3719359 CANADA INC.

Address:
8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9

3719359 CANADA INC. (Corporation# 3719359) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 9, 2000.

Corporation Overview

Corporation ID 3719359
Business Number 867707770
Corporation Name 3719359 CANADA INC.
Registered Office Address 8 Adelaide St. W., Suite 200
Toronto
ON M5H 0A9
Incorporation Date 2000-02-09
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
MARK ROBINSON 700 2ND STREET S.W., #2500, CALGARY AB T2P 0S7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-02-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-10-13 current 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9
Address 2016-07-06 2017-10-13 22 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9
Address 2008-02-13 2016-07-06 30 Wellington Street West, P.o. Box 400, Stn. Commerce Court, Toronto, ON M5L 1B1
Address 2007-05-31 2008-02-13 2 Queeen Street East, Suite 1200, Toronto, ON M5C 3G7
Address 2000-02-09 2007-05-31 700 2nd Street S.w., #2500, Calgary, AB T2P 0S7
Name 2000-02-09 current 3719359 CANADA INC.
Status 2004-09-23 current Active / Actif
Status 2004-06-10 2004-09-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-02-09 2004-06-10 Active / Actif

Activities

Date Activity Details
2007-05-31 Amendment / Modification RO Changed.
2000-02-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-10-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2014-11-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2013-11-29 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 8 Adelaide St. W., Suite 200
City TORONTO
Province ON
Postal Code M5H 0A9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Deloitte Haskins & Sells Limitee 8 Adelaide St. W., Suite 200, C/o Mary Clites, Legal Dept., Toronto, ON M5H 0A9

Corporations in the same postal code

Corporation Name Office Address Incorporation
Deloitte International Services Inc. 8 Adelaide Street West, Suite 200, Toronto, ON M5H 0A9 2017-01-25
Deloitte Corporate Finance Inc. 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 1999-01-18
Deloitte & Touche Holdings Inc. 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9
Flexible Technologies (canada) Ltd. 8 Adelaide Street West, Suite 200, Toronto, ON M5H 0A9
6235395 Canada Inc. 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 2004-05-14
6644511 Canada Limited 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 2006-10-20
Deloitte Forensic Inc. 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 2000-10-25
6760767 Canada Limited 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 2007-04-25
Deloitte It Inc. 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 2009-01-06
Deloitte Inc. 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9
Find all corporations in postal code M5H 0A9

Corporation Directors

Name Address
MARK ROBINSON 700 2ND STREET S.W., #2500, CALGARY AB T2P 0S7, Canada

Entities with the same directors

Name Director Name Director Address
NAKINA SYSTEMS INC. MARK ROBINSON 1250 CANTON AVE., MILTON MA 02186, United States
THE COLLODION THEATRE COMPANY MARK ROBINSON 3640 NORTHCLIFFE AVE, MONTREAL QC H4A 3K7, Canada
3849988 CANADA INC. MARK ROBINSON 1250 CANTON AVENUE, MILTON MA 02109, United States
Amairen Communications Inc. Mark Robinson 328 Wellington Street N, Bracebridge ON P1L 1B7, Canada
Minimise Energy Canada LTD. Mark Robinson 1 Eden Mews, Crow Lane, Rochester Kent ME1 1RF , United Kingdom
6018688 CANADA INC. MARK ROBINSON 80 VERMONT DRIVE, AMHERSTBURG ON N9V 3X8, Canada
FRIENDS OF OUR LITTLE BROTHERS, CANADA MARK ROBINSON 138 MILLER CRESCENT, BOX 530, PALMERSTON ON N0G 2P0, Canada
MAIDCheer Cleaning Services Inc. Mark Robinson 7 Dunsmoor Rd, London ON N6K 1T4, Canada
VitalBit Nutrition Inc. Mark Robinson 1 Yonge Street, Suite 1801, Toronto ON M5E 1W7, 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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