3560511 CANADA INC.

Address:
1981 Mcgill College Avenue, 12th Floor, MontrÉal, QC H3A 0G6

3560511 CANADA INC. (Corporation# 3560511) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 30, 1999.

Corporation Overview

Corporation ID 3560511
Business Number 142959055
Corporation Name 3560511 CANADA INC.
Registered Office Address 1981 Mcgill College Avenue
12th Floor
MontrÉal
QC H3A 0G6
Incorporation Date 1999-03-30
Dissolution Date 2017-01-22
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
PAUL J MASSICOTTTE 1250 RENÉ-LÉVESQUE BLVD. WEST,, SUITE 2200, MONTRÉAL QC H3B 4W8, Canada
ROGER TURPIN 4915, RUE PARÉ, MONTRÉAL QC H4P 1P4, Canada
HARRY BRUNI 3 WORLD FINANCIAL CENTRE, C/O LEHMAN BROTHERS HOLDINGS, NEW YORK NY 10285, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-03-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-08-07 current 1981 Mcgill College Avenue, 12th Floor, MontrÉal, QC H3A 0G6
Address 2003-11-21 2012-08-07 3400, Boul. De Maisonneuve Ouest, Bureau 1010, MontrÉal, QC H3Z 3B8
Address 1999-07-27 2003-11-21 6380 Cote De Liesse Rd, St-laurent, QC H4T 1E3
Address 1999-03-30 1999-07-27 1 Place Ville Marie, Suite 230, Montreal, QC H3B 3M5
Name 1999-03-30 current 3560511 CANADA INC.
Status 2017-01-22 current Dissolved / Dissoute
Status 2016-08-25 2017-01-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2011-05-19 2016-08-25 Active / Actif
Status 2011-05-17 2011-05-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-03-30 2011-05-17 Active / Actif

Activities

Date Activity Details
2017-01-22 Dissolution Section: 212
1999-06-02 Amendment / Modification
1999-05-06 Amendment / Modification
1999-03-30 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2003-12-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2003-12-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2003-12-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1981 McGill College Avenue,
City MONTRÉAL
Province QC
Postal Code H3A 0G6
Country Canada

Corporations in the same postal code

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10648817 Canada Inc. 1981 Avenue Mcgill College, Suite 1200, Montréal, QC H3A 0G6 2018-02-23
Relang On The Wiz Inc. 1981 Ave Mcgill College, 11e étage, Montréal, QC H3A 0G6 2011-04-27
7257171 Canada Inc. 1981, Mcgill College, 12th Floor, Montreal, QC H3A 0G6 2009-10-09
7257350 Canada Inc. 1981 Avenue Mcgill College 12th Floor, C/o Eric Barbieri, Montréal, QC H3A 0G6 2009-10-09
7257368 Canada Inc. 1981, Mcgill College Avenue, 11th Floor, Montreal, QC H3A 0G6 2009-10-09
4330641 Canada Inc. 1981, Mcgill College Avenue, 12th Floor, Montreal, QC H3A 0G6 2005-12-15
6458459 Canada Inc. 1981, Mcgill College Ave, 12th Floor, Montreal, QC H3A 0G6 2005-10-05
6440100 Canada Inc. 1981, Mcgill College Ave., 12th Floor, Montreal, QC H3A 0G6 2005-08-26
Alybooboo Holdings Inc. 1100-1981 Mcgill College Avenue, Montreal, QC H3A 0G6 2003-01-29
3719669 Canada Inc. 1100, 1981, Avenue Mcgill College, Montréal, QC H3A 0G6 2000-02-07
Find all corporations in postal code H3A 0G6

Corporation Directors

Name Address
PAUL J MASSICOTTTE 1250 RENÉ-LÉVESQUE BLVD. WEST,, SUITE 2200, MONTRÉAL QC H3B 4W8, Canada
ROGER TURPIN 4915, RUE PARÉ, MONTRÉAL QC H4P 1P4, Canada
HARRY BRUNI 3 WORLD FINANCIAL CENTRE, C/O LEHMAN BROTHERS HOLDINGS, NEW YORK NY 10285, United States

Entities with the same directors

Name Director Name Director Address
3459331 CANADA INC. ROGER TURPIN 248 PICARD, ST-EUSTACHE QC J7R 5A1, Canada
3555445 CANADA INC. ROGER TURPIN 248 PICARD, ST-EUSTACHE QC J7R 5A1, Canada
ALEXIS NIHON SERVICES (CIT/NAT) INC. ROGER TURPIN 248 PICARD ST., ST. EUSTACHE QC J7R 5A1, Canada
2877333 CANADA INC. ROGER TURPIN 248 PICARD ST., ST. EUSTACHE QC J7R 5A1, Canada
3501400 CANADA INC. ROGER TURPIN 248 PICARD ST., EUSTACHE QC J7R 5A1, Canada
3563022 CANADA INC. ROGER TURPIN 248 PICARD, ST-EUSTACHE QC J7R 5A1, Canada
ALEXIS NIHON INC. ROGER TURPIN 248 RUE PICARD, ST-EUSTACHE QC J7R 5A1, Canada
SUTTER HILL (SOUTH COMMON) INC. ROGER TURPIN 744, ST-VINCENT, SAINTE-PLACIDE QC J0V 2B0, Canada
3156745 CANADA INC. ROGER TURPIN 248 RUE PICARD, ST-EUSTACHE QC J7R 5A1, Canada
3654583 CANADA INC. ROGER TURPIN 248 PICARD ST., ST-EUSTACHE QC J7R 5A1, 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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