3544834 Canada Inc. (Corporation# 3544834) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 20, 1998.
Corporation ID | 3544834 |
Business Number | 872477138 |
Corporation Name | 3544834 Canada Inc. |
Registered Office Address |
1285 Hodge Street Suite 200 St Laurent QC H4N 2B6 |
Incorporation Date | 1998-10-20 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 15 |
Director Name | Director Address |
---|---|
MICHAEL BERTONE | 502, Elm Avenue, Westmount QC H3Y 3J1, Canada |
Claudio Bertone | 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1998-10-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1998-10-19 | 1998-10-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2015-10-20 | current | 1285 Hodge Street, Suite 200, St Laurent, QC H4N 2B6 |
Address | 2014-10-20 | 2015-10-20 | 1000 De La Gauchetiere Ouest, Suite 2900, Montreal, QC H3B 4W5 |
Address | 1998-10-20 | 2014-10-20 | 1010 De La Gauchetiere Ouest, Suite 900, Montreal, QC H3B 2P8 |
Name | 2016-12-22 | current | 3544834 Canada Inc. |
Name | 2009-05-01 | 2016-12-22 | BERTONE DEVELOPMENT CORPORATION |
Name | 2009-05-01 | 2016-12-22 | CORPORATION DE DÉVELOPPEMENT BERTONE |
Name | 1998-10-20 | 2009-05-01 | GESTIONS POLARDEV INC. |
Name | 1998-10-20 | 2009-05-01 | POLARDEV HOLDINGS INC. |
Status | 1998-10-20 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2016-12-22 | Amendment / Modification |
Name Changed. Section: 178 |
2009-05-01 | Amendment / Modification | Name Changed. |
2007-08-29 | Amendment / Modification | |
1998-10-20 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2013 | 2012-04-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2012 | 2011-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2011 | 2009-12-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 1285 Hodge Street |
City | St Laurent |
Province | QC |
Postal Code | H4N 2B6 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
4301072 Canada Inc. | 1285 Hodge Street, Suite 200, St. Laurent, QC H4N 2B6 | 2005-05-26 |
6418015 Canada Inc. | 1285 Hodge Street, Suite 200, St. Laurent, QC H4N 2B6 | 2005-07-13 |
Voyages Encore Travel Inc. | 1285 Hodge Street, Suite 101, St-laurent, QC H4N 2B6 | 1976-03-04 |
Groupe De Construction Dsm-aecoa Inc. | 1285 Hodge Street, St. Laurent, QC H4N 2B6 | 2003-12-11 |
Sicam Development Corporation | 1285 Hodge Street, St. Laurent, QC H4N 2B6 | 2003-12-22 |
4392124 Canada Inc. | 1285 Hodge Street, Suite 200, St. Laurent, QC H4N 2B6 | 2006-10-26 |
Bellwether Acquisitions Inc. | 1285 Hodge Street, Suite 200, Montreal, QC H4N 2B6 | 2001-03-09 |
Bcl Acquisitions Inc. | 1285 Hodge Street, St. Laurent, QC H4N 2B6 | 2002-06-10 |
4249127 Canada Inc. | 1285 Hodge Street, Suite 200, Ville St. Laurent, QC H4N 2B6 | 2004-07-26 |
4422805 Canada Inc. | 1285 Hodge Street, Suite 200, St. Laurent, QC H4N 2B6 | 2009-01-26 |
Find all corporations in the same location |
Corporation Name | Office Address | Incorporation |
---|---|---|
10070122 Canada Inc. | 214-1285 Hodge Rue, Montréal, QC H4N 2B6 | 2017-01-20 |
Group Vistacorp Holdings Inc. | 1285 Holdge St., Suite 253, St-laurent, QC H4N 2B6 | 2014-11-07 |
7353022 Canada Incorporated | 1285 Rue Hodge, Suite 200, Montréal, QC H4N 2B6 | 2010-03-22 |
6094937 Canada Corporation | 1285 Rue Hodge Suite 107, St. Laurent, Quebec, QC H4N 2B6 | 2003-05-08 |
3551121 Canada Inc. | 1285 Hodge, Suite 300, Montreal, QC H4N 2B6 | 1998-11-24 |
3324877 Canada Inc. | 1285 Hodge Street, Suite 101, St-laurent, QC H4N 2B6 | 1996-12-09 |
Bertone Holdings Inc. | 1285, Hodge Street, St.laurent, QC H4N 2B6 | |
10052965 Canada Inc. | 200-1285 Rue Hodge, St. Laurent, QC H4N 2B6 | |
3403793 Canada Inc. | 1285 Hodge Street, Suite 101, Montreal, QC H4N 2B6 | 1997-08-22 |
Services De PropriÉtÉ Sicam Inc. | 1285 Hodge Street, St. Laurent, QC H4N 2B6 | 2007-05-08 |
Find all corporations in postal code H4N 2B6 |
Name | Address |
---|---|
MICHAEL BERTONE | 502, Elm Avenue, Westmount QC H3Y 3J1, Canada |
Claudio Bertone | 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada |
Name | Director Name | Director Address |
---|---|---|
BERTONE DEVELOPMENT CORPORATION CORPORATION DE DÉVELOPPEMENT BERTONE | Claudio Bertone | 200-1285 Rue Hodge, Montréal QC H4N 2B6, Canada |
VASSARI FOOD SERVICES GROUP INC. | CLAUDIO BERTONE | 7510 LISIEUX STREET, ST-LÉONARD QC H1S 2G8, Canada |
9050051 Canada Inc. | Claudio Bertone | 1285 Hodge, Suite 200, Montreal QC H4N 2B6, Canada |
9073302 Canada Inc. | Claudio Bertone | 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada |
9078690 Canada Inc. | Claudio Bertone | 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada |
9053662 Canada Inc. | Claudio Bertone | 1285 Hodge, Suite 200, St. Laurent QC H4N 2B6, Canada |
9050035 Canada Inc. | Claudio Bertone | 1285 Hodge, Suite 200, Montreal QC H4N 2B6, Canada |
9078738 Canada Inc. | Claudio Bertone | 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada |
7187432 CANADA INC. | CLAUDIO BERTONE | 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada |
GROUPE DE CONSTRUCTION DSM-AECOA INC. | CLAUDIO BERTONE | 444 CHEMIN STRATHCONA, MONT-ROYAL QC H3R 1G1, Canada |
City | St Laurent |
Post Code | H4N 2B6 |
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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.