3643077 CANADA INC.

Address:
121 Bloor Street East, Suite 1500, Toronto, ON M4W 3M5

3643077 CANADA INC. (Corporation# 3643077) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 26, 1999.

Corporation Overview

Corporation ID 3643077
Business Number 895808319
Corporation Name 3643077 CANADA INC.
Registered Office Address 121 Bloor Street East
Suite 1500
Toronto
ON M4W 3M5
Incorporation Date 1999-07-26
Dissolution Date 2008-11-13
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN BOWMAN 65 BRIDGE ROAD, MANHASSET NY 11030, United States
PIERRE DESLOGES 40 BURR OAK BAY, EAST ST. PAUL MB R1E 0E8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-07-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-07-26 current 121 Bloor Street East, Suite 1500, Toronto, ON M4W 3M5
Name 1999-07-26 current 3643077 CANADA INC.
Status 2008-11-13 current Dissolved / Dissoute
Status 2005-10-20 2008-11-13 Active / Actif
Status 2005-10-04 2005-10-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-05-06 2005-10-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-07-26 2005-05-06 Active / Actif

Activities

Date Activity Details
2008-11-13 Dissolution Section: 210
1999-07-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2002-10-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2002-10-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-10-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 121 BLOOR STREET EAST
City TORONTO
Province ON
Postal Code M4W 3M5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3367967 Canada Inc. 121 Bloor Street East, Suite 1500, Toronto, ON M4W 3M5 1997-04-24
3444678 Canada Inc. 121 Bloor Street East, Suite 1500, Toronto, ON M4W 3M5 1997-12-15
Aac Cinema Holdings Inc. 121 Bloor Street East, Suite 1500, Toronto, ON M4W 3M5 1998-08-14
Atlantis Communications Inc. 121 Bloor Street East, Suite 1600, Toronto, ON M4W 3M5
Canadian Retail Institute - 121 Bloor Street East, Suite 1210, Toronto, ON M4W 3M5 1999-03-22
Web Cinema Inc. 121 Bloor Street East, Suite 800, Toronto, ON M4W 3M5 1999-05-18
3718034 Canada Limited 121 Bloor Street East, Suite 1500, Toronto, ON M4W 3M5 2000-02-01
3718042 Canada Limited 121 Bloor Street East, Suite 1500, Toronto, ON M4W 3M5 2000-02-01
Aacb Investment Corporation 121 Bloor Street East, Suite 1600, Toronto, ON M4W 3M5 2000-02-01
3718069 Canada Limited 121 Bloor Street East, Suite 1500, Toronto, ON M4W 3M5 2000-02-01
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Corporations in the same postal code

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Aac, Inc. 121 Bloor Street East, Suite 900, Toronto, ON M4W 3M5 2017-02-03
Fan Doc Inc. Ste. 1500, 121 Bloor Street East, Toronto, ON M4W 3M5 2011-10-20
Aapl Cap Plan Sub Inc. 121 Bloor Street East, Suite 1500, Toronto, ON M4W 3M5 2005-03-01
3822796 Canada Limited 121 Bloor Street, Suite 1400, Toronto, ON M4W 3M5 2000-10-16
C.d.f.p. Film Productions Inc. 121 Bloor St., 8th Floor, Toronto, ON M4W 3M5 2000-01-26
Web Film Inc. 121 Bloor Street, Suite 800, Toronto, ON M4W 3M5 1999-05-18
Screenventures Services Inc. 121 Bloor St.east, Suite 1500, Toronto, ON M4W 3M5 1997-05-23
Screenventures Agency Inc. 121 Bloor St. East, Suite 1500, Toronto, ON M4W 3M5 1997-05-23
Alliance Atlantis Productions Ltd. 121 Bloor St East, Suite 1500, Toronto, ON M4W 3M5 1988-08-05
Showcase Television Inc. 121 Bloor St. E., Suite 1500, Toronto, ON M4W 3M5
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Corporation Directors

Name Address
JOHN BOWMAN 65 BRIDGE ROAD, MANHASSET NY 11030, United States
PIERRE DESLOGES 40 BURR OAK BAY, EAST ST. PAUL MB R1E 0E8, Canada

Entities with the same directors

Name Director Name Director Address
3163423 CANADA INC. JOHN BOWMAN 65 BRIDGE ROAD, MANHASSET NY 11030, United States
3169413 CANADA INC. JOHN BOWMAN 65 BRIDGE ROAD, MANHASSET NY 11030, United States
EQUICAP FINANCIAL (TELEVISION) CORPORATION JOHN BOWMAN 65 BRIDGE ROAD, MANHASSET NY 11030, United States
STARGATE PRODUCTIONS III INC. JOHN BOWMAN 65 BRIDGE ROAD, MANHASSET NY 11030, United States
EQUICAP FINANCIAL CORP. JOHN BOWMAN 65 BRIDGE ROAD, MANHASSET NY 11030, United States
3119912 CANADA INC. JOHN BOWMAN 85 BROAD STREET, 10TH FLOOR, NEW YORK NY 10004, United States
3100961 CANADA LIMITED JOHN BOWMAN 85 BROAD STREET, 10TH FLOOR, NEW YORK NY 10004, United States
4399846 CANADA INC. JOHN BOWMAN 85 BROAD STREET, NEW YORK NY 10004, United States
ALLIANCE MUSIC ROYALTY FUND INC. JOHN BOWMAN 65 BRIDGE ROAD, MANHASSET NY 11030, United States
ALLIANCE PRODUCTION MANAGEMENT SERVICES NO. 2 INC. JOHN BOWMAN 65 BRIDGE ROAD, MANHASSET NY 11030, United States

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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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