3678172 Canada Inc.

Address:
637 Airport Road, Rr 6, Pembroke, ON K8A 6W7

3678172 Canada Inc. (Corporation# 3678172) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3678172
Business Number 874018294
Corporation Name 3678172 Canada Inc.
Registered Office Address 637 Airport Road
Rr 6
Pembroke
ON K8A 6W7
Dissolution Date 2009-09-17
Corporation Status Active / Actif
Number of Directors 1 - 3

Directors

Director Name Director Address
KEVIN MACWILLIAMS 637 AIRPORT ROAD, RR 6, PEMBROKE ON K8A 6W7, Canada
LINDA COONEY 637 AIRPORT ROAD, RR 6, PEMBROKE ON K8A 6W7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-11-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-11-27 current 637 Airport Road, Rr 6, Pembroke, ON K8A 6W7
Address 2009-11-19 2009-11-27 775 Leahey Street, Pembroke, ON K8A 1B5
Address 1999-11-04 2009-11-19 775 Leahey Street, Pembroke, ON K8A 1B5
Name 2009-11-19 current 3678172 Canada Inc.
Name 1999-11-04 2009-11-19 3678172 Canada Inc.
Status 2014-05-08 current Active / Actif
Status 2014-05-07 2014-05-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-11-19 2014-05-07 Active / Actif
Status 2009-09-17 2009-11-19 Dissolved / Dissoute
Status 2009-04-17 2009-09-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-11-04 2009-04-17 Active / Actif

Activities

Date Activity Details
2009-11-19 Revival / Reconstitution
2009-09-17 Dissolution Section: 212
1999-11-04 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2020-01-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-11-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-10-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 637 AIRPORT ROAD
City PEMBROKE
Province ON
Postal Code K8A 6W7
Country Canada

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Epoch Six Nuclear Incorporated 200 Barron Canyon Road, Pembroke, ON K8A 6W7 2010-09-24
Champlain Air Surveys Ltd. 250, Len Hopkins Drive, Rr6, Pembroke, ON K8A 6W7 1982-05-27

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Mahanaim Clean Services Inc. 603 Johnston Cres., Pembroke, ON K8A 0C3 2020-10-05
The Colonial Investment and Loan Company Toronto, ON K8A 0C8 1900-06-14
10100609 Canada Ltd. 11952 Round Lake Rd, Pembroke, ON K8A 0K8 2017-02-10
Take Control Counseling Services Inc. 868 Ashenvale Way, Ottawa, ON K8A 0S1 2012-01-01
Performance Woodburning Inc. 260 Quarry Road, Pembroke, ON K8A 1A6 1984-12-27
9390448 Canada Inc. 227 Mackay Street, Pembroke, ON K8A 1C3 2015-12-04
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Corporation Directors

Name Address
KEVIN MACWILLIAMS 637 AIRPORT ROAD, RR 6, PEMBROKE ON K8A 6W7, Canada
LINDA COONEY 637 AIRPORT ROAD, RR 6, PEMBROKE ON K8A 6W7, Canada

Entities with the same directors

Name Director Name Director Address
3864146 CANADA INC. KEVIN MACWILLIAMS 75 LEAHEY ST., PEMBROKE ON K8A 1B5, 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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