3559904 Canada Inc. (Corporation# 3559904) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 25, 1999.
Corporation ID | 3559904 |
Business Number | 870123155 |
Corporation Name | 3559904 Canada Inc. |
Registered Office Address |
8250 Decarie Boul. Suite 310 Montreal QC H4P 2P5 |
Incorporation Date | 1999-02-25 |
Dissolution Date | 2007-08-14 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 15 |
Director Name | Director Address |
---|---|
GILLES PÉPIN | 20 PLACE DE BOHÈME, CANDIAC QC J5R 3N1, Canada |
WILLIAM R. LANE | 97 HARVARD COURT, RIVERVIEW NB E1B 4S6, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1999-02-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1999-02-24 | 1999-02-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2005-06-28 | current | 8250 Decarie Boul., Suite 310, Montreal, QC H4P 2P5 |
Address | 1999-02-25 | 2005-06-28 | 8250 Decarie Boul., Suite 310, Montreal, QC H4P 2P5 |
Name | 2005-06-28 | current | 3559904 Canada Inc. |
Name | 1999-02-25 | 2005-06-28 | 3559904 Canada Inc. |
Status | 2007-08-14 | current | Dissolved / Dissoute |
Status | 2005-06-28 | 2007-08-14 | Active / Actif |
Status | 2004-12-10 | 2005-06-28 | Dissolved / Dissoute |
Status | 1999-02-25 | 2004-12-10 | Active / Actif |
Date | Activity | Details |
---|---|---|
2007-08-14 | Dissolution | Section: 210 |
2005-06-28 | Revival / Reconstitution | |
2004-12-10 | Dissolution | Section: 210 |
1999-02-25 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2005 | 2005-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2004 | 2004-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2003 | 2003-12-31 | 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 |
---|---|---|
3244776 Canada Inc. | 8250 Decarie Boul., Suite 310, Montreal, QC H4P 2P5 | 1996-03-29 |
3244806 Canada Inc. | 8250 Decarie Boul., Suite 310, Montreal, QC H4P 2P5 | 1996-03-29 |
3244814 Canada Inc. | 8250 Decarie Boul., Suite 310, Montreal, QC H4P 2P5 | 1996-03-29 |
3268861 Canada Inc. | 8250 Decarie Boul., Suite 310, Montreal, QC H4P 2P5 | 1996-06-13 |
3495141 Canada Inc. | 8250 Decarie Boul., Suite 310, Montreal, QC H4P 2P5 | 1998-07-16 |
3495159 Canada Inc. | 8250 Decarie Boul., Suite 310, Montreal, QC H4P 2P5 | 1998-07-16 |
3495167 Canada Inc. | 8250 Decarie Boul., Suite 310, Montreal, QC H4P 2P5 | 1998-07-16 |
3559912 Canada Inc. | 8250 Decarie Boul., Suite 310, Montreal, QC H4P 2P5 | 1999-02-25 |
3559921 Canada Inc. | 8250 Decarie Boul., Suite 310, Montreal, QC H4P 2P5 | 1999-02-25 |
3559939 Canada Inc. | 8250 Decarie Boul., Suite 310, Montreal, QC H4P 2P5 | 1999-02-25 |
Find all corporations in the same location |
Corporation Name | Office Address | Incorporation |
---|---|---|
Beau-dex Soins De La Peau Inc. | 8200 Decarie Blvd., Suite 150, Montreal, QC H4P 2P5 | 1998-05-22 |
Confederation Bridge Services Limited | 8200 Boul. Decarie, Suite 200, Montreal, QC H4P 2P5 | 1997-07-14 |
3302946 Canada Inc. | 8250 Decarie Blvd, Suite 310, Montreal, QC H4P 2P5 | 1996-10-08 |
3221954 Canada Inc. | 8310 Decarie Blvd., Town Mount Royal, QC H4P 2P5 | 1996-01-25 |
Axxsys Solutions Inc. | 8200 Decarie Blcd, Suite 305, Montreal, QC H4P 2P5 | 1995-04-03 |
2937816 Canada Inc. | 8310 Decarie Blvd, Montreal, QC H4P 2P5 | 1993-07-15 |
2920417 Canada Inc. | 8310 Decarie Boul., Montreal, QC H4P 2P5 | 1993-05-11 |
2846748 Canada Inc. | 8250 Decarie Blvd, Suite 310, Montreal, QC H4P 2P5 | 1992-08-25 |
Delta Superabrasives Inc. | 8250 Boulevard Decarie, Suite 170, Montreal, QC H4P 2P5 | 1992-07-31 |
2822156 Canada Inc. | 8200 Decarie Blvd, Suite 205, Montreal, QC H4P 2P5 | 1992-05-13 |
Find all corporations in postal code H4P2P5 |
Name | Address |
---|---|
GILLES PÉPIN | 20 PLACE DE BOHÈME, CANDIAC QC J5R 3N1, Canada |
WILLIAM R. LANE | 97 HARVARD COURT, RIVERVIEW NB E1B 4S6, Canada |
Name | Director Name | Director Address |
---|---|---|
166883 Canada Inc. | GILLES PÉPIN | 20 PLACE DE BOHÈME, CANDIAC QC J5R 3N1, Canada |
4304179 CANADA INC. | GILLES PÉPIN | 28 AVENUE AUGUSTIN, CANDIAC QC J5R 5Y8, Canada |
3302903 Canada Inc. | GILLES PÉPIN | 20 PLACE DE BOHÈME, CANDIAC QC J5R 3N1, Canada |
8825726 CANADA INC. | Gilles Pépin | 302-325 rue du Saint-Sacrement, Montreal QC H2Y 1Y1, Canada |
10179612 CANADA INC. | Gilles Pépin | 16, Acheson Blvd, Scarborough ON M1C 3C5, Canada |
3106951 CANADA INC. | GILLES PÉPIN | 20 PLACE DE BOHÈME, CANDIAC QC J5R 3N1, Canada |
164570 Canada Inc. | GILLES PÉPIN | 20 PLACE DE BOHÈME, CANDIAC QC J5R 3N1, Canada |
169336 Canada Inc. | GILLES PÉPIN | 20 PLACE DE BOHÈME, CANDIAC QC J5R 3N1, Canada |
6234372 CANADA INCORPORÉE | GILLES PÉPIN | 2028 MARIANE BABY, CHAMBLY QC J3L 0A1, Canada |
3261913 Canada Inc. | GILLES PÉPIN | 20 PLACE DE BOHÈME, CANDIAC QC J5R 3N1, Canada |
City | MONTREAL |
Post Code | H4P2P5 |
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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.