3421686 CANADA INC.

Corporation Number: 3421686
3421686 Canada Inc. is a company governing under the Canada Business Corporations Act - 20 February 1998 (Friday). It was incorporated on 20 February 1998 (Friday) in Canada and as of 1 January 2022 (Saturday) is an inactive - amalgamated company.
 
 
Corporation Number
3421686
Corporate Name
Governing Legislation
Canada Business Corporations Act
20 February 1998 (Friday)
Date of Registration
20 February 1998 (Friday)
Registered Office Address
10000, boul. Maurice-Duplessis
Montreal QC H1C 2A2
CANADA
Address Date
31 March 2017 (Friday)
Status
Inactive - Amalgamated
Status Date
1 January 2022 (Saturday)
Date of Last AGM
13 April 2019 (Saturday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 6

Corporation Type Changes

Canada Business Corporations Act
From 19 February 1998 (Thursday)
To 20 February 1998 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 30 June 2014 (Monday)
Year of Filing: 2014
AGM Date 30 June 2014 (Monday)
Year of Filing: 2013
AGM Date 30 June 2012 (Saturday)
Year of Filing: 2016
AGM Date 25 June 2015 (Thursday)
Year of Filing: 2017
AGM Date 30 June 2014 (Monday)
Year of Filing: 2018
AGM Date 30 June 2014 (Monday)
Year of Filing: 2019
AGM Date 22 March 2018 (Thursday)
Year of Filing: 2020
AGM Date 22 March 2018 (Thursday)
Year of Filing: 2021
AGM Date 13 April 2019 (Saturday)

Lodgement Activities

Revival
5 May 2011 (Thursday)
Incorporation
20 February 1998 (Friday)
Dissolution
18 December 2008 (Thursday)

Previously Known As

Corporate Name
3421686 CANADA INC.
From 20 February 1998 (Friday)
To Present

Address History

From 20 February 1998 (Friday) to 13 May 2003 (Tuesday)
10000 MAURICE DUPLESIS BLVD
MONTREAL QC H1C 1G2
Canada
From 13 May 2003 (Tuesday) to 6 July 2011 (Wednesday)
4228R BOUL. SAINT-JEAN
DOLLARD-DES-ORMEAUX QC H9G 1X5
Canada
From 31 December 1969 (Wednesday)
1 Place Ville-Marie
Montreal QC H3B 2C6
Canada
From 31 December 1969 (Wednesday)
1 Place Ville-Marie
Montreal QC H3B 2A7
Canada
From 31 December 1969 (Wednesday)
10000, boul. Maurice-Duplessis
Montreal QC H1C 2A2
Canada
From 6 July 2011 (Wednesday) to 21 June 2016 (Tuesday)
1 Place Ville-Marie
Montreal QC H3B 2C6
Canada
From 21 June 2016 (Tuesday) to 31 March 2017 (Friday)
1 Place Ville-Marie
Montreal QC H3B 2A7
Canada
 
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