay Street
Suite 2800
Toronto
ON M5L 1A9
Incorporation Date 1999-01-29
Dissolution Date 2005-02-22
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 6

Directors

Director Name Director Address
SCOTT LODIN 19943 NE 19TH PLACE, NORTH MIAMI FL 33162, United States
ERNEST MCNEE 16 GLENAYR ROAD, TORONTO ON M5P 2B8, Canada
ANGELO C. MALHIAS 1028 PINE BRANCH COURT, WESTON FL 33326, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-01-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1999-01-28 1999-01-29 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-06-21 current 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9
Address 1999-01-29 2001-06-21 1055 West Georgia Street, Suite 2620, Vancouver, BC V6E 3R5
Name 1999-01-29 current 3542491 CANADA INC.
Status 2005-02-22 current Dissolved / Dissoute
Status 1999-01-29 2005-02-22 Active / Actif

Activities

Date Activity Details
2005-02-22 Dissolution Section: 210
2001-06-21 Amendment / Modification RO Changed.
1999-01-29 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2003-12-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2003-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 199 BAY STREET
City TORONTO
Province ON
Postal Code M5L 1A9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Évaluation Americaine Du Canada, Inc. 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 1909-09-29
2720523 Canada Inc. 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 1991-05-30
Cibc Ba Limitée 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 1988-10-03
Fethard-on-sea Ltd. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1991-12-31
Tms International Canada Limited 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Services Environnementaux Kpmg Inc. 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 1992-02-28
Barbecon Inc. 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3
Glyko Biomedical Ltd. 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 1992-06-26
Major League Baseball Properties Canada Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 1992-10-19
Shawdata Services Canada Inc. 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 1992-12-21
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Epic Sound & Entertainment Services Inc. Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 2017-05-24
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Votorantim Metals Canada Inc. 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 2008-07-15
6677169 Canada Inc. 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2006-12-21
Destination Motorsports Gp Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-03-08
Kiewit Fabricators Corp. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2005-06-08
6326731 Canada Inc. 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-12-20
Carl Hansen & Son Inc. Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-08-24
The Energy Roundtable Limited 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-06-20
Ipcc Acquisition Corp. 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-04-22
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Corporation Directors

Name Address
SCOTT LODIN 19943 NE 19TH PLACE, NORTH MIAMI FL 33162, United States
ERNEST MCNEE 16 GLENAYR ROAD, TORONTO ON M5P 2B8, Canada
ANGELO C. MALHIAS 1028 PINE BRANCH COURT, WESTON FL 33326, United States

Entities with the same directors

Name Director Name Director Address
TRADEMC LTD. ERNEST MCNEE 16 GLENAYR RD, TORONTO ON M5P 3B8, Canada
GORES INVESTMENT HOLDINGS LTD. ERNEST MCNEE 199 BAY STREET, SUITE 2800, COMMERCE COURT WEST, TORONTO ON M5L 1A9, Canada
7794819 CANADA LTD. Ernest McNee 16 Glenayr Road, Toronto ON M5P 3B8, Canada
9740619 CANADA INC. Ernest McNee 759 Victoria Square, Suite 520, Montreal QC H2Y 2J7, Canada
HOLDING LES DRAVEURS INC. Ernest McNee 759 Rue du Square-Victoria, Suite 520, Montréal QC H2Y 2K3, Canada

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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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