3660974 CANADA INC.

Address:
1055 Dunsmuir Street, Suite 1800, Four Bentall Centre, Vancouver, BC V7X 1C4

3660974 CANADA INC. (Corporation# 3660974) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 14, 1999.

Corporation Overview

Corporation ID 3660974
Business Number 869138743
Corporation Name 3660974 CANADA INC.
Registered Office Address 1055 Dunsmuir Street
Suite 1800, Four Bentall Centre
Vancouver
BC V7X 1C4
Incorporation Date 1999-09-14
Dissolution Date 2013-07-12
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN D'EATHE 1060 LEYLAND ST, WEST VANCOUVER BC V7T 2L4, Canada
MALCOM F. LEITCH 2388 WEST 35TH AVENUE, VANCOUVER BC V6M 1J6, Canada
JAMES TOMKINS 4607 ARGYLE ST, REGINA SK S4S 3M4, Canada
MARGOT GUNN 217 KYLE PLACE, VICTORIA BC V9B 5R7, Canada
GARY WHITELAW 14 LANGMUIR CRES, TORONTO ON M6S 2A7, Canada
Manjit Sharma 2300 Meadowvale Boulevard, Mississauga ON L5N 5P9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-09-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-05-21 current 1055 Dunsmuir Street, Suite 1800, Four Bentall Centre, Vancouver, BC V7X 1C4
Address 1999-09-14 2002-05-21 505 Burrard Street, Suite 1500, Vancouver, BC V7X 1M5
Name 1999-09-14 current 3660974 CANADA INC.
Status 2013-07-12 current Dissolved / Dissoute
Status 1999-09-14 2013-07-12 Active / Actif

Activities

Date Activity Details
2013-07-12 Dissolution Section: 210(3)
1999-09-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-03-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2006-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1055 DUNSMUIR STREET
City VANCOUVER
Province BC
Postal Code V7X 1C4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Northwood Waferboard Limited 1055 Dunsmuir Street, 30th Floor P.o. Box 49420, Bentall P.o., Vancouver, BC V7X 1B5 1979-09-21
A Theatre Near You (canada), Inc. 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 1992-06-30
I.c.u. Theatres (canada) Ltd. 1055 Dunsmuir Street, #2300 P.o.box: 49123, Vancouver, BC V7X 1J1 1993-03-24
Pure Life International Products Inc. 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1
Ticket Track, Ltd. 1055 Dunsmuir Street, Suite 2300 P.o. Box: 49122, Vancouver, BC V7X 1J1 1996-11-20
Stoney Creek Pine Ltd. 1055 Dunsmuir Street, 30th Floor Po Box 49420, Vancouver, BC V7X 1B5 1997-04-25
3423182 Canada Inc. 1055 Dunsmuir Street, 30th Floor P.o. Box: 49420, Bentall Pos, Vancouver, BC V7X 1B5 1997-12-12
Bhp Billiton Diamonds Inc. 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2
3536629 Canada Inc. 1055 Dunsmuir Street, Suite 2300 Po Box 49122, Vancouver, BC V7X 1J1 1999-01-13
Idaq-integrated Data Acquisition Inc. 1055 Dunsmuir Street, #2300 P.o. Box 49122, Bentall Iv, Vancouver, BC V7X 1J1
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Corporations in the same postal code

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12211 Horseshoe Way Gp Inc. 1055 Dunsumir Street, Suite 1800, Vancouver, BC V7X 1C4 2010-07-13
3660192 Canada Inc. 1055 Dunsmuir St., Suite 1800, Vancouver, BC V7X 1C4 1999-09-14
2728 Hopewell Place Gp Inc. 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 2010-07-13
2655 & 2695 North Sheridan Way Gp Inc. 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 2010-07-13
St. Edwards Crossing Gp Inc. 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 2010-07-13
2618 Hopewell Place Gp Inc. 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 2010-07-13
101 Macintosh Blvd Gp Inc. 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 2010-08-03
500 Veteran's Drive Gp Inc. 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 2011-05-11
3409 Victoria Avenue Gp Inc. 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 2011-05-11
25 Dockside Drive Gp Inc. 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1C4 2011-11-17
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Corporation Directors

Name Address
JOHN D'EATHE 1060 LEYLAND ST, WEST VANCOUVER BC V7T 2L4, Canada
MALCOM F. LEITCH 2388 WEST 35TH AVENUE, VANCOUVER BC V6M 1J6, Canada
JAMES TOMKINS 4607 ARGYLE ST, REGINA SK S4S 3M4, Canada
MARGOT GUNN 217 KYLE PLACE, VICTORIA BC V9B 5R7, Canada
GARY WHITELAW 14 LANGMUIR CRES, TORONTO ON M6S 2A7, Canada
Manjit Sharma 2300 Meadowvale Boulevard, Mississauga ON L5N 5P9, Canada

Entities with the same directors

Name Director Name Director Address
GARY WHITELAW AND LINDA MOLLENHAUER FOUNDATION GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada
3537196 CANADA INC. GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada
8314152 Canada Inc. Gary Whitelaw 14 Langmuir Crescent, Toronto ON M6S 2A7, Canada
PenRetail Management Ltd. GARY WHITELAW 14 LANGMUIR CRESCENT, YORK ON M6S 2A7, Canada
BKCP Retail G.P. Ltd. Gary Whitelaw 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada
BKCB Services Ltd. Gary Whitelaw 14 Langmuir Crescent, Toronto ON M6S 2A7, Canada
BENTALL CAPITAL HOLDINGS (CANADA) LTD. GARY WHITELAW 14 LANGMUIR CRES., TORONTO ON M6S 2A7, Canada
BKCP SS G.P. Ltd. Gary Whitelaw 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada
BENTALL CAPITAL FINANCIAL G.P. LTD. GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada
CCPI G.P. Ltd. GARY WHITELAW 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, 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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