3643425 CANADA INC. (Corporation# 3643425) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 21, 1999.
| Corporation ID | 3643425 |
| Business Number | 143732006 |
| Corporation Name | 3643425 CANADA INC. |
| Registered Office Address |
3838 Boul Leman Laval QC H7E 1A1 |
| Incorporation Date | 1999-07-21 |
| Dissolution Date | 2004-01-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Antoine Geloso | 121 boul. Union, Saint-Lambert QC J4R 2M7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-07-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-07-09 | current | 3838 Boul Leman, Laval, QC H7E 1A1 |
| Address | 2000-10-25 | 2008-07-09 | 3838 Boul Leman, Laval, QC H7E 1A1 |
| Address | 1999-07-21 | 2000-10-25 | 271 Jevlan Drive, Suite 8, Woodbridge, ON L4L 8A4 |
| Name | 2008-07-09 | current | 3643425 CANADA INC. |
| Name | 1999-07-21 | 2008-07-09 | 3643425 CANADA INC. |
| Status | 2011-05-20 | current | Dissolved / Dissoute |
| Status | 2008-07-09 | 2011-05-20 | Active / Actif |
| Status | 2004-01-06 | 2008-07-09 | Dissolved / Dissoute |
| Status | 2003-07-04 | 2004-01-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-07-21 | 2003-07-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-05-20 | Dissolution | Section: 210(3) |
| 2008-07-09 | Revival / Reconstitution | |
| 2004-01-06 | Dissolution | Section: 212 |
| 2000-10-25 | Amendment / Modification |
RO Changed. Directors Changed. |
| 1999-07-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-12-31 | 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 |
|---|---|---|
| Opting Solution Inc. | 3980, Boulevard Leman, Laval, QC H7E 1A1 | 2020-01-19 |
| BorÉalis P3 Inc. | B-3954 Leman Rue, Laval, QC H7E 1A1 | 2019-12-23 |
| Ab-oka Inc. | 3838, Leman Boulevard, Laval, QC H7E 1A1 | 2016-10-12 |
| 8179069 Canada Inc. | 3838, Boul. Leman, Laval, QC H7E 1A1 | 2012-04-27 |
| Révolution Boris Inc. | 3838 Leman Boulevard, Laval, QC H7E 1A1 | 2008-09-26 |
| 4328663 Canada Inc. | 3856 Leman, Laval, QC H7E 1A1 | 2005-11-04 |
| 3796124 Canada Inc. | 3954 Boul. Leman, Laval, QC H7E 1A1 | 2000-08-09 |
| Art & Image Distribution Inc. | 3872, Boulevard Leman, Laval, QC H7E 1A1 | 1999-05-21 |
| 3080498 Canada Inc. | 3960, Boul. Leman, Laval, QC H7E 1A1 | 1994-10-26 |
| 169502 Canada Inc. | 3980 Boul. Leman, St-vincent De Paul, QC H7E 1A1 | 1990-03-12 |
| Find all corporations in postal code H7E 1A1 | ||
| Name | Address |
|---|---|
| Antoine Geloso | 121 boul. Union, Saint-Lambert QC J4R 2M7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7052081 CANADA INC. | Antoine Geloso | 9741 110 St NW, 906, Edmonton AB T5K 2V8, Canada |
| AB-OKA INC. | ANTOINE GELOSO | 906-9741, 110 Street, Edmonton AB T5K 2V8, Canada |
| 8356947 CANADA INC. | Antoine Geloso | 906-9741 ST 110 NW, Edmonton AB T5K 2V8, Canada |
| 6322603 CANADA INC. | ANTOINE GELOSO | 906-9741 St. 110th, Edmontron AB T8A 4T7, Canada |
| ULLISSE 2000 Inc. | ANTOINE GELOSO | 906-9741 ST 110 NW, EDMONTON AB T5K 2V8, Canada |
| 4057759 CANADA INC. | ANTOINE GELOSO | 960-9741 ST110 NW, EDMONTON AB T5K 2V8, Canada |
| 3079686 CANADA INC. | ANTOINE GELOSO | 906-9741 ST 110 NW, EDMONTON AB T5K 2V8, Canada |
| NEW BELGH BREW INC. | ANTOINE GELOSO | 906-9741 ST 110 NW, EDMONTON AB T5K 2V8, Canada |
| 118276 CANADA INC. | ANTOINE GELOSO | 906-9741, 110 ST NW, EDMONTON AB T5K 2V8, Canada |
| 6307574 CANADA INC. | ANTOINE GELOSO | 906-9741, 110th St NW, Edmonton AB T5K 2V8, Canada |
| City | LAVAL |
| Post Code | H7E 1A1 |
Please provide details on 3643425 CANADA INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.