3713059 CANADA INC.

Address:
100 Wellington St. West, Canadian Pacific Tower, Suite 1600, Toronto, ON M5K 1B7

3713059 CANADA INC. (Corporation# 3713059) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 18, 2000.

Corporation Overview

Corporation ID 3713059
Business Number 869025379
Corporation Name 3713059 CANADA INC.
Registered Office Address 100 Wellington St. West
Canadian Pacific Tower, Suite 1600
Toronto
ON M5K 1B7
Incorporation Date 2000-01-18
Dissolution Date 2008-10-09
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
CHRIS J. CAHILL 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada
JOHN A. CARNELLA 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada
TERENCE P. BADOUR 60 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-01-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-02-14 current 100 Wellington St. West, Canadian Pacific Tower, Suite 1600, Toronto, ON M5K 1B7
Address 2000-01-18 2002-02-14 855 2nd Street S.w., 1800 Bankers Hall East, Calgary, AB T2P 4Z5
Name 2000-01-18 current 3713059 CANADA INC.
Status 2008-10-09 current Dissolved / Dissoute
Status 2000-01-18 2008-10-09 Active / Actif

Activities

Date Activity Details
2008-10-09 Dissolution Section: 210
2002-02-14 Amendment / Modification RO Changed.
Directors Changed.
2000-01-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2006-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 100 WELLINGTON ST. WEST
City TORONTO
Province ON
Postal Code M5K 1B7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3299520 Canada Inc. 100 Wellington St. West, Canadian Pacific Tower, Suite 1600, Toronto, ON M5K 1B7 1996-09-26
Canadian Pacific Hotels Real Estate Corporation 100 Wellington St. West, Suite 1600 P.o. Box: 40 Td Centre, Toronto, ON M5K 1B7
3713041 Canada Inc. 100 Wellington St. West, Suite 1600, Canadian Pacific Tower, Toronto, ON M5K 1B7 2000-01-18
4356322 Canada Inc. 100 Wellington St. West, Suite 1600 Canadian Pacific Tower, Toronto, ON M5K 1B7 2006-03-30
Fairmont Hotels & Resorts Inc. 100 Wellington St. West, Cdn. Pacific Tower, Suite 1600, Toronto, ON M5K 1B7
Halterm Limited 100 Wellington St. West, Suite 2200, Cdn. Pacific Tower, Td Cent, Toronto, ON M5K 1N2
177581 Canada Inc. 100 Wellington St. West, Canadian Pacific Tower, Suite 1600, Toronto, ON M5K 1B7 1983-10-07
Canadien Pacifique Express & Transport Ltee. 100 Wellington St. West, Suite 1600, Canadian Pacific Tower, Toronto, ON M5K 1B7
2410532 Canada Inc. 100 Wellington St. West, Canadian Pacific Tower, Suite 1600, Toronto, ON M5K 1B7 1988-12-08
3020207 Canada Inc. 100 Wellington St. West, Canadian Pacific Tower, Suite 1600, Toronto, ON M5K 1B7 1994-04-05
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Corporations in the same postal code

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The Chartered Institute of Arbitrators (canada) Inc. 4100- 66 Wellington Street West, Toronto, ON M5K 1B7 2017-05-30
Immigrant Women In Business Inc. 4100-66 Wellington Street, West, Suite 4100, Td Bank Tower, Toronto, ON M5K 1B7 2016-01-28
9501665 Canada Corporation 66 Wellington Street, Suite 4100, Toronto, ON M5K 1B7 2015-11-06
Canntx Life Sciences Inc. 4100 - 66 Wellington Street West, Toronto, ON M5K 1B7 2013-06-19
The Shakespeare Society of Toronto 4100-66, Wellington Street West, P. O. Box 35, Toronto-dominion Centre, Toronto, ON M5K 1B7 2012-01-25
Enviromaid Green Clean Inc. 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 2007-10-25
Geoinformatics Exploration Canada Limited Suite 400, 77 King Street West, T-d Centre, Toronto, ON M5K 1B7 2005-04-22
3837220 Canada Inc. 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 2000-11-23
3720080 Canada Inc. 100 Wellington Street, Suite 1600, Toronto, ON M5K 1B7 2000-02-14
3720071 Canada Inc. 100 Wellinton St. West, Suite 1600, Toronto, ON M5K 1B7 2000-02-14
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Corporation Directors

Name Address
CHRIS J. CAHILL 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada
JOHN A. CARNELLA 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada
TERENCE P. BADOUR 60 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, Canada

Entities with the same directors

Name Director Name Director Address
4345096 CANADA INC. CHRIS J. CAHILL 2032 MALBROOK RD., OAKVILLE ON L6J 1Y7, Canada
3918637 CANADA INC. CHRIS J. CAHILL 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada
4345070 CANADA INC. CHRIS J. CAHILL 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada
4204841 CANADA INC. CHRIS J. CAHILL 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada
DSP Hotel Holdings Corporation CHRIS J. CAHILL 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada
160217 CANADA LTD. CHRIS J. CAHILL 273 DONESSIS DRIVE, OAKVILLE ON L6J 3Y8, Canada
FHR INVESTMENTS INC. CHRIS J. CAHILL 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada
Morguard Corporation Chris J. Cahill 15 Place Vauban, Paris 75007, France
3803066 CANADA INC. CHRIS J. CAHILL 273 DONESSLE DRIVE, OAKVILLE ON L6J 3Y8, Canada
3100812 CANADA INC. CHRIS J. CAHILL 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, 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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