3939511 CANADA INC.

Address:
4200 Rue Hickmore, Saint-laurent, QC H4T 1K2

3939511 CANADA INC. (Corporation# 3939511) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 1, 2001.

Corporation Overview

Corporation ID 3939511
Business Number 878462316
Corporation Name 3939511 CANADA INC.
Registered Office Address 4200 Rue Hickmore
Saint-laurent
QC H4T 1K2
Incorporation Date 2001-09-01
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
LEE LALLI 155 RUE BROCK S, MONTREAL-OUEST QC H4X 2E7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-09-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-06-15 current 4200 Rue Hickmore, Saint-laurent, QC H4T 1K2
Address 2006-01-25 2018-06-15 6700 St.jacques, Montreal, QC H4B 1V8
Address 2001-09-01 2006-01-25 5757 Chemin Upper Lachine, Montreal-ouest, QC H4A 2E5
Address 2001-09-01 2001-09-01 651, Rue Notre-dame Ouest, 3iÈme Étage, MontrÉal, QC H3C 1J1
Name 2001-09-01 current 3939511 CANADA INC.
Status 2006-01-26 current Active / Actif
Status 2005-12-14 2006-01-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2001-09-01 2005-12-14 Active / Actif

Activities

Date Activity Details
2007-11-30 Amendment / Modification
2001-09-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-08-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-10-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-09-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-09-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4200 Rue Hickmore
City Saint-Laurent
Province QC
Postal Code H4T 1K2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
7190891 Canada Inc. 4200 Rue Hickmore, Saint-laurent, QC H4T 1K2 2009-06-15

Corporations in the same postal code

Corporation Name Office Address Incorporation
Marathon Ll Holdings Inc. 4200 Hickmore Street, Saint-laurent, QC H4T 1K2 2020-08-26
11658123 Canada Inc. 4600 Rue Hickmore, Saint-laurent, QC H4T 1K2 2019-10-01
Ultra Depot Refrigeration Inc. 4500 Rue Hickmore, Montréal, QC H4T 1K2 2018-04-10
Kaytus Technologies Inc. 3950 Rue Hickmore, Suite 114, Saint-laurent, QC H4T 1K2 2015-03-09
Tradewaze Inc. 100-3950 Rue Hickmore, Montréal, QC H4T 1K2 2015-02-02
8897697 Canada Inc. 3950 Hickmore, Suite 103, Montreal, QC H4T 1K2 2014-05-24
Cluster Systems Inc. 3950 Rue Hickmore, Suite 103, Montréal, QC H4T 1K2 2014-03-04
7525419 Canada Inc. 4600 Hickmore, Montreal, QC H4T 1K2 2010-05-25
4271742 Canada Inc. 3950 Hickmore, #101, Montreal, QC H4T 1K2 2004-12-16
3943933 Canada Inc. 4400 Hickmore, Montreal, QC H4T 1K2 2001-09-20
Find all corporations in postal code H4T 1K2

Corporation Directors

Name Address
LEE LALLI 155 RUE BROCK S, MONTREAL-OUEST QC H4X 2E7, Canada

Entities with the same directors

Name Director Name Director Address
MARATHON LL HOLDINGS INC. GESTIONS MARATHON LL INC. Lee Lalli 4200 Hickmore Street, Saint-Laurent QC H4T 1K2, Canada
BILL-LEE HOLDINGS LTD. LEE LALLI 151 BROCK SOUTH, MONTREAL WEST QC H4X 2E7, Canada
7190891 CANADA INC. LEE LALLI 151, AVENUE BROCK SUD, MONTRÉAL-OUEST QC H4X 2E7, Canada
3633608 CANADA INC. LEE LALLI 155 BROCK STREET SOUTH, MONTREAL WEST QC H4X 2E7, Canada
2867770 CANADA INC. LEE LALLI 151 RUE BROCK SUD, MONTREAL-OUEST QC H4X 2E7, Canada
3522822 CANADA INC. LEE LALLI 151 BROCK STREET SOUTH, MONTREAL WEST QC H4X 2E7, Canada
3559530 CANADA INC. LEE LALLI 151 BROCK STREET SOUTH, MONTREAL WEST QC H4X 2E7, 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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