3638359 CANADA INC.

Address:
14360 Rue Notre-dame Est, Condo#507, MontrÉal, QC H1A 1V4

3638359 CANADA INC. (Corporation# 3638359) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 6, 1999.

Corporation Overview

Corporation ID 3638359
Business Number 143265056
Corporation Name 3638359 CANADA INC.
Registered Office Address 14360 Rue Notre-dame Est
Condo#507
MontrÉal
QC H1A 1V4
Incorporation Date 1999-07-06
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
RICHARD BERTHIAUME 14360 RUE NOTRE DAME EST, CONDO#507, MONTREAL QC H1A 1V1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-07-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-07-29 current 14360 Rue Notre-dame Est, Condo#507, MontrÉal, QC H1A 1V4
Address 2003-07-07 2020-07-29 14360 Rue Notre-dame Est, Condo#507, MontrÉal, QC H1A 1V1
Address 1999-07-06 2003-07-07 1400 Rue Francois Paquin, Terrebonne, QC J6W 2Z8
Address 1999-07-06 1999-07-06 1100 Boul Rene Levesque Ouest, 25e Etage, Montreal, QC H3B 5C9
Name 1999-07-06 current 3638359 CANADA INC.
Status 2002-12-13 current Active / Actif
Status 2002-10-01 2002-12-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-07-06 2002-10-01 Active / Actif

Activities

Date Activity Details
1999-12-15 Amendment / Modification
1999-07-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-09-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-10-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-10-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 14360 RUE NOTRE-DAME EST
City MONTRÉAL
Province QC
Postal Code H1A 1V4
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Eau De Source Juventa Inc. 14360 Notre-dame Est, Suite 111, Montreal, QC H1A 1V4 2001-08-08
Entreprises Electriques Roger Tremblay Ltee 411-1430, Rue Notre-dame E., Montreal, QC H1A 1V4 1979-04-11

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Corporation Directors

Name Address
RICHARD BERTHIAUME 14360 RUE NOTRE DAME EST, CONDO#507, MONTREAL QC H1A 1V1, Canada

Entities with the same directors

Name Director Name Director Address
ZEDINVEST INC. RICHARD BERTHIAUME 65 RUE SEVILLE, AUTEUIL, LAVAL QC H7H 1J4, Canada
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GARAGE BERTHIAUME & FRERE INC. RICHARD BERTHIAUME 135 DE GUIRE, APP 211, ST-LAURENT QC H4N 1N8, Canada
95496 CANADA LTD. RICHARD BERTHIAUME 2159 GENDREAU, CHOMEDEY, LAVAL QC , Canada
L'ASSOCIATION PUBLICITAIRE DES CONCESSIONNAIRES J EEP/EAGLE DU QUÉBEC INC. RICHARD BERTHIAUME 1215 BOUL DES LAURENTIDES, LAVAL QC H7N 2Y1, Canada
DECHETS MARITIMES ROCHELEAU INC. RICHARD BERTHIAUME 65 SEVILLE, AUTEUIL QC H7H 1J4, Canada
M.E. MARINE SERVICE INC. RICHARD BERTHIAUME SECTION 110 NORD PORT DE MOTREAL, C.P. 91, POINTE-AUX-TREMBLE QC H1B 5K1, 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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