3374289 Canada Inc.

Corporation Number: 3374289
3374289 Canada Inc. is a company governing under the Canada Business Corporations Act - 12 May 1997 (Monday). It was incorporated on 12 May 1997 (Monday) in Canada and as of 23 September 2015 (Wednesday) is a dissolved company.
 
 
Corporation Number
3374289
Corporate Name
Governing Legislation
Canada Business Corporations Act
12 May 1997 (Monday)
Date of Registration
12 May 1997 (Monday)
Registered Office Address
11011, boul. Maurice-Duplessis
MONTREAL QC H1C 1V6
CANADA
Address Date
20 June 2013 (Thursday)
Status
Dissolved
Status Date
23 September 2015 (Wednesday)
Date of Last AGM
27 January 2015 (Tuesday)
Last Annual Filings Year
2015
Number of Directors
Minimum 1
Maximum 9

Corporation Type Changes

Canada Business Corporations Act
From 11 May 1997 (Sunday)
To 12 May 1997 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 27 January 2015 (Tuesday)
Year of Filing: 2014
AGM Date 28 January 2014 (Tuesday)
Year of Filing: 2013
AGM Date 29 January 2013 (Tuesday)

Lodgement Activities

Incorporation
12 May 1997 (Monday)
Dissolution
23 September 2015 (Wednesday)

Previously Known As

Corporate Name
3374289 Canada Inc.
From 12 May 1997 (Monday)
To Present

Address History

From 12 May 1997 (Monday) to 21 December 1998 (Monday)
800 RENE-LEVESQUE WEST
MONTREAL QC H3B1X9
Canada
From 21 December 1998 (Monday) to 20 June 2013 (Thursday)
1010 RUE DE GAUCHETIERE OUEST
MONTREAL QC H3B 2N2
Canada
From 31 December 1969 (Wednesday)
11011, boul. Maurice-Duplessis
MONTREAL QC H1C 1V6
Canada
 
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