3743497 CANADA INC.

Address:
2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7

3743497 CANADA INC. (Corporation# 3743497) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 18, 2000.

Corporation Overview

Corporation ID 3743497
Business Number 868915927
Corporation Name 3743497 CANADA INC.
Registered Office Address 2020 Winston Park Drive
Suite 700
Oakville
ON L6H 6X7
Incorporation Date 2000-05-18
Dissolution Date 2006-12-19
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
KEITH D MCKAY 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE ON L6H 6X7, Canada
GRANT LING 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-05-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-06-06 current 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7
Address 2000-05-18 2005-06-06 36 Toronto Street, Suite 300, Toronto, ON M5C 2C5
Name 2000-05-18 current 3743497 CANADA INC.
Status 2006-12-19 current Dissolved / Dissoute
Status 2004-09-20 2006-12-19 Active / Actif
Status 2004-09-08 2004-09-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-05-18 2004-09-08 Active / Actif

Activities

Date Activity Details
2006-12-19 Dissolution Section: 210
2005-06-06 Amendment / Modification RO Changed.
2000-05-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2005-06-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2003-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2020 WINSTON PARK DRIVE
City OAKVILLE
Province ON
Postal Code L6H 6X7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
La Societe D'experts-conseils En Energie Maremotrice Limitee 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 1967-01-30
4002032 Canada Inc. 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 2002-01-17
4238389 Canada Inc. 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 2009-04-29
4238397 Canada Inc. 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 2009-07-29
4238401 Canada Inc. 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 2009-07-29
177001 Canada Ltd. 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 1975-09-11
Amec Americas Limited - 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7
4373804 Canada Inc. 2020 Winston Park Drive, Suite 200, Oakville, ON L6H 6X7 2006-07-17
Amec Americas Limited - 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7
Amec Foster Wheeler Inc. 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Gutmann North America Holdings Inc. 200-2020 Winston Park Drive, Office #21, Oakville, ON L6H 6X7 2020-10-01
Accumedic Systems Inc. 104-2020 Winston Park Dr, Oakville, ON L6H 6X7 2018-08-24
Wepak International Inc. 2020 Winston Park Drive, Suite 202, Oakville, ON L6H 6X7 2014-09-23
8961964 Canada Inc. 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 2014-07-23
Fawnbrook Business Consulting Inc. 2020 Winston Park Drive Suite 202, Oakville, ON L6H 6X7 2013-04-23
4501497 Canada Inc. 2020 Winston Park Dr. Suite 302, Oakville, ON L6H 6X7 2009-01-08
Agra Baymont Limited 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 1967-08-02
Amec International (canada) Limited 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 1991-04-02
Corporation Integra Capital Du Quebec 2020 Winston Park Drive, Suite 200, Oakville, ON L6H 6X7 1995-10-17
Amec Technologies Limited 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7
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Corporation Directors

Name Address
KEITH D MCKAY 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE ON L6H 6X7, Canada
GRANT LING 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States

Entities with the same directors

Name Director Name Director Address
AMEC Americas Limited - GRANT LING 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States
Seacore Marine Contractors Limited GRANT LING 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States
AGRA Systems Group Limited GRANT LING 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States
C.D. HOWE EASTERN LTD. GRANT LING 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States
2817128 CANADA LTD. GRANT LING 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States
VADEKO INTERNATIONAL INC. GRANT LING 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States
AGRA SPECTROCAN LIMITED - GRANT LING 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States
AGRA VENTURES LIMITED GRANT LING 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States
4002032 CANADA INC. GRANT LING 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States
297923 ALBERTA LTD. GRANT LING 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States

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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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