3375391 CANADA LTD.

Address:
201 Portage Avenue, Suite 2200, Winnipeg, MB R3B 3L3

3375391 CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 3375391. The registration start date is January 1, 1970. The current status is Dissolved.

Corporation Overview

Corporation ID 3375391
Business Number 106483290
Corporation Name 3375391 CANADA LTD.
Registered Office Address 201 Portage Avenue
Suite 2200
Winnipeg
MB R3B 3L3
Dissolution Date 2014-06-26
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
DAPHNE PETRAKOS 6 RUSKIN ROW, WINNIPEG MB R3M 2R6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-06-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-06-19 1997-06-20 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-07-08 current 201 Portage Avenue, Suite 2200, Winnipeg, MB R3B 3L3
Address 1997-06-20 2011-07-08 400 St Mary Ave, Suite 900, Winnipeg, MB R3C 4K5
Name 2011-06-24 current 3375391 CANADA LTD.
Name 1997-06-20 2011-06-24 GISELLE'S PROFESSIONAL SKIN CARE LTD.
Name 1997-06-20 1997-06-20 63923 Manitoba Ltd.
Status 2014-06-26 current Dissolved / Dissoute
Status 2013-11-20 2014-06-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-06-20 2013-11-20 Active / Actif

Activities

Date Activity Details
2014-06-26 Dissolution Section: 212
2011-06-24 Amendment / Modification Name Changed.
Section: 178
1997-06-20 Continuance (import) / Prorogation (importation) Jurisdiction: Manitoba

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-05-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 201 Portage Avenue
City Winnipeg
Province MB
Postal Code R3B 3L3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Hyperion Press Limited 201 Portage Avenue, Suite 2200, Winnipeg, MB R3B 3L3
Pcts Inc. 201 Portage Avenue, 28th Floor, Winnipeg, MB R3C 3A7 1997-07-31
Kelly Sportswear Mfg. Ltd. 201 Portage Avenue, Suite 2200, Winnipeg, MB R3B 3L3
Quadra Modal Transportation Inc. 201 Portage Avenue, Suite 2900, Winnipeg, MB R3B 3K6
Age Engineering Consultants Inc. 201 Portage Avenue, Suite 2200, Winnipeg, MB R3B 3L3
Entecorp Inc. 201 Portage Avenue, Suite 2200, Winnipeg, MB R3B 3L3 1999-11-30
All Sport Ventures Inc. 201 Portage Avenue, 31st Floor, Winnipeg, MB R3B 3L7 1999-12-08
Lonestar Holdco Inc. 201 Portage Avenue, 31st Floor, Winnipeg, MB R3B 3L7 2000-02-17
Retrovista Holdco Inc. 201 Portage Avenue, 31st Floor, Winnipeg, MB R3B 3L7 2000-02-17
Global Television Specialty Networks Inc. 201 Portage Avenue, 31st Floor, Winnipeg, MB R3B 3L7 2000-02-17
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Corporations in the same postal code

Corporation Name Office Address Incorporation
8501262 Canada Ltd. 201-2200 Portage Ave, Winnipeg, MB R3B 3L3 2013-04-22
Medicalverse Corp. 201 Portage, Suite 2200, Winnipeg, MB R3B 3L3 2011-08-09
Northquip Inc. 2200 Portage Avenue, Suite 201, Winnipeg, MB R3B 3L3 2010-10-26
Veit Canada, Ltd. 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 2009-12-31
6838090 Canada Limited Canwest Place, 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 2007-09-11
Mds Sales Inc. Attention: Allan Stewart, 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 2006-10-10
Axon Solutions (canada) Inc. 201 Portage Avenue, Suite 2200, Winnipeg, MB R3B 3L3 2006-09-08
4087941 Canada Inc. 2200 201 Portage Avenue, Winnipeg, MB R3B 3L3 2000-07-27
Trans-canada Risks Manager Inc. 201 Portage Ave, Suite 2200, Winnipeg, MB R3B 3L3 1996-06-03
2980304 Canada Inc. 2200 - 201 Portage Ave., Winnipeg, MB R3B 3L3 1993-12-07
Find all corporations in postal code R3B 3L3

Corporation Directors

Name Address
DAPHNE PETRAKOS 6 RUSKIN ROW, WINNIPEG MB R3M 2R6, 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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