3659992 Canada Inc. (Corporation# 3659992) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 10, 1999.
| Corporation ID | 3659992 |
| Business Number | 891168320 |
| Corporation Name | 3659992 Canada Inc. |
| Registered Office Address |
2900 - 550 Burrard Street Vancouver BC V6C 0A3 |
| Incorporation Date | 1999-09-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BARRY JINKS | 3030 WEST 44TH AVE., VANCOUVER BC V6N 3K6, Canada |
| WILLIAM TAM | 3533 WEST 30TH AVENUE, VANCOUVER BC V6S 1W6, Canada |
| Rob McJunkin | 2831 West 32nd Avenue, Vancouver BC V6L 2B5, Canada |
| Kevin Falcon | 3067 Paisley Road, North Vancouver BC V7R 1C7, Canada |
| Neil McDonnell | 1771 Larkhall Crescent, North Vancouver BC V7H 2Z3, Canada |
| Eric H. Carlson | 300 - 550 Burrard Street, Vancouver BC V6C 2B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-09-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-11-26 | current | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
| Address | 2003-02-10 | 2007-11-26 | 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 |
| Address | 2000-02-22 | 2003-02-10 | 885 West Georgia Street, Suite 2200, Vancouver, BC V6C 3E8 |
| Address | 1999-09-10 | 2000-02-22 | 595 Burrard St, Suite 2600 Box 49374, Vancouver, BC V7X 1L3 |
| Name | 2020-02-21 | current | 3659992 Canada Inc. |
| Name | 2001-11-30 | 2020-02-21 | Colligo Networks, Inc. |
| Name | 2000-01-28 | 2001-11-30 | SYNCHROPOINT WIRELESS, INC. |
| Name | 1999-09-20 | 2000-01-28 | ELAHO WIRELESS INC. |
| Name | 1999-09-10 | 1999-09-20 | 3659992 CANADA INC. |
| Status | 1999-09-10 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-02-21 | Amendment / Modification |
Name Changed. Section: 178 |
| 2020-02-14 | Proxy / Procuration | Statement Date: 2020-02-03. |
| 2018-07-27 | Proxy / Procuration | Statement Date: 2018-08-10. |
| 2015-06-12 | Amendment / Modification | Section: 178 |
| 2009-12-24 | Amendment / Modification | |
| 2003-11-12 | Amendment / Modification | |
| 2001-11-30 | Amendment / Modification | Name Changed. |
| 2001-08-31 | Amendment / Modification | |
| 2000-02-21 | Amendment / Modification | |
| 2000-01-28 | Amendment / Modification |
Name Changed. Directors Changed. |
| 1999-09-20 | Amendment / Modification | Name Changed. |
| 1999-09-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-08-10 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2018-08-10 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2018-08-10 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2017-06-28 | 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 |
|---|---|---|
| Jopac Investments (1992) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1992-08-17 |
| Eldorado Gold Corporation | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Raute Canada Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Mannion Bay Marine Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-03-14 |
| Bhp World Exploration Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-05-22 |
| Wizard Tower Technoservices Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-09-18 |
| David's Source Holdings Corp. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-02-05 |
| E3 Aviation Equipment Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-04 |
| Nvi Mining Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-08-20 |
| Gc Lands Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-14 |
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| Bhp Billiton Development 2 (canada) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2010-08-16 |
| 7302282 Canada Inc. | 2900 - 550 Burrard St., Vancouver, BC V6C 0A3 | 2009-12-23 |
| Eco Realty Canada Inc. | Suite 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2008-06-23 |
| Epdio Inc. | 2900- 550 Burrard Street, Vancouver, BC V6C 0A3 | 2008-04-17 |
| Onelight Corporation | 2900 - 550 Burrard St, Vancouver, BC V6C 0A3 | 2008-01-07 |
| Kirchner Investment Management Corporation | 2900 - 500 Burrard Street, Vancouver, BC V6C 0A3 | 2004-12-31 |
| Splashdot Incorporated | 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 | 1997-11-17 |
| Find all corporations in postal code V6C 0A3 | ||
| Name | Address |
|---|---|
| BARRY JINKS | 3030 WEST 44TH AVE., VANCOUVER BC V6N 3K6, Canada |
| WILLIAM TAM | 3533 WEST 30TH AVENUE, VANCOUVER BC V6S 1W6, Canada |
| Rob McJunkin | 2831 West 32nd Avenue, Vancouver BC V6L 2B5, Canada |
| Kevin Falcon | 3067 Paisley Road, North Vancouver BC V7R 1C7, Canada |
| Neil McDonnell | 1771 Larkhall Crescent, North Vancouver BC V7H 2Z3, Canada |
| Eric H. Carlson | 300 - 550 Burrard Street, Vancouver BC V6C 2B5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Anthem Properties Group Ltd. | ERIC H. CARLSON | 500 - 111 MELVILLE STREET, VANCOUVER BC V6E 2X5, Canada |
| ANTHEM WORKS LTD. | ERIC H. CARLSON | 625 GLENMAROON ROAD, WEST VANCOUVER BC V7S 1P5, Canada |
| RECOMBINE SYSTEMS LTD. | Neil McDonnell | 1771 Larkhall Cr., North Vancouver BC V7H 2Z3, Canada |
| ICRON SYSTEMS INC. | Neil McDonnell | 1771 Larkhall Cr., North Vancouver BC V7H 2Z3, Canada |
| RESPONSETEK NETWORKS CORP. | NEIL MCDONNELL | 1771 Larkhall Crescent, North Vancouver BC V7H 2Z3, Canada |
| EDP Software Inc. | Neil McDonnell | 1771 Larkhall Crescent, North Vancouver BC V7H 2Z3, Canada |
| ZIMELE COMMUNITY CANADA | WILLIAM TAM | 50D BLOCK 12, PARK CENTRAL, TSEUNG KWAN O, HONG KONG , China |
| THE CHINESE-CANADIAN TEXTILE ASSOCIATION INC. | WILLIAM TAM | 10 CHABLIS, KIRKLAND QC H9H 5A6, Canada |
| FOUNTAIN GAIN IMPORT-EXPORT (CANADA) LTD. | WILLIAM TAM | 555 MONTROSE DRIVE SUITE 46, MONTREAL QC H9W 5B4, Canada |
| City | VANCOUVER |
| Post Code | V6C 0A3 |
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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.