3542491 CANADA INC. (Corporation# 3542491) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 29, 1999.
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 |
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 |
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 |
Date | Activity | Details |
---|---|---|
2005-02-22 | Dissolution | Section: 210 |
2001-06-21 | Amendment / Modification | RO Changed. |
1999-01-29 | Incorporation / Constitution en société |
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 |
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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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 |
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Find all corporations in postal code M5L 1A9 |
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 |
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 |
City | TORONTO |
Post Code | M5L 1A9 |
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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.