3064646 CANADA INC.

Address:
1170 Peel St, Suite 800, Montreal, QC H3B 4P2

3064646 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3064646. The registration start date is September 1, 1994. The current status is Dissolved.

Corporation Overview

Corporation ID 3064646
Business Number 896457272
Corporation Name 3064646 CANADA INC.
Registered Office Address 1170 Peel St
Suite 800
Montreal
QC H3B 4P2
Incorporation Date 1994-09-01
Dissolution Date 2001-03-27
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
SAMUEL MINZBERG 620 SYDENHAM, WESTMOUNT QC H3Y 2Z4, Canada
CHARLES R BRONFMAN 501 NORTH LAKE WAY, WEST PALM BEACH, FL , United States
ANDREW J PARSONS 21 E GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
RICHARD P DOYLE 306 FLEET DRIVE, BEACONSFIELD QC H9W 2K7, Canada
STEPHEN R BRONFMAN 3980 COTE DES NEIGES, STE B-96, MONTREAL QC H3H 1W2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-09-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-08-31 1994-09-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1994-09-01 current 1170 Peel St, Suite 800, Montreal, QC H3B 4P2
Name 1994-09-01 current 3064646 CANADA INC.
Status 2001-03-27 current Dissolved / Dissoute
Status 1994-09-01 2001-03-27 Active / Actif

Activities

Date Activity Details
2001-03-27 Dissolution Section: 210
1994-09-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 2000-05-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 1999-06-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1998-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1170 PEEL ST
City MONTREAL
Province QC
Postal Code H3B 4P2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Les Placements Shl-rchi Inc. 1170 Peel St, 5th Floor, Montreal, QC H3B 4S8 1988-11-18
Gestions Q.r.a. Inc. 1170 Peel St, Suite 410, Montreal, QC H3B 4P2 1991-07-05
Les Investissements Stepworth Inc. 1170 Peel St, 8th Floor, Montreal, QC H3B 4P2
2924986 Canada Limitee 1170 Peel St, Montreal, QC H3B 4S8 1993-05-28
3220834 Canada Inc. 1170 Peel St, 8th Floor, Montreal, QC H3B 4P2 1996-01-22
3223973 Canada Inc. 1170 Peel St, 3rd Floor, Montreal, QC H3B 4T2 1996-01-31
Claridge Israel (1996) Inc. 1170 Peel St, 8th Floor, Montreal, QC H3B 4P2 1996-06-18
Safe Handling Canada, Inc. 1170 Peel St, 5th Floor, Montreal, QC H3B 4S8 1996-07-11
3300781 Canada Inc. 1170 Peel St, 5th Floor, Montreal, QC H3B 4S8 1996-10-01
3318974 Canada Inc. 1170 Peel St, 8th Floor, Montreal, QC H3B 4P2 1996-11-28
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Les Developpements Canada-israel Ltee 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1960-06-09
C.i.d.l. Inc. 1170 Peel St., 8th Floor, Montreal, QC H3B 4P2
Claridge Israel Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2
2694603 Canada Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1991-02-28
2705656 Canada Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1991-04-10
2716801 Canada Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1991-05-17
162563 Canada Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1988-07-19
162564 Canada Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1988-07-19
162566 Canada Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1988-07-28
Investisseurs Des Terminaux De L'aeroport De Toronto Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1991-06-26
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Corporation Directors

Name Address
SAMUEL MINZBERG 620 SYDENHAM, WESTMOUNT QC H3Y 2Z4, Canada
CHARLES R BRONFMAN 501 NORTH LAKE WAY, WEST PALM BEACH, FL , United States
ANDREW J PARSONS 21 E GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
RICHARD P DOYLE 306 FLEET DRIVE, BEACONSFIELD QC H9W 2K7, Canada
STEPHEN R BRONFMAN 3980 COTE DES NEIGES, STE B-96, MONTREAL QC H3H 1W2, Canada

Entities with the same directors

Name Director Name Director Address
3163199 CANADA INC. Andrew J Parsons 21 East Gables Court, Beaconsfield QC H9W 4G9, Canada
POOH MISSOURI INVESTORS, INC. ANDREW J PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
ROTHSCHILD HOLDINGS LIMITED ANDREW J PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
2922801 CANADA INC. ANDREW J PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
147378 CANADA INC. ANDREW J PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
164752 CANADA INC. ANDREW J PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
164753 CANADA INC. ANDREW J PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
146895 CANADA INC. ANDREW J PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
149433 CANADA INC. ANDREW J PARSONS 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada
3918645 CANADA INC. ANDREW J PARSONS 301 ELM, #2, BEACONSFIELD QC H9W 5X1, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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