3672735 CANADA INC.

Address:
1230 Old Innes Road, Units 411-12, Ottawa, ON K1B 3V3

3672735 CANADA INC. (Corporation# 3672735) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 21, 1999.

Corporation Overview

Corporation ID 3672735
Business Number 888099926
Corporation Name 3672735 CANADA INC.
Registered Office Address 1230 Old Innes Road
Units 411-12
Ottawa
ON K1B 3V3
Incorporation Date 1999-10-21
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
DEREK BEALES 1495 LYNX CRESCENT, OTTAWA ON K4A 3Y9, Canada
MICHAEL GRAHAM WILSON 3375 MUSTANG STREET, NAVAN ON K4B 1M3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-10-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-07-06 current 1230 Old Innes Road, Units 411-12, Ottawa, ON K1B 3V3
Address 2002-06-17 2006-07-06 161 Argyle, Kirkland, QC H9H 5A6
Address 2001-09-14 2002-06-17 32 Orioles Dr, Kirkland, QC H9H 3X3
Address 1999-10-21 2001-09-14 7700 Boul. Henri-bourassa Ouest, Saint-laurent, QC H4S 1W3
Name 1999-10-21 current 3672735 CANADA INC.
Status 2007-05-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1999-10-21 2007-05-31 Active / Actif

Activities

Date Activity Details
2006-07-06 Amendment / Modification RO Changed.
Directors Changed.
2002-10-04 Amendment / Modification
1999-10-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-09-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2003-08-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-08-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1230 OLD INNES ROAD
City OTTAWA
Province ON
Postal Code K1B 3V3
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Satapps Canada Inc. 1260 Old Innes Road, Ottawa, ON K1B 3V3 2013-08-15
7319436 Canada Inc. 200-1220 Old Innes Road, Ottawa, ON K1B 3V3 2010-01-26
Jit Remediation & Restoration Inc. 309-1228 Old Innes Road, Ottawa, ON K1B 3V3 2005-12-06
Gloucester Fine Foods Inc. 1228 Old Innes Road, Unit 303, Ottawa, ON K1B 3V3 2002-09-27
Mds Aero International Corporation 1220 Old Innes Road, Suite 200, Ottawa, ON K1B 3V3 2000-02-01
Wiles - Legault & Associates (1992) Ltd. 1260 Old Innes Road, Unit 605, Ottawa, ON K1B 3V3 1992-10-27
Liturgica Inc. 1260 Old Innes Rd, Unit 602, Ottawa, ON K1B 3V3 1983-04-06
Iconopower Limited 1230 Old Innes Rd., Unit 411-12, Ottawa, ON K1B 3V3
Iconopower Limited 1230 Old Innes Road Units 411-412, Ottawa, Ontario, ON K1B 3V3
Mds Aero Support Corporation 1220 Old Innes Road, Suite 200, Ottawa, ON K1B 3V3
Find all corporations in postal code K1B 3V3

Corporation Directors

Name Address
DEREK BEALES 1495 LYNX CRESCENT, OTTAWA ON K4A 3Y9, Canada
MICHAEL GRAHAM WILSON 3375 MUSTANG STREET, NAVAN ON K4B 1M3, Canada

Entities with the same directors

Name Director Name Director Address
ICONOPOWER LIMITED DEREK BEALES 1843 CELESTE WAY, OTTAWA ON K4A 4H3, Canada
ICONOPOWER LIMITED DEREK BEALES 1495 LYNX CRESCENT, OTTAWA ON K4A 3Y9, Canada
3778657 CANADA INC. DEREK BEALES 1843 CELESTE WAY, ORLEANS ON K4A 4H3, Canada
3657027 CANADA INC. DEREK BEALES 1495 LYNX CRESCENT, ORLEANS ON K4A 3Y9, Canada
3689093 CANADA INC. MICHAEL GRAHAM WILSON 3375 MUSTANG STREET, NAVAN ON K4B 1M5, Canada
ICONOPOWER LIMITED MICHAEL GRAHAM WILSON 3375 MUSTANG WAY, OTTAWA ON K4B 1M5, Canada
ICONOPOWER LIMITED MICHAEL GRAHAM WILSON 3375 MUSTANG STREET, NAVAN ON K4B 1M5, Canada
3778631 CANADA INC. MICHAEL GRAHAM WILSON 3375 MUSTANG STREET, NAVAN ON K4B 1M5, 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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