3742547 CANADA INC.

Address:
2315 Bristol Circle, Suite 102, Oakville, ON L6H 6P8

3742547 CANADA INC. (Corporation# 3742547) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 4, 2000.

Corporation Overview

Corporation ID 3742547
Business Number 865025837
Corporation Name 3742547 CANADA INC.
Registered Office Address 2315 Bristol Circle
Suite 102
Oakville
ON L6H 6P8
Incorporation Date 2000-04-04
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
KEVIN FAIRFIELD 2211 RUSSET CRESCENT, BURLINGTON ON L7L 6Z2, Canada
CHRISTOPHER WOOLLAM 129 WANITA ROAD, MISSISSAUGA ON L5G 1B7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-04-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-07-28 current 2315 Bristol Circle, Suite 102, Oakville, ON L6H 6P8
Address 2001-10-04 2010-07-28 2227 South Millway, Suite 305, Mississauga, ON L5L 3R6
Address 2000-04-04 2001-10-04 102 Yorkland, Unit 33, Richmond Hill, ON L4S 1A1
Name 2000-04-04 current 3742547 CANADA INC.
Status 2000-04-04 current Active / Actif

Activities

Date Activity Details
2017-12-11 Amendment / Modification Section: 178
2000-04-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-04-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-01-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-01-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2315 BRISTOL CIRCLE
City OAKVILLE
Province ON
Postal Code L6H 6P8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Weight Watchers Canada, Ltd. 2295 Bristol Circle, Suite 200, Oakville, ON L6H 6P8 2006-07-17
Weightwatchers.ca Limited 2295 Bristol Circle, Suite 200, Oakville, ON L6H 6P8

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Corporation Directors

Name Address
KEVIN FAIRFIELD 2211 RUSSET CRESCENT, BURLINGTON ON L7L 6Z2, Canada
CHRISTOPHER WOOLLAM 129 WANITA ROAD, MISSISSAUGA ON L5G 1B7, Canada

Competitor

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City OAKVILLE
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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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