3754081 CANADA INC.

Address:
3813 West 35th Avenue, Vancouver, BC V6N 2N8

3754081 CANADA INC. (Corporation# 3754081) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 8, 2000.

Corporation Overview

Corporation ID 3754081
Business Number 869389528
Corporation Name 3754081 CANADA INC.
Registered Office Address 3813 West 35th Avenue
Vancouver
BC V6N 2N8
Incorporation Date 2000-05-08
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
PETER GILGAN 2360 BRISTOL CIRCLE, OAKVILLE ON L6H 6M5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-05-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-09-25 current 3813 West 35th Avenue, Vancouver, BC V6N 2N8
Address 2000-05-08 2000-09-25 666 Burrard Street, 2800 Park Place, Vancouver, BC V6C 2Z7
Name 2000-05-08 current 3754081 CANADA INC.
Status 2007-07-17 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2000-05-08 2007-07-17 Active / Actif

Activities

Date Activity Details
2000-08-25 Amendment / Modification
2000-05-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3813 WEST 35TH AVENUE
City VANCOUVER
Province BC
Postal Code V6N 2N8
Country Canada

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Heritage Holdings 2950 Ltd. 6225 Macdonald Street, Vancouver, BC V6N 1E7 2016-05-16
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Heritage Holdings 2919 Ltd. 6225 Macdonald Street, Vancouver, BC V6N 1E7 2016-05-27
Kadenwood Holdings 2909 Ltd. 6225 Macdonald Street, Vancouver, BC V6N 1E7 2016-06-15
Falcon Crescent 3595 Holdings Ltd. 6225 Macdonald Street, Vancouver, BC V6N 1E7 2016-08-02
Richard Kurland Société Professionnelle D'avocats Inc. 6283 Mccleery Street, Vancouver, BC V6N 1G3 2004-09-24
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Corporation Directors

Name Address
PETER GILGAN 2360 BRISTOL CIRCLE, OAKVILLE ON L6H 6M5, Canada

Entities with the same directors

Name Director Name Director Address
THE PETER GILGAN CHARITABLE FOUNDATION PETER GILGAN 66 WELLINGTON STREET WEST, SUITE 5500, TORONTO-DOMINION BANK TOWER, TORONTO ON M5K 1G8, Canada
6720137 CANADA LIMITED PETER GILGAN 2360 BRISTOL CIRCLE, OAKVILLE ON L6M 6M5, Canada
6720137 CANADA LIMITED PETER GILGAN 2360 BRISTOL CIRCLE, OAKVILLE ON L6H 6M5, 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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