3748502 CANADA INC. (Corporation# 3748502) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 4, 2000.
| Corporation ID | 3748502 |
| Business Number | 862475993 |
| Corporation Name | 3748502 CANADA INC. |
| Registered Office Address |
5025 Orbitor Drive Bldg. 4, Suite 300 Mississauga ON L4W 4Y5 |
| Incorporation Date | 2000-12-04 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| JEAN-PAUL BELLON | 1315 REDPATH CRES., MONTRÉAL QC H3G 1A1, Canada |
| NELSON GENTILETTI | 748 RUE DE SALABERRY, KIRKLAND QC H9H 5H9, Canada |
| JEAN-MARC EUSTACHE | 18 HAZELWOOD, OUTREMONT QC H2V 3J8, Canada |
| CHANTAL BARBEAU | 5085 CROISSANT DES PINS, STE-CATHERINE QC J0L 1S8, Canada |
| PHILIPPE SUREAU | 5782 RUE HUTCHISON, OUTREMONT QC H2V 4B9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-12-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-09-19 | current | 5025 Orbitor Drive, Bldg. 4, Suite 300, Mississauga, ON L4W 4Y5 |
| Address | 2000-12-04 | 2001-09-19 | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 |
| Name | 2000-12-04 | current | 3748502 CANADA INC. |
| Status | 2002-10-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2000-12-04 | 2002-10-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-09-19 | Amendment / Modification | RO Changed. |
| 2000-12-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2002-01-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5025 ORBITOR DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4W 4Y5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4277732 Canada Inc. | 5025 Orbitor Drive, Building #2 Suite 300, Mississauga, ON L4W 4Y5 | 2005-05-09 |
| Charger Foundation | 5025 Orbitor Drive, Unit 4 Ste 400, Mississauga, ON L4W 4Y5 | 2005-06-20 |
| T/comm/a Travel Communication Association Inc. | 5025 Orbitor Drive, Suite 300, Bldg. 6, Mississauga, ON L4W 4Y5 | 1983-12-13 |
| Cmed Technologies Incorporated | 5025 Orbitor Drive, Building 6, Suite 301, Mississauga, ON L4W 4Y5 | 2007-10-26 |
| Mecco Engineering Corp. | 5025 Orbitor Drive, Suite 102, Mississauga, ON L4W 4Y5 | 2003-07-23 |
| Ipconvergence Inc. | 5025 Orbitor Drive, Bldg. 5, Suite 300, Mississauga, ON L4W 4Y5 | 2003-11-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ligand Innovation Global Ltd. | 5025 Orbitor Dr #400, Mississauga, ON L4W 4Y5 | 2017-09-30 |
| K&a International Macedonia Incorporated | 5025 Orbitor Dr.building #1, Suite401, Mississauga, ON L4W 4Y5 | 2014-05-20 |
| Mac Financial Recovery (canada) Inc. | 5025 Orbitor Dr, 5-300, Mississauga, ON L4W 4Y5 | 2008-08-01 |
| Summit Lighting Inc. | 5025 Orbitor Dr., Bldg. 6 Ste. 101, Mississauga, ON L4W 4Y5 | 2004-11-30 |
| Fairlie Financial Inc. | 5025 Orbitor Dr. Bldg. No. 1, Suite 103, Mississauga, ON L4W 4Y5 | 2002-03-27 |
| Metabo Canada Inc. | 5025, Orbitor Drive, Building 6, Unit #300, Mississauga, ON L4W 4Y5 | 1999-09-28 |
| A.hartrodt Canada Ltd. | 1200 - 5025 Orbitor Drive, Mississauga, ON L4W 4Y5 | 1997-10-31 |
| Name | Address |
|---|---|
| JEAN-PAUL BELLON | 1315 REDPATH CRES., MONTRÉAL QC H3G 1A1, Canada |
| NELSON GENTILETTI | 748 RUE DE SALABERRY, KIRKLAND QC H9H 5H9, Canada |
| JEAN-MARC EUSTACHE | 18 HAZELWOOD, OUTREMONT QC H2V 3J8, Canada |
| CHANTAL BARBEAU | 5085 CROISSANT DES PINS, STE-CATHERINE QC J0L 1S8, Canada |
| PHILIPPE SUREAU | 5782 RUE HUTCHISON, OUTREMONT QC H2V 4B9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 124317 CANADA INC. | CHANTAL BARBEAU | 5085 CROISSANT DES PINS, STE-CATHERINE QC J0L 1S8, Canada |
| VOYAGES MER & MONDE M.C. LTEE | CHANTAL BARBEAU | 5085 CROISSANT DES PINS, STE-CATHERINE QC J0L 1S8, Canada |
| CONSULTOUR/ CLUB VOYAGES INC. | CHANTAL BARBEAU | 5085 CROISSANT DES PINS, STE-CATHERINE QC J0L 1S8, Canada |
| VOYAGES CLAIRE CHAMPOUX INC. | CHANTAL BARBEAU | 5085 CROISSANT DES PINS, STE-CATHERINE QC J0L 1S8, Canada |
| EXIT TRAVEL INC. | JEAN-MARC EUSTACHE | 18 HAZELWOOD, OUTREMONT QC H3T 1R3, Canada |
| 9582436 CANADA INC. | JEAN-MARC EUSTACHE | 18 avenue Hazelwood, Outremont QC H3T 1R3, Canada |
| TRANSAT TOURS CANADA INC. | JEAN-MARC EUSTACHE | 28 RUE HAZELWOOD, OUTREMONT QC H3T 1R3, Canada |
| D.M.C. Transat inc. | JEAN-MARC EUSTACHE | 18, RUE HAZELWOOD, OUTREMONT QC H3T 1R3, Canada |
| SERVICES AERIENS DE TRANSPORT INTERNATIONAL S.A.T.I. LTEE | JEAN-MARC EUSTACHE | 18 HAZELWOOD, OUTREMONT QC H3T 1R3, Canada |
| Vacances Air Transat A.T. Inc. | JEAN-MARC EUSTACHE | 18 RUE HAZELWOOD, OUTREMONT QC H3T 1R3, Canada |
| City | MISSISSAUGA |
| Post Code | L4W 4Y5 |
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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.