3754391 CANADA INC.

Address:
6468 County Road 17, Plantagenet, ON K0B 1L0

3754391 CANADA INC. (Corporation# 3754391) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 27, 2000.

Corporation Overview

Corporation ID 3754391
Business Number 870156924
Corporation Name 3754391 CANADA INC.
Registered Office Address 6468 County Road 17
Plantagenet
ON K0B 1L0
Incorporation Date 2000-04-27
Dissolution Date 2015-02-23
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
SUZANNE LAVOIE 6468 COUNTY ROAD 17, PLANTAGENET ON K0B 1L0, Canada
IAN WALKER 6468 COUNTY ROAD 17, PLANTAGENET ON K0B 1L0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-04-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-01-26 current 6468 County Road 17, Plantagenet, ON K0B 1L0
Address 2002-03-21 2007-01-26 6468 County Road 17, Plantagenet, ON K0B 1L0
Address 2000-04-27 2002-03-21 1641 Highway 17, Plantagenet, ON K0B 1L0
Name 2007-01-26 current 3754391 CANADA INC.
Name 2000-04-27 2007-01-26 3754391 CANADA INC.
Status 2018-11-19 current Active / Actif
Status 2018-09-27 2018-11-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2018-06-14 2018-09-27 Active / Actif
Status 2015-02-23 2018-06-14 Dissolved / Dissoute
Status 2014-09-26 2015-02-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2014-02-22 2014-09-26 Active / Actif
Status 2009-02-11 2014-02-22 Dissolved / Dissoute
Status 2008-09-26 2009-02-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2007-01-26 2008-09-26 Active / Actif
Status 2005-11-02 2007-01-26 Dissolved / Dissoute
Status 2005-06-17 2005-11-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-04-27 2005-06-17 Active / Actif

Activities

Date Activity Details
2018-06-14 Revival / Reconstitution
2015-02-23 Dissolution Section: 212
2014-02-22 Revival / Reconstitution
2009-02-11 Dissolution Section: 212
2007-01-26 Revival / Reconstitution
2005-11-02 Dissolution Section: 212
2000-04-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 6468 COUNTY ROAD 17
City PLANTAGENET
Province ON
Postal Code K0B 1L0
Country Canada

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Find A Contractor Ottawa Ltd. 591 Concession 4, Plantagenet, ON K0B 1L0 2020-08-08
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The Snw, Social Net-worth Corp. 460 Denis St., Wendover, ON K0B 1L0 2020-01-20
11622889 Canada Inc. 3071 North Plantagenet Concession 3, Plantagenet, ON K0B 1L0 2019-09-12
Ma.g.m.a Consulting and Management Inc. 5871 County Road 17, Plantagenet, ON K0B 1L0 2019-05-06
11210629 Canada Inc. 560 Route 14, Plantagenet, ON K0B 1L0 2019-01-22
Ecmp Plumbing Inc. 2810 North Plantagenet Concession 3, Plantagenet, ON K0B 1L0 2018-12-29
Ght Global (ca) Ltd. 581 Concession Road 1, Plantagenet, ON K0B 1L0 2018-11-20
Cosmic Containers Corp. 590 Concession 4, Plantagenet, ON K0B 1L0 2018-08-29
Imprimerie Plantagenet Printing Inc. 651 Chemin Du Compte 9, Plantagenet, ON K0B 1L0 2018-08-29
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Corporation Directors

Name Address
SUZANNE LAVOIE 6468 COUNTY ROAD 17, PLANTAGENET ON K0B 1L0, Canada
IAN WALKER 6468 COUNTY ROAD 17, PLANTAGENET ON K0B 1L0, Canada

Entities with the same directors

Name Director Name Director Address
8541060 CANADA INC. Ian Walker 4580 Rue Bosco, Brossard QC J4Z 0L9, Canada
9047450 CANADA INC. Ian Walker 4051 Chicory Court, Mississauga ON L5C 3S8, Canada
OTTAWA KINGFISH SWIM CLUB SUZANNE LAVOIE 425 SIMPSON RD, OTTAWA ON K1H 5A8, Canada

Competitor

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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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