3979504 CANADA INC. (Corporation# 8551235) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 8551235 |
| Business Number | 870819711 |
| Corporation Name | 3979504 CANADA INC. |
| Registered Office Address |
2315 Halpern Street St. Laurent QC H4S 1S3 |
| Dissolution Date | 2018-06-29 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Darrell Kowalyk | 100-18142 105th Avenue, Edmonton AB T5S 2T4, Canada |
| Baron Carlson | 666 Fifth Avenue, 36th Floor, New York NY 10103, United States |
| Tim Whelan | 666 Fifth Avenue, 36th Floor, New York NY 10103, United States |
| David Patterson | 301 St. N. Main, Suite 2405, Winston-Saleml NC 27101, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-10-01 | current | 2315 Halpern Street, St. Laurent, QC H4S 1S3 |
| Name | 2013-10-01 | current | 3979504 CANADA INC. |
| Status | 2018-06-29 | current | Dissolved / Dissoute |
| Status | 2013-10-01 | 2018-06-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-06-29 | Dissolution | Section: 210(3) |
| 2013-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3979504. Section: 183 |
| 2013-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8466360. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-12-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-12-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3979504 Canada Inc. | 2315 Halpern Street, St-laurent, QC H4S 1S3 | 2001-12-19 |
| Address | 2315 HALPERN STREET |
| City | ST. LAURENT |
| Province | QC |
| Postal Code | H4S 1S3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3979504 Canada Inc. | 2315 Halpern Street, St-laurent, QC H4S 1S3 | 2001-12-19 |
| Worxwater Canada Inc. | 2315 Halpern Street, St-laurent, QC H4S 1S3 | 2004-04-23 |
| Provan Control Associates Inc. | 2315 Halpern Street, St-laurent, QC H4S 1S3 | |
| Provalve Inc. | 2315 Halpern Street, St. Laurent, QC H4S 1S3 | 1981-11-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9797734 Canada Inc. | 2255 Rue Halpern, Montreal, QC H4S 1S3 | 2016-06-17 |
| Partofato Distribution Inc. | 2255 Halpern Rue, Saint-laurent, QC H4S 1S3 | 2015-12-14 |
| Canadian Alliance for Syrian Aid | Halpern, 2155, Ville St-laurent, QC H4S 1S3 | 2015-11-17 |
| 9480803 Canada Inc. | 2135, Rue Halpern, Saint-laurent, QC H4S 1S3 | 2015-10-20 |
| 8466360 Canada Inc. | 2315 Halpern Avenue, St. Laurent, QC H4S 1S3 | 2013-03-20 |
| Mobiky North America Inc. | 2205, Rue Halpern, Saint-laurent, QC H4S 1S3 | 2012-11-26 |
| Purlift Inc. | 2101 Rue Halpern, Montréal, QC H4S 1S3 | 2012-06-04 |
| 7578458 Canada Inc. | 2155 Halpern, St. Laurent, QC H4S 1S3 | 2010-06-15 |
| Automation Cbaqc Inc. | 2315 Halpern St., St-laurent, QC H4S 1S3 | 2009-01-26 |
| Ecobox-mabarex Environnement Inc. | 2021 Rue Halpem, Saint-laurent, QC H4S 1S3 | 2005-09-26 |
| Find all corporations in postal code H4S 1S3 | ||
| Name | Address |
|---|---|
| Darrell Kowalyk | 100-18142 105th Avenue, Edmonton AB T5S 2T4, Canada |
| Baron Carlson | 666 Fifth Avenue, 36th Floor, New York NY 10103, United States |
| Tim Whelan | 666 Fifth Avenue, 36th Floor, New York NY 10103, United States |
| David Patterson | 301 St. N. Main, Suite 2405, Winston-Saleml NC 27101, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Provan Control Associates Inc. | Baron Carlson | 666 Fifth Avenue, 36th Floor, New York NY 10103, United States |
| 10079952 CANADA INC. | Baron Carlson | 666 Fifth Avenue, 36th Floor, New York NY 10103, United States |
| Provan Control Associates Inc. | Darrell Kowalyk | 100-18142 105th Avenue, Edmonton AB T5S 2T4, Canada |
| PRESTON PHIPPS INC. | Darrell Kowalyk | 100-18142 105th Avenue, Edmonton AB T5S 2T4, Canada |
| 11390031 CANADA INC. | Darrell Kowalyk | 100-18142 105th Avenue, Edmonton AB T5S 2T4, Canada |
| 11444239 CANADA INC. | Darrell Kowalyk | 100-18142 105th Avenue, Edmonton AB T5S 2T4, Canada |
| MEDIATOON CANADA INC. | DAVID PATTERSON | 380 DES PRAIRIES BLVD, LAVAL QC H7N 2V7, Canada |
| NOVASACO INC. | DAVID PATTERSON | 500 COROVAL PLACE, CORRALIS NM 87048, United States |
| MORGAN FINANCIAL ENTERPRISES INC. | DAVID PATTERSON | 663 MACLAREN STREET, OTTAWA ON K1R 5L1, Canada |
| FILMLINE INTERNATIONAL (APRIL MORNING) INC. | DAVID PATTERSON | 25 NELSON STREET, MONTREAL WEST QC H4X 1G2, Canada |
| City | ST. LAURENT |
| Post Code | H4S 1S3 |
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| 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.