3649903 CANADA INC.

Address:
2300 Meadowvale Blvd., Mississauga, ON L5N 5P9

3649903 CANADA INC. (Corporation# 3649903) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 1, 1999.

Corporation Overview

Corporation ID 3649903
Business Number 887220325
Corporation Name 3649903 CANADA INC.
Registered Office Address 2300 Meadowvale Blvd.
Mississauga
ON L5N 5P9
Incorporation Date 1999-11-01
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
DAVID S. BRENNAN 282 BURGANDY DRIVE, OAKVILLE ON L6J 4G1, Canada
KATHERINE LEE 165 STRATHEARN AVE., RICHMOND HILL ON L4B 2M7, Canada
D. PETER DONOVAN 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada
DUNCAN DE CHASTELAIN 19 REGAN CRESCENT, GEORGETOWN ON L7G 1B2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-11-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-06-13 current 2300 Meadowvale Blvd., Mississauga, ON L5N 5P9
Address 1999-11-01 2002-06-13 2300 Meadowvale Blvd., Mississauga, ON L5N 5P9
Name 1999-11-01 current 3649903 CANADA INC.
Status 2005-11-14 current Inactive - Discontinued / Inactif - Changement de régime
Status 2005-11-03 2005-11-14 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1999-11-01 2005-11-03 Active / Actif

Activities

Date Activity Details
2005-11-14 Discontinuance / Changement de régime Jurisdiction: Nova Scotia / Nouvelle-Écosse
2002-06-13 Amendment / Modification RO Changed.
1999-11-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2005-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-06-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2003-06-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2300 MEADOWVALE BLVD.
City MISSISSAUGA
Province ON
Postal Code L5N 5P9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Distribution Communications Mobiles Generale Electrique Du Canada Inc. 2300 Meadowvale Blvd., Mississauga, ON L5N 5P9
Datex-ohmeda (canada) Inc. 2300 Meadowvale Blvd., Mississauga, ON L5N 5P9 1998-03-16
Capital Générale Électrique Du Canada Inc. 2300 Meadowvale Blvd., Mississauga, ON L5N 5P9
3660184 Canada Inc. 2300 Meadowvale Blvd., Mississauga, ON L5N 5P9 1999-09-14
3692175 Canada Inc. 2300 Meadowvale Blvd., Mississauga, ON L5N 5P0 1999-12-14
Old Bull, Young Bull Productions Inc. 2300 Meadowvale Blvd., Mississauga, ON L5N 5P9 2000-05-16
Generale Electrique Du Canada International Inc. 2300 Meadowvale Blvd., Mississauga, ON L5N 5P9 1966-11-14
General Electric Canada Inc. 2300 Meadowvale Blvd., Mississauga, ON L5N 5P9
General Electric Capital Canada Inc. 2300 Meadowvale Blvd., Mississauga, ON L5N 5P9
Ipe Canadian Management Incorporated 2300 Meadowvale Blvd., Mississauga, ON L5N 5P9 2006-06-06
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Corporations in the same postal code

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Ge Tip Property Inc. 2300 Meadowvale Boul., Mississauga, ON L5N 5P9 2003-12-09
3744213 Canada Inc. 2300 Meadowvale Blv, Mississauga, ON L5N 5P9 2000-04-06
3412342 Canada Inc. 2300 Meadowvale Blvd, Mississauga, ON L5N 5P9 1997-09-19
2762617 Canada Inc. 2300 Meadowlane Blvd, Mississauga, ON L5N 5P9 1991-10-22
Access Graphiques Canada Inc. 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9 1991-10-21
Plastique Commercial (c.p.) Inc. 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9 1996-06-21
Ge Capital Location De Véhicules Et D'équipements Inc. 2300 Meadowlane Blvd, Mississauga, ON L5N 5P9 1996-12-13
Gecdf Canada Inc. 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9 1998-06-16
3705641 Canada, Inc. 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9 1999-12-30
Heller Financial Canada, Ltd. 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9
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Corporation Directors

Name Address
DAVID S. BRENNAN 282 BURGANDY DRIVE, OAKVILLE ON L6J 4G1, Canada
KATHERINE LEE 165 STRATHEARN AVE., RICHMOND HILL ON L4B 2M7, Canada
D. PETER DONOVAN 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada
DUNCAN DE CHASTELAIN 19 REGAN CRESCENT, GEORGETOWN ON L7G 1B2, Canada

Entities with the same directors

Name Director Name Director Address
GE CAPITAL CANADA LEASING SERVICES INC. D. PETER DONOVAN 101 CHUDLEIGH AVE., TORONTO ON M4R 1T5, Canada
B-W ACCEPTANCE CANADA, LTD. D. PETER DONOVAN 65 SHELDRAKE BOULEVARD, SUITE 306, TORONTO ON M4P 2B1, Canada
General Electric Capital Canada Inc. D. PETER DONOVAN 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada
E-CELL CORPORATION D. PETER DONOVAN 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada
3162478 CANADA INC. D. PETER DONOVAN 101 CHUDLEIGH AVE, TORONTO ON M4R 1T5, Canada
CANADIAN GENERAL ELECTRIC INTERNATIONAL LIMITED D. PETER DONOVAN 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada
GENELCAN LIMITED D. PETER DONOVAN 101 CHUDLEIGH AVE., TORONTO ON M4R 1T5, Canada
GE CAPITAL EXTENDED SERVICE INC. D. PETER DONOVAN 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada
4128303 CANADA INC. D. PETER DONOVAN 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada
GE Card Services Canada Inc. D. PETER DONOVAN 101 CHUDLEIGH AVE., TORONTO ON M4R 1T5, 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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