3074455 CANADA INC.

Corporation Number: 3074455
3074455 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 November 1994 (Tuesday). It was incorporated on 1 November 1994 (Tuesday) in Canada and as of 1 November 1994 (Tuesday) is an active company.
 
 
Corporation Number
3074455
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 November 1994 (Tuesday)
Date of Registration
1 November 1994 (Tuesday)
Registered Office Address
10303 Jasper Ave
Edmonton AB T5J 3N6
CANADA
Address Date
10 June 1999 (Thursday)
Status
Active
Status Date
1 November 1994 (Tuesday)
Date of Last AGM
23 May 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Corporation Type Changes

Canada Business Corporations Act
From 31 October 1994 (Monday)
To 1 November 1994 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2013
AGM Date 10 April 2013 (Wednesday)
Year of Filing: 2012
AGM Date 8 February 2012 (Wednesday)
Year of Filing: 2011
AGM Date 8 February 2012 (Wednesday)
Year of Filing: 2016
AGM Date 18 April 2016 (Monday)
Year of Filing: 2017
AGM Date 5 July 2017 (Wednesday)
Year of Filing: 2018
AGM Date 22 August 2018 (Wednesday)
Year of Filing: 2019
AGM Date 22 August 2018 (Wednesday)
Year of Filing: 2021
AGM Date 14 June 2021 (Monday)
Year of Filing: 2022
AGM Date 23 June 2022 (Thursday)
Year of Filing: 2023
AGM Date 23 May 2023 (Tuesday)

Lodgement Activities

Amalgamation
1 November 1994 (Tuesday)
Amendment
10 June 1999 (Thursday)
Amendment
30 August 2007 (Thursday)

Previously Known As

Corporate Name
3074455 CANADA INC.
From 1 November 1994 (Tuesday)
To Present

Address History

From 1 November 1994 (Tuesday) to 10 June 1999 (Thursday)
138 GLENROSE AVENUE
TORONTO ON M4T 1K8
Canada
From 31 December 1969 (Wednesday)
10303 Jasper Ave
Edmonton AB T5J 3N6
Canada
 
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