3748316 CANADA INC. (Corporation# 3748316) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 20, 2000.
| Corporation ID | 3748316 |
| Business Number | 866958234 |
| Corporation Name | 3748316 CANADA INC. |
| Registered Office Address |
903-40 Boteler St Ottawa ON K1N 9C8 |
| Incorporation Date | 2000-04-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
| JOAN P. CHARBONNEAU | 1301 AGINCOURT ROAD,, OTTAWA ON K2C 2J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-04-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-06-06 | current | 903-40 Boteler St, Ottawa, ON K1N 9C8 |
| Address | 2000-05-01 | 2017-06-06 | 1301 Agincourt Road, Ottawa, ON K2C 2J3 |
| Address | 2000-04-20 | 2000-05-01 | 555 Legget Drive, Suite 211, Kanata, ON K2K 2X3 |
| Name | 2000-04-20 | current | 3748316 CANADA INC. |
| Status | 2000-04-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-06-06 | Amendment / Modification | Section: 178 |
| 2006-12-30 | Amendment / Modification | |
| 2000-04-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12013339 Canada Inc. | 802-40 Boteler Street, Ottawa, ON K1N 9C8 | 2020-04-21 |
| 10040932 Canada Inc. | 201-40 Boteler Street, Ottawa, ON K1N 9C8 | 2016-12-29 |
| Af Global Asset Management Inc. | 1203-40 Boteler Street, Ottawa, ON K1N 9C8 | 2011-12-01 |
| Gordon Pringle Business & It Consulting Inc. | Unit 603 - 40 Boteler St., Ottawa, ON K1N 9C8 | 2010-08-30 |
| 3763463 Canada Inc. | 40 Boteler Street, Suite 802, Ottawa, ON K1N 9C8 | 2000-05-19 |
| Henetton Financial Group Inc. | 40 Boteler St., Suite 201, Ottawa, ON K1N 9C8 | 1995-01-26 |
| Roger Lachapelle Holdings Inc. | 40 Boteler Street, Suite 802, Ottawa, ON K1N 9C8 | |
| Pigutjivik Consulting Inc. | 40 Boteler Street, Suite 201, Ottawa, ON K1N 9C8 | 1994-04-12 |
| North Star Foundation | 40 Boteler Street, Unit 1102, Ottawa, ON K1N 9C8 | 2007-10-19 |
| Ashton & Fox Global Holdings Inc. | 40 Boteler Street, Suite 1203, Ottawa, ON K1N 9C8 | 2011-12-23 |
| Find all corporations in postal code K1N 9C8 | ||
| Name | Address |
|---|---|
| PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
| JOAN P. CHARBONNEAU | 1301 AGINCOURT ROAD,, OTTAWA ON K2C 2J3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3748235 CANADA INC. | JOAN P. CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
| MITEL NETWORKS CORPORATION | PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
| BRECONRIDGE MANUFACTURING SOLUTIONS CORPORATION | PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
| TRUCKSTOP MEDIA DISTRIBUTORS ASSOCIATION | PETER CHARBONNEAU | 18 PARKGLEN DRIVE, OTTAWA ON K2G 3G9, Canada |
| Teradici Corporation | PETER CHARBONNEAU | UNIT 903, 40 BOTELER STREET, OTTAWA ON K1N 9C8, Canada |
| MITEL NETWORKS CORPORATION | PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
| TrueContext Corporation | PETER CHARBONNEAU | TOWER B, SUITE 830, 555 LEGGET DRIVE, OTTAWA ON K2K 2X3, Canada |
| CROSSKEYS SYSTEMS CORPORATION | PETER CHARBONNEAU | 1301 AGINCOURT RD., OTTAWA ON K2C 1J3, Canada |
| CANADIAN SPECIAL OLYMPICS 2000 WINTER GAMES (OTTAWA) HOST SOCIETY | PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 1J3, Canada |
| 2908727 CANADA INC. | PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
| City | OTTAWA |
| Post Code | K1N 9C8 |
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| 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.