3705641 CANADA, INC.

Address:
2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9

3705641 CANADA, INC. (Corporation# 3705641) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 30, 1999.

Corporation Overview

Corporation ID 3705641
Business Number 870258571
Corporation Name 3705641 CANADA, INC.
Registered Office Address 2300 Meadowvale Boulevard
Mississauga
ON L5N 5P9
Incorporation Date 1999-12-30
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 1

Directors

Director Name Director Address
DAVID S. BRENNAN 282 BURGUNDY DRIVE, OAKVILLE ON L6J 4G1, Canada
PETER D. DONOVAN 65 SHELDRAKE BOULEVARD, TORONTO ON M4P 2B1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-12-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-10-20 current 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9
Address 2004-07-22 2004-10-20 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9
Address 1999-12-30 2004-07-22 220 Laurier Ave West, 12th Floor, Ottawa, ON K1P 5Z9
Name 1999-12-30 current 3705641 CANADA, INC.
Status 2005-11-01 current Inactive - Discontinued / Inactif - Changement de régime
Status 2005-10-21 2005-11-01 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1999-12-30 2005-10-21 Active / Actif

Activities

Date Activity Details
2005-11-01 Discontinuance / Changement de régime Jurisdiction: Nova Scotia / Nouvelle-Écosse
2004-10-20 Amendment / Modification RO Changed.
Directors Limits Changed.
Directors Changed.
1999-12-30 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 2004-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2003-04-30 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 BOULEVARD
City MISSISSAUGA
Province ON
Postal Code L5N 5P9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
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
Gecdf Canada Inc. 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9 1998-06-16
Heller Financial Canada, Ltd. 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9
Ge Modular Space Property Inc. 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9 2003-12-09
Ge Aviation Fuel and Carbon Solutions Inc. 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9 2007-01-11
Aec Signature Industries, Limited 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9 1986-09-23
3027716 Canada Inc. 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9 1994-04-27
Carmageddon 3000 Films Inc. 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9 2000-12-20
Ge Commercial Distribution Finance Canada Inc. 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9 2001-04-17
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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
Distribution Communications Mobiles Generale Electrique Du Canada Inc. 2300 Meadowvale Blvd., Mississauga, ON L5N 5P9
Ge Capital Location De Véhicules Et D'équipements Inc. 2300 Meadowlane Blvd, Mississauga, ON L5N 5P9 1996-12-13
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
3649903 Canada Inc. 2300 Meadowvale Blvd., Mississauga, ON L5N 5P9 1999-11-01
3660184 Canada Inc. 2300 Meadowvale Blvd., Mississauga, ON L5N 5P9 1999-09-14
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Corporation Directors

Name Address
DAVID S. BRENNAN 282 BURGUNDY DRIVE, OAKVILLE ON L6J 4G1, Canada
PETER D. DONOVAN 65 SHELDRAKE BOULEVARD, TORONTO ON M4P 2B1, Canada

Entities with the same directors

Name Director Name Director Address
GE Capital Canada Leasing Services Inc. DAVID S. BRENNAN 282 BURGANDY DRIVE, OAKVILLE ON L6J 4G1, Canada
GE CAPITAL CANADA LOAN ACQUISITIONS INC. DAVID S. BRENNAN 282 BURGUNDY DRIVE, OAKVILLE ON L6J 4G1, Canada
GE Capital Canada Equipment Financing Inc. DAVID S. BRENNAN 282 BURGANDY DRIVE, OAKVILLE ON L6J 4G1, Canada
General Electric Capital Canada Inc. DAVID S. BRENNAN 282 BURGANDY DRIVE, OAKVILLE ON L6J 4G1, Canada
E-CELL CORPORATION DAVID S. BRENNAN 282 BURGUNDY DRIVE, OAKVILLE ON L6J 4G1, Canada
INTERNATIONAL HARVESTER CREDIT CORPORATION OF CANADA LIMITED - DAVID S. BRENNAN 282 BURGANDY DRIVE, OAKVILLE ON L6J 4G1, Canada
GE Railcar Services Inc. DAVID S. BRENNAN 282 BURGANDY DRIVE, OAKVILLE ON L6J 4G1, Canada
4193261 CANADA INC. DAVID S. BRENNAN 282 BURGUNDY DRIVE, OAKVILLE ON L6J 4G1, Canada
GE Capital Vehicle and Equipment Leasing Inc. DAVID S. BRENNAN 282 BURGANDY DRIVE, OAKVILLE ON L6J 4G1, Canada
2924030 CANADA INC. DAVID S. BRENNAN 282 BURGANDY DRIVE, OAKVILLE ON L6J 4G1, 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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