3645967 CANADA INC.

Address:
237 Fourth Avenue S.w., Clagary, AB T2P 0H6

3645967 CANADA INC. (Corporation# 3645967) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 3, 1999.

Corporation Overview

Corporation ID 3645967
Business Number 868636176
Corporation Name 3645967 CANADA INC.
Registered Office Address 237 Fourth Avenue S.w.
Clagary
AB T2P 0H6
Incorporation Date 1999-08-03
Dissolution Date 2007-06-18
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
JOHN F. KYLE 1105 LAVAL AVENUE SW, CALGARY AB T2T 1L2, Canada
MARVIN E. LAMB 147 RANCHVIEW MEWS N.W., CALGARY AB T3G 1M6, Canada
DONALD C. JEANS 1107, 702 - 3RD AVENUE SW, CALGARY AB T2P 3B4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-08-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-04-21 current 237 Fourth Avenue S.w., Clagary, AB T2P 0H6
Address 1999-08-03 2006-04-21 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9
Name 1999-08-03 current 3645967 CANADA INC.
Status 2007-06-18 current Dissolved / Dissoute
Status 1999-08-03 2007-06-18 Active / Actif

Activities

Date Activity Details
2007-06-18 Dissolution Section: 210
2006-04-21 Amendment / Modification RO Changed.
1999-08-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-11-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2003-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 237 FOURTH AVENUE S.W.
City CLAGARY
Province AB
Postal Code T2P 0H6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3637824 Canada Inc. 237 Fourth Avenue S.w., Calgary, AB T2P 0H6 1999-07-02
3865720 Canada Inc. 237 Fourth Avenue S.w., Clagary, AB T2P 0H6 2001-02-14
6072674 Canada Ltd. 237 Fourth Avenue S.w., Calgary, AB T2P 0H6 2003-03-06
6479278 Canada Ltd. 237 Fourth Avenue S.w., Calgary, AB T2P 0H6 2005-11-17
6270352 Canada Ltd. 237 Fourth Avenue S.w., Calgary, AB T2P 0H6 2004-08-09

Corporations in the same postal code

Corporation Name Office Address Incorporation
6735606 Canada Ltd. 237 Fourth Avenue S.w.,law Dept, 5th Fl, Calgary, AB T2P 0H6 2007-03-13
3780953 Canada Limited 237 4th Avenue S.w., Calgary, AB T2P 0H6 2000-07-05
Petroliere Imperiale Ressources Limitee 237 4th Avenue S.w., Suite 1275, Calgary, AB T2P 0H6
3620689 Canada Limited 237 4th Ave S W, Calgary, AB T2P 0H6 1999-05-26
6220754 Canada Limited 237 - 4 Avenue Sw, Calgary, AB T2P 0H6 2004-04-14
Petroliere Imperiale Production Des Ressources Ltee 237 4th Avenue S.w., Suite 3315, Calgary, AB T2P 0H6
4285034 Canada Ltd. 237 4th Avenue Sw, Calgary, AB T2P 0H6 2005-02-02
Petroliere Imperiale Ressources Limitee 237 4th Avenue S.w., Calgary, AB T2P 0H6

Corporation Directors

Name Address
JOHN F. KYLE 1105 LAVAL AVENUE SW, CALGARY AB T2T 1L2, Canada
MARVIN E. LAMB 147 RANCHVIEW MEWS N.W., CALGARY AB T3G 1M6, Canada
DONALD C. JEANS 1107, 702 - 3RD AVENUE SW, CALGARY AB T2P 3B4, Canada

Entities with the same directors

Name Director Name Director Address
3637824 CANADA INC. DONALD C. JEANS 1107, 702 - 3RD AVENUE, CALGARY AB T2P 3B4, Canada
3865720 CANADA INC. DONALD C. JEANS 1107, 702-3RD AVENUE SW, CALGARY AB T2P 3B4, Canada
165550 CANADA LIMITED DONALD C. JEANS 1107, 702-3RD AVENUE SW, CALGARY AB T2P 3B4, Canada
3620689 CANADA LIMITED DONALD C. JEANS 1107, 702-3RD AVENUE SW, CALGARY AB T2P 3B4, Canada
NORTHWEST COMPANY, LIMITED DONALD C. JEANS 1107, 702-3RD AVENUE SW, CALGARY AB T2P 3B4, Canada
McColl-Frontenac Petroleum Inc. JOHN F. KYLE 94 RIDGE DRIVE, TORONTO ON M4T 1B8, Canada
3637824 CANADA INC. JOHN F. KYLE 1105 LAVAL AVENUE SW, CALGARY AB T2T 1L2, Canada
3865720 CANADA INC. JOHN F. KYLE 1105 LAVAL AVENUE SW, CALGARY AB T2T 1L2, Canada
McColl-Frontenac Petroleum Inc. JOHN F. KYLE 94 RIDGE DR, TORONTO ON M4T 1B8, Canada
ACQUIFUND RESOURCES LIMITED JOHN F. KYLE 1105 LAVAL AVENUE SW, CALGARY AB T2T 1L2, 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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