3628892 CANADA INC.

Address:
Suite 130, 8610 Glenlyon Parkway, Burnaby, BC V5J 0B6

3628892 CANADA INC. (Corporation# 3628892) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 30, 1999.

Corporation Overview

Corporation ID 3628892
Business Number 889620720
Corporation Name 3628892 CANADA INC.
Registered Office Address Suite 130
8610 Glenlyon Parkway
Burnaby
BC V5J 0B6
Incorporation Date 1999-09-30
Dissolution Date 2014-04-25
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
MICHAEL MEEKS 3028 147TH STREET, SURREY BC V4P 3E6, Canada
Ian Franks Flat 1, 9 Millenium Drive, LONDON E14 3GH, United Kingdom

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-09-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-06-26 current Suite 130, 8610 Glenlyon Parkway, Burnaby, BC V5J 0B6
Address 2012-06-09 2012-06-26 Suite 130, Glenlyon Parkway, Burnaby, BC V5J 0B6
Address 2010-03-10 2012-06-09 Suite 100, 3999 Henning Drive, Burnaby, BC V5C 6P9
Address 2004-11-01 2010-03-10 Suite 1500, 4710 Kingsway, Burnaby, BC V5H 4M2
Address 2002-09-03 2004-11-01 400-1901 Rosser Avenue, Burnaby, BC V5C 6R6
Address 2002-09-03 2002-09-03 400-1901 Rosser Ave, Suite 1550, Burnaby, BC V5C 6R6
Address 2001-09-30 2002-09-03 13401 108th Avenue, Suite 1550, Surrey, BC V3T 5T3
Address 1999-09-30 2001-09-30 1333 West Broadway, Suite 410, Vancouver, BC V6H 4C1
Name 2012-06-09 current 3628892 CANADA INC.
Name 2005-02-17 2012-06-09 ESI INTEGRITY INC.
Name 2003-07-03 2005-02-17 ESI Integrity Systems Inc.
Name 2002-09-17 2003-07-03 FORTRESS CORP.
Name 1999-09-30 2002-09-17 EKARMA INC.
Status 2014-04-25 current Dissolved / Dissoute
Status 1999-09-30 2014-04-25 Active / Actif

Activities

Date Activity Details
2014-04-25 Dissolution Section: 210(3)
2012-06-09 Amendment / Modification Name Changed.
Section: 178
2005-02-17 Amendment / Modification Name Changed.
2003-07-03 Amendment / Modification Name Changed.
2002-09-17 Amendment / Modification Name Changed.
1999-09-30 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-10-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-10-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-10-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address SUITE 130
City BURNABY
Province BC
Postal Code V5J 0B6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Cascade Tech-trek Inc. Suite 130, 10691 Shellbridge Way, Richmond, BC V6X 2W8 2010-12-06

Corporations in the same postal code

Corporation Name Office Address Incorporation
Playline Inc. Unit 130 - 8610 Glenlyon Parkway, Burnaby, B C, BC V5J 0B6 2005-01-11
Citadel Commerce Corp. Unit 130, 8610 Glenlyon Parkway, Burnaby, BC V5J 0B6 2001-05-23

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Helius Interactive Inc. 7345 Macpherson Ave., Burnaby, BC V5J 0B2 2001-12-04
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Little Cella Trading Ltd. 4606 Mckee St, Burnaby, BC V5J 0B5 2020-03-27
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Corporation Directors

Name Address
MICHAEL MEEKS 3028 147TH STREET, SURREY BC V4P 3E6, Canada
Ian Franks Flat 1, 9 Millenium Drive, LONDON E14 3GH, United Kingdom

Entities with the same directors

Name Director Name Director Address
e-Success Incorporated MICHAEL MEEKS 3028 147TH STREET, SURREY BC V4P 3E6, Canada
PlayLine Inc. MICHAEL MEEKS 3028 147TH STREET, SURREY BC V4P 3E6, Canada
3898423 CANADA INC. MICHAEL MEEKS 3028 147 STREET, SURREY BC V4P 3E6, Canada

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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.

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