3643654 CANADA INC. (Corporation# 3643654) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 23, 1999.
| Corporation ID | 3643654 |
| Business Number | 143137818 |
| Corporation Name | 3643654 CANADA INC. |
| Registered Office Address |
9745 Boul. De L'acadie Montreal QC H4N 2W2 |
| Incorporation Date | 1999-07-23 |
| Dissolution Date | 2004-07-14 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GÉRARD G. MCGRATH | 5 WARRENDER, ETOBICOKE ON M9B 5Z3, Canada |
| RAOUF GREICHE | 1902 CHEMIN ROCKLAND, VILLE MON-ROYAL QC H3P 2Y6, Canada |
| NAGUIB SCAFF | 1525 CHEMIN ROCKLAND, VILLE MONT-ROYAL QC H3P 2Y4, Canada |
| TOM BOLLUM | 382 ROBIN AVENUE, BEACONSFIELD QC H9W 1R8, Canada |
| R. MICHAEL LATIMER | 39 ST. LEONARD'S AVENUE, TORONTO ON M4N 1K1, Canada |
| IAN D. COLLIER | 17 MARMOT STREET, TORONTO ON M4S 2T4, Canada |
| ANDRÉ LAFORGE | 53 CHERITAN AVENUE, TORONTO ON M4R 1S7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-07-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-07-23 | current | 9745 Boul. De L'acadie, Montreal, QC H4N 2W2 |
| Name | 1999-07-23 | current | 3643654 CANADA INC. |
| Status | 2004-07-14 | current | Dissolved / Dissoute |
| Status | 2003-03-25 | 2004-07-14 | Active / Actif |
| Status | 2002-10-01 | 2003-03-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-07-23 | 2002-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-07-14 | Dissolution | Section: 210 |
| 1999-07-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2003-02-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-01-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2001-01-24 | 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 |
|---|---|---|
| Optique Plus 2000 Inc. | 9745 Boul. De L'acadie, Montreal, QC H4N 2W2 | 1999-08-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Distributions Favoris Inc. | 112-9825 Boul. Acadie, MontrÉal, QC H4N 2W2 | 2019-09-19 |
| Axis Ressources Inc. | 9825, Boulevard L'acadie, Bureau 112, Montréal, QC H4N 2W2 | 2018-08-29 |
| Revive Human Values | 9825 Boul. Acadie #112, MontrÉal, QC H4N 2W2 | 2016-02-17 |
| Amedica Health Care Inc. | B-9745 Boul. L'acadie, Montreal, QC H4N 2W2 | 2014-07-08 |
| Publicard Inc. | 9825 Boulevard De L'acadie #112, Montreal, QC H4N 2W2 | 2012-12-12 |
| 8243336 Canada Inc. | 9731 L'acadie Blvd., Montreal, QC H4N 2W2 | 2012-07-05 |
| 7705123 Canada Inc. | 12 Notre-dame E., Montreal, QC H4N 2W2 | 2010-11-19 |
| Canmed Investments Inc. | 108-9825 Blvd De L'acadie, MontrÉal, QC H4N 2W2 | 2009-02-27 |
| Galatia Realty Inc. | 9825 Boul. De L'acadie, Bureau 108, Montréal, QC H4N 2W2 | 2009-02-26 |
| 6940153 Canada Inc. | 9732 Rue Birman, Montreal, QC H4N 2W2 | 2008-03-13 |
| Find all corporations in postal code H4N 2W2 | ||
| Name | Address |
|---|---|
| GÉRARD G. MCGRATH | 5 WARRENDER, ETOBICOKE ON M9B 5Z3, Canada |
| RAOUF GREICHE | 1902 CHEMIN ROCKLAND, VILLE MON-ROYAL QC H3P 2Y6, Canada |
| NAGUIB SCAFF | 1525 CHEMIN ROCKLAND, VILLE MONT-ROYAL QC H3P 2Y4, Canada |
| TOM BOLLUM | 382 ROBIN AVENUE, BEACONSFIELD QC H9W 1R8, Canada |
| R. MICHAEL LATIMER | 39 ST. LEONARD'S AVENUE, TORONTO ON M4N 1K1, Canada |
| IAN D. COLLIER | 17 MARMOT STREET, TORONTO ON M4S 2T4, Canada |
| ANDRÉ LAFORGE | 53 CHERITAN AVENUE, TORONTO ON M4R 1S7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3521788 CANADA INC. | ANDRÉ LAFORGE | 53 CHERITAN AVENUE, TORONTO ON M4R 1S7, Canada |
| 3521788 CANADA INC. | GÉRARD G. MCGRATH | 5 WARRENDER, ETOBICOKE ON M9B 5Z3, Canada |
| OPTIC DIRECT INC. | GÉRARD G. MCGRATH | 5 WARRENDER, ETOBICOKE ON M9B 5Z3, Canada |
| OPTIC DIRECT LABORATORY INC. | GÉRARD G. MCGRATH | 5 WARRENDER, ETOBICOKE ON M9B 5Z3, Canada |
| PLACEMENTS N. SCAFF INC. | GÉRARD G. MCGRATH | 5 WARRENDER, ETOBICOKE ON M9B 5Z3, Canada |
| 3860876 CANADA INC. | GÉRARD G. MCGRATH | 5 WARRENDER, ETOBICOKE ON M9B 5Z3, Canada |
| HOLIDAY GROUP INC. | IAN D. COLLIER | 7 BERNEY CRESCENT, TORONTO ON M4G 3G4, Canada |
| BPC LONG-TERM CARE FACILITIES (SCOC) INC. | IAN D. COLLIER | 17 MARMOT STREET, TORONTO ON M4S 2T4, Canada |
| HOLIDAY GROUP INC. | IAN D. COLLIER | 7 Berney Crescent, Toronto ON M4G 3G4, Canada |
| 3521788 CANADA INC. | IAN D. COLLIER | 17 MARMOT STREET, TORONTO ON M4S 2T4, Canada |
| City | MONTREAL |
| Post Code | H4N 2W2 |
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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.