3412458 Canada Inc.

Address:
1222 Abbey Road, Pickering, ON L1X 1V7

3412458 Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 3412458. The registration start date is September 19, 1997. The current status is Active.

Corporation Overview

Corporation ID 3412458
Business Number 860490879
Corporation Name 3412458 Canada Inc.
Registered Office Address 1222 Abbey Road
Pickering
ON L1X 1V7
Incorporation Date 1997-09-19
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
DUNCAN MATHIESON 1222 ABBEY RD., PICKERING ON L1X 1V7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-09-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-09-18 1997-09-19 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-12-16 current 1222 Abbey Road, Pickering, ON L1X 1V7
Address 2007-01-10 2010-12-16 161 Bay Street, Suite 3900, P.o. Box: 618, Toronto, ON M5J 2S1
Address 2004-11-02 2007-01-10 77 King Street West, Suite 3700, P.o. Box: 85, Toronto, ON M5K 1G8
Address 2004-04-30 2004-11-02 77 King Street West, Suite 3700, P.o. Box: 85, Toronto, QC M5K 1G8
Address 1997-09-19 2004-04-30 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5
Name 1997-09-19 current 3412458 Canada Inc.
Status 2000-02-24 current Active / Actif
Status 2000-01-05 2000-02-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-09-19 2000-01-05 Active / Actif

Activities

Date Activity Details
2004-11-02 Amendment / Modification RO Changed.
1997-09-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-02-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-02-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1222 ABBEY ROAD
City PICKERING
Province ON
Postal Code L1X 1V7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Jdaarsds Property Management Incorporated 1220 Abbey Rd, Pickering, ON L1X 1V7 2018-11-20

Corporations in the same postal prefix

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12373530 Canada Inc. 471 Roughwalk Dr, Pickering, ON L1X 0A1 2020-09-27
12365553 Canada Inc. 471 Rougewalk Dr., Pickering, ON L1X 0A1 2020-09-24
Swiss Formulations Canada Inc. 469, Rougewalk Drive, Pickering, ON L1X 0A1 2020-07-06
Madman Espresso Incorporated 468 Rougewalk Drive, Pickering, ON L1X 0A1 2017-08-17
7015518 Canada Inc. 490 Rougewalk Drive, Pickering, ON L1X 0A1 2008-08-01
Nkb Construction Inc. 447 Mahogany Court, B, Pickering, ON L1X 0A2 2019-04-28
10882470 Canada Incorporated 487 Rougewalk Drive, Pickering, ON L1X 0A2 2018-07-11
Advancemed Rehabilitation Centre Inc. 470 Mahogany Court, Pickering, ON L1X 0A2 2008-06-16
Eltayeb Real Estate Investments Inc. 3340 Hollywood Court, Pickering, ON L1X 0A3 2018-02-09
Cozm Inc. 3375 Hollywood Court, Pickering, ON L1X 0A3 2017-08-28
Find all corporations in postal code L1X

Corporation Directors

Name Address
DUNCAN MATHIESON 1222 ABBEY RD., PICKERING ON L1X 1V7, Canada

Entities with the same directors

Name Director Name Director Address
THE CANADIAN ARTHRITIS AND RHEUMATISM SOCIETY Duncan Mathieson 36 Toronto Street, Suite 1050, Toronto ON M5C 2C5, 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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