3974391 CANADA INC.

Corporation Number: 3974391
3974391 Canada Inc. is a company governing under the Canada Business Corporations Act - 27 November 2001 (Tuesday). It was incorporated on 27 November 2001 (Tuesday) in Canada and as of 28 July 2005 (Thursday) is an active company.
 
 
Corporation Number
3974391
Corporate Name
Governing Legislation
Canada Business Corporations Act
27 November 2001 (Tuesday)
Date of Registration
27 November 2001 (Tuesday)
Registered Office Address
525 Milner Ave
Toronto ON M1B 2K4
CANADA
Address Date
11 December 2015 (Friday)
Status
Active
Status Date
28 July 2005 (Thursday)
Date of Last AGM
13 June 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 15 June 2015 (Monday)
Year of Filing: 2014
AGM Date 15 June 2014 (Sunday)
Year of Filing: 2013
AGM Date 15 June 2013 (Saturday)
Year of Filing: 2016
AGM Date 15 June 2016 (Wednesday)
Year of Filing: 2017
AGM Date 15 June 2017 (Thursday)
Year of Filing: 2018
AGM Date 12 June 2018 (Tuesday)
Year of Filing: 2019
AGM Date 14 June 2019 (Friday)
Year of Filing: 2020
AGM Date 11 June 2020 (Thursday)
Year of Filing: 2021
AGM Date 11 June 2021 (Friday)
Year of Filing: 2022
AGM Date 13 June 2022 (Monday)
Year of Filing: 2023
AGM Date 13 June 2023 (Tuesday)

Lodgement Activities

Incorporation
27 November 2001 (Tuesday)

Previously Known As

Corporate Name
3974391 CANADA INC.
From 27 November 2001 (Tuesday)
To Present

Address History

From 27 November 2001 (Tuesday) to 30 November 2009 (Monday)
144 STEELCASE ROAD WEST
MARKHAM ON L3R 3J9
Canada
From 30 November 2009 (Monday) to 11 December 2015 (Friday)
750 Gordon Baker Road
North York ON M2H 3B4
Canada
From 31 December 1969 (Wednesday)
525 Milner Ave
Toronto ON M1B 2K4
Canada
 
Reference Number: 254227. Canada Business Directory - Information about 3974391 CANADA INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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