3979440 CANADA INC.

Address:
160 Elgin Street, Suite 2401, Ottawa, ON K2P 2P7

3979440 CANADA INC. (Corporation# 3979440) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 17, 2001.

Corporation Overview

Corporation ID 3979440
Business Number 864163134
Corporation Name 3979440 CANADA INC.
Registered Office Address 160 Elgin Street
Suite 2401
Ottawa
ON K2P 2P7
Incorporation Date 2001-12-17
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
FERGUS M. GROUNDWATER 5808 LONGHEARTH WAY, MANOTICK ON K4M 1M1, Canada
FERGUS BRUCE GROUNDWATER 48 PEACOCK CRESCENT, NEPEAN ON K2J 3P7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-12-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-11-04 current 160 Elgin Street, Suite 2401, Ottawa, ON K2P 2P7
Address 2003-01-18 2016-11-04 1100 - 150 Metcalfe Street, Ottawa, ON K2P 1P1
Address 2001-12-17 2003-01-18 100 King Street West, First Canadian Placesuite 5300 P.o. Box, Toronto, ON M5X 1E2
Name 2001-12-17 current 3979440 CANADA INC.
Status 2001-12-17 current Active / Actif

Activities

Date Activity Details
2002-09-30 Amendment / Modification
2001-12-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-11-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2019-01-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-11-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 160 ELGIN STREET
City OTTAWA
Province ON
Postal Code K2P 2P7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Arinc Aeronautical Radio of Canada, Ltd. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1991-04-11
Willis Holding Company of Canada Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1991-12-13
Sterways Pioneer Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1993-05-11
Spx Flow Technology Canada Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3
Aep Canada Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1996-09-06
Acklands - Grainger Inc. 160 Elgin Street, 2600, Ottawa, ON K1P 1C3 1996-11-18
Freshpoint Vancouver, Ltd. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3
Dt Acquisition Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1997-10-21
Dominion Textile Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1922-12-09
The Canadian Writers' Foundation, Inc. 160 Elgin Street, Suite #2600, Ottawa, ON K1P 1C3 1945-03-02
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Dave Jennings Ventures Inc. Suite 2401, 160 Elgin Street, Ottawa, ON K2P 2P7 2012-06-20
7734255 Canada Inc. 2401 -160 Elgin Street, Ottawa, ON K2P 2P7 2010-12-21
6481167 Canada Inc. 2401-160 Elgin Street, Ottawa, ON K2P 2P7 2005-11-22
173613 Canada Inc. 160 Elgin Street, Suite 2401, Ottawa, ON K2P 2P7 1990-05-10
Stewart's Green Valley Enterprises Ltd. 2401 - 160 Elgin Street, Ottawa, ON K2P 2P7
4377427 Canada Inc. 160 Elgin St, Suite 2401, Ottawa, ON K2P 2P7
6604561 Canada Limited 160 Elgin St, Suite 2401, Ottawa, ON K2P 2P7
6722148 Canada Inc. 160 Elgin Street, Suite 2401, Ottawa, ON K2P 2P7 2007-02-18
Norway Bay Municipal Association 160 Elgin Street, Suite 2401, Ottawa, ON K2P 2P7 1993-07-02
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Corporation Directors

Name Address
FERGUS M. GROUNDWATER 5808 LONGHEARTH WAY, MANOTICK ON K4M 1M1, Canada
FERGUS BRUCE GROUNDWATER 48 PEACOCK CRESCENT, NEPEAN ON K2J 3P7, Canada

Entities with the same directors

Name Director Name Director Address
4309723 CANADA INC. FERGUS BRUCE GROUNDWATER 195 CLEARVIEW AVENUE, 1619, OTTAWA ON K1Z 6S1, Canada
4309723 CANADA INC. FERGUS M. GROUNDWATER 115 MONTROSE BLVD., ST. LAMBERT QC J4R 1X4, 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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