3646319 CANADA INC. (Corporation# 3646319) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 31, 1999.
| Corporation ID | 3646319 |
| Business Number | 870079944 |
| Corporation Name | 3646319 CANADA INC. |
| Registered Office Address |
6985 Financial Drive Mississauga ON L5N 0A1 |
| Incorporation Date | 1999-08-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STEPHEN L. ELMER | 325 READING PLACE, NEWMARKET ON L3Y 6H6, Canada |
| ROCCO CAPPUCCITTI | 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada |
| IAIN W. STEWART | 203 PAPE AVENUE, TORONTO ON M4M 2W2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-08-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-02-28 | current | 6985 Financial Drive, Mississauga, ON L5N 0A1 |
| Address | 1999-08-31 | 2018-02-28 | 212 Canton Sud, Yamachiche, QC G0X 3L0 |
| Name | 1999-08-31 | current | 3646319 CANADA INC. |
| Status | 2008-09-03 | current | Active / Actif |
| Status | 2008-08-19 | 2008-09-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-08-31 | 2008-08-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-02-28 | Amendment / Modification |
RO Changed. Section: 178 |
| 1999-08-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-09-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6985 FINANCIAL DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5N 0A1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Services Financiers Primerica (canada) Ltee | 6985 Financial Drive, Suite 400, Mississauga, ON L5N 0G3 | 1991-06-20 |
| Les Placements Pfsl Du Canada Ltee | 6985 Financial Drive, Suite 400, Mississauga, ON L5N 0G3 | 1991-08-22 |
| Les Services A La Clientele Primerica Inc. | 6985 Financial Drive, Suite 400, Mississauga, ON L5N 0G3 | 1997-06-03 |
| Les Services Financiers Primerica Ltee | 6985 Financial Drive, Suite 400, Mississauga, ON L5N 0G3 | 1985-08-19 |
| Maple Leaf Media Services Limited | 6985 Financial Drive, Mississauga, ON L5N 0A1 | 1995-06-12 |
| Mlf Properties Inc. | 6985 Financial Drive, Mississauga, ON L5N 0A1 | 2005-12-14 |
| Maple Leaf Foods Inc. | 6985 Financial Drive, Mississauga, ON L5N 0A1 | |
| Pfsl Fund Management Ltd. | 6985 Financial Drive, Suite 400, Mississauga, ON L5N 0G3 | 2011-06-10 |
| Ll Java Holdings Inc. | 6985 Financial Drive, Mississauga, ON L5N 0A1 | 2017-03-01 |
| 10401471 Canada Inc. | 6985 Financial Drive, Mississauga, ON L5N 0A1 | 2017-09-11 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maple Leaf Centre for Action On Food Security | 6985 Financial Dr, Mississauga, ON L5N 0A1 | 2016-11-17 |
| Greenleaf Foods Inc. | 6985 Financial Drive, Mississauga, ON L5N 0A1 | 2018-05-11 |
| Vantage Foods (mb) Inc. | 6985 Financial Drive, Mississauga, ON L5N 0A1 | 2019-07-25 |
| Name | Address |
|---|---|
| STEPHEN L. ELMER | 325 READING PLACE, NEWMARKET ON L3Y 6H6, Canada |
| ROCCO CAPPUCCITTI | 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada |
| IAIN W. STEWART | 203 PAPE AVENUE, TORONTO ON M4M 2W2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Vantage Foods (MB) Inc. | Iain W. Stewart | c/o 6985 Financial Drive, Mississauga ON L5N 0A1, Canada |
| MAPLE LEAF CONSUMER FOODS INC. | ROCCO CAPPUCCITTI | 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada |
| 4541316 CANADA INC. | ROCCO CAPPUCCITTI | 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada |
| MAPLE LEAF MEDIA SERVICES LIMITED | ROCCO CAPPUCCITTI | 202 GARDEN AVE., RICHMOND HILL ON L4C 6M3, Canada |
| 4513428 CANADA INC. | ROCCO CAPPUCCITTI | 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada |
| 3644880 CANADA INC. | ROCCO CAPPUCCITTI | 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada |
| MLF PROPERTIES INC. | ROCCO CAPPUCCITTI | 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada |
| COLD SPRINGS FARM LIMITED | ROCCO CAPPUCCITTI | 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada |
| 4513436 CANADA INC. | ROCCO CAPPUCCITTI | 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada |
| 6526136 CANADA INC. | ROCCO CAPPUCCITTI | 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada |
| City | MISSISSAUGA |
| Post Code | L5N 0A1 |
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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.