3768902 CANADA INC.

Address:
Corus Quay, 25 Dockside Drive, Toronto, ON M5A 0B5

3768902 CANADA INC. (Corporation# 3768902) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 1, 2000.

Corporation Overview

Corporation ID 3768902
Business Number 867641326
Corporation Name 3768902 CANADA INC.
Registered Office Address Corus Quay
25 Dockside Drive
Toronto
ON M5A 0B5
Incorporation Date 2000-06-01
Dissolution Date 2011-08-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
THOMAS PEDDIE 130 BUCKINGHAM AVE., TORONTO ON M4N 1R6, Canada
JOHN CASSADAY 26 ARJAY CRESCENT, NORTH YORK ON M2L 1C7, Canada
HEATHER SHAW 315 ROXBORO RD SW, CALGARY AB T2S 0R3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-06-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-12-16 current Corus Quay, 25 Dockside Drive, Toronto, ON M5A 0B5
Address 2006-02-23 2010-12-16 181 Bay Street, Suite 1630, Bce Place, Bay-wellington Tower, Toronto, ON M5J 2T3
Address 2000-06-01 2006-02-23 181 Bay Street, Suite 1630 Bce Place Bay-wellington Tow, Toronto, ON M5J 2T3
Name 2000-06-01 current 3768902 CANADA INC.
Status 2011-08-31 current Dissolved / Dissoute
Status 2000-06-01 2011-08-31 Active / Actif

Activities

Date Activity Details
2011-08-31 Dissolution Section: 210(3)
2000-06-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-02-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-02-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address CORUS QUAY
City TORONTO
Province ON
Postal Code M5A 0B5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Home Theatre Network Inc. Corus Quay, 25 Dockside Drive, Toronto, ON M5A 0B5 1991-05-29
3412831 Canada Inc. Corus Quay, 25 Dockside Drive, Toronto, ON M5A 0B5 1997-09-19
3542637 Canada Inc. Corus Quay, 25 Dockside Drive, Toronto, ON M5A 0B5 1999-12-06
4383494 Canada Inc. Corus Quay, 25 Dockside Drive, Toronto, ON M5A 0B5
6525369 Canada Inc. Corus Quay, 25 Dockside Drive, Toronto, ON M5A 0B5 2006-02-20
W Network Inc. Corus Quay, 25 Dockside Drive, Toronto, ON M5A 0B5 1993-11-03
Wtn Television Inc. Corus Quay, 25 Dockside Drive, Toronto, ON M5A 0B5 1994-10-14
3924181 Canada Inc. Corus Quay, 25 Dockside Drive, Toronto, ON M5A 0B5 2001-07-19
Ytv Canada, Inc. Corus Quay, 25 Dockside Drive, Toronto, ON M5A 0B5
4537459 Canada Inc. Corus Quay, 25 Dockside Drive, Toronto, ON M5A 0B5 2009-10-16
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Fdr Media Group Inc. 25, Dockside Drive, Toronto, ON M5A 0B5 2009-08-21
Corus Premium Television Ltd. Corus Quay, 25 Dockside Drive, Toronto, ON M5A 0B5 2001-02-22
Drug Free Kids Canada 25, Dockside Drive, Toronto, ON M5A 0B5 2001-01-24
3470644 Canada Inc. 25 Dockside Drive, Toronto, ON M5A 0B5 1998-03-03
8324433 Canada Inc. 25 Dockside Drive, Corus Quay, Toronto, ON M5A 0B5
RÉseau Life Inc. 25 Dockside Drive, Toronto, ON M5A 0B5 1993-09-08
U8tv Inc. 25 Dockside Drive, Toronto, ON M5A 0B5 2000-08-14
Jasper Junior Broadcasting Inc. 25 Dockside Drive, Toronto, ON M5A 0B5 2000-11-24
Fox Sports World Canada Holdco Inc. 25 Dockside Drive, Toronto, ON M5A 0B5 2001-07-26
Showcase Television Inc. 25 Dockside Drive, Toronto, ON M5A 0B5
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Corporation Directors

Name Address
THOMAS PEDDIE 130 BUCKINGHAM AVE., TORONTO ON M4N 1R6, Canada
JOHN CASSADAY 26 ARJAY CRESCENT, NORTH YORK ON M2L 1C7, Canada
HEATHER SHAW 315 ROXBORO RD SW, CALGARY AB T2S 0R3, Canada

Entities with the same directors

Name Director Name Director Address
SHAVIAN FINANCIAL ASSOCIATES LTD. HEATHER SHAW 56 KNOLLSBROOK DRIVE, OTTAWA ON K2J 1K8, Canada
VIEWTRAK TECHNOLOGIES INC. HEATHER SHAW 630 3RD AVENUE SW, SUITE 501, CALGARY AB T2P 4L4, Canada
BELCAND MOUNT ROYAL HOLDINGS INC. HEATHER SHAW 315 ROXBORO ROAD S.W., CALGARY AB T2S 0R3, Canada
6269150 CANADA INC. HEATHER SHAW 315 ROXBORO ROAD, CALGARY AB T2S 0R3, Canada
6268668 CANADA INC. HEATHER SHAW 315 ROXBORO ROAD, CALGARY AB T2S 0R3, Canada
PROFESSIONAL POOL TABLES (1987) LIMITED HEATHER SHAW 37 BAYSHORE DRIVE APT 14, NEPEAN ON K2B 6M7, Canada
CORUS INTERNET HOLDINGS LTD. HEATHER SHAW 315 ROXBORO RD SW, CALGARY AB T2S 0R3, Canada
TELELATINO NETWORK INC. HEATHER SHAW 315 ROXBORO ROAD S.W., CALGARY AB T2S 0R3, Canada
TELELATINO NETWORK INC. HEATHER SHAW 315 ROXBORO ROAD, TORONTO ON T2S 0R3, Canada
6525369 CANADA INC. HEATHER SHAW 630 - 3 AVENUE SW, 8TH FLOOR, CALGARY AB T2P 4L4, 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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