3413331 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3413331. The registration start date is September 22, 1997. The current status is Dissolved.
| Corporation ID | 3413331 |
| Business Number | 873779771 |
| Corporation Name | 3413331 CANADA INC. |
| Registered Office Address |
35 Worcester Road Toronto ON M9W 1K9 |
| Incorporation Date | 1997-09-22 |
| Dissolution Date | 2013-12-16 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| O. TEMPLE SLOAN, JR. | 3026 RANDOLPH ROAD, RALEIGH NC 27609, United States |
| MAGELLA BOUTIN | 931 DULUTH, BOUCHERVILLE QC J4B 6Y5, Canada |
| STEVEN GUSHIE | 220 MONTGOMERY BLVD., ORANGEVILLE ON L9W 5C8, Canada |
| DOUGLAS GILBERT | 78-5480 GLEN ERIN DRIVE, MISSISSAUGA ON L5M 5R3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-09-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-09-21 | 1997-09-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-12-15 | current | 35 Worcester Road, Toronto, ON M9W 1K9 |
| Address | 1997-09-22 | 1999-12-15 | 945 Wilson Avenue, North York, ON M3K 1E8 |
| Name | 1997-09-22 | current | 3413331 CANADA INC. |
| Status | 2013-12-16 | current | Dissolved / Dissoute |
| Status | 1997-09-22 | 2013-12-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-16 | Dissolution | Section: 210(3) |
| 1997-09-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-09-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-09-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Carquest Canada LtÉe | 35 Worcester Road, Toronto, ON M9W 1K9 | 1997-04-30 |
| PiÈces D'autos Carquest St-laurent LtÉe | 35 Worcester Road, Toronto, ON M9W 1K9 | 1998-10-30 |
| Carquest Canada Realty Inc. | 35 Worcester Road, Toronto, ON M9W 1K9 | 1999-02-18 |
| Carquest Canada Holdings Inc. | 35 Worcester Road, Toronto, ON M9W 1K9 | 1999-03-30 |
| Carquest Auto Parts Chatham Ltd. | 35 Worcester Road, Toronto, ON M9W 1K9 | 1999-03-30 |
| PiÈces D'autos Carquest Giffard LtÉe | 35 Worcester Road, Toronto, ON M9W 1K9 | 1999-04-14 |
| PiÈces D'autos Carquest Sorel LtÉe | 35 Worcester Road, Toronto, ON M9W 1K9 | 1999-04-14 |
| PiÈces D'autos Carquest Ste-foy LtÉe | 35 Worcester Road, Toronto, ON M9W 1K9 | 1999-04-14 |
| PiÈces D'autos Carquest St-hyacinthe LtÉe | 35 Worcester Road, Toronto, ON M9W 1K9 | 1999-04-14 |
| PiÈces D'autos Carquest Chambly LtÉe | 35 Worcester Road, Toronto, ON M9W 1K9 | 1999-04-14 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Liberty Spring (toronto) Inc. | 25, Worcester Road, Rexdale, ON M9W 1K9 | 2009-05-28 |
| Carquest Auto Parts Bracebridge Ltd. | 35 Worcester Roadf, Toronto, ON M9W 1K9 | 2002-11-20 |
| Carquest Auto Parts Nepean Ltd. | 35 Worcrester Road, Toronto, ON M9W 1K9 | 2000-08-09 |
| Carquest Auto Parts Blenheim Ltd. | 35 Worcester Rd., Toronto, ON M9W 1K9 | 1999-03-30 |
| Carquest Auto Parts Brockville Ltd. | 35 Worcester Rd, Toronto, ON M9W 1K9 | 1999-03-30 |
| 132642 Canada Inc. | Worcester Road, Toronto, ON M9W 1K9 | 1984-05-01 |
| Carquest Auto Parts Bancroft Ltd. | 35 Worcester Rd., Toronto, ON M9W 1K9 | 1999-03-30 |
| Carquest Auto Parts Midland Ltd. | 35 Worcester Rd., Toronto, ON M9W 1K9 | 1999-03-30 |
| PiÈces D'autos Carquest Granby LtÉe | 35 Worcester Rd., Toronto, ON M9W 1K9 | 1999-04-14 |
| PiÈces D'autos Carquest St-jean LtÉe | 35 Worcester Rd., Toronto, ON M9W 1K9 | 1999-04-14 |
| Find all corporations in postal code M9W 1K9 | ||
| Name | Address |
|---|---|
| O. TEMPLE SLOAN, JR. | 3026 RANDOLPH ROAD, RALEIGH NC 27609, United States |
| MAGELLA BOUTIN | 931 DULUTH, BOUCHERVILLE QC J4B 6Y5, Canada |
| STEVEN GUSHIE | 220 MONTGOMERY BLVD., ORANGEVILLE ON L9W 5C8, Canada |
| DOUGLAS GILBERT | 78-5480 GLEN ERIN DRIVE, MISSISSAUGA ON L5M 5R3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CARQUEST CANADA TECHNOLOGIES LTD. | DOUGLAS GILBERT | 78-5480 GLEN ERIN DRIVE, MISSISSAUGA ON L5M 5R3, Canada |
| 3562824 CANADA INC. | DOUGLAS GILBERT | 78 - 5480 GLEN ERIN DRIVE, MISSISSAUGA ON L5M 5R3, Canada |
| CANADIAN CRYOGENICS GASES & CYLINDERS, LTD. | DOUGLAS GILBERT | 35 WORCESTER ROAD, TORONTO ON M9W 1K9, Canada |
| CARQUEST AUTOMOTIVE FINISHES INC. | DOUGLAS GILBERT | 35 WORCESTER ROAD, TORONTO ON M9W 1K9, Canada |
| PIÈCES D'AUTOS CARQUEST DRUMMONDVILLE LTÉE | Magella Boutin | 931 Duluth, Boucherville QC J4B 6Y5, Canada |
| PIÈCES D'AUTOS CARQUEST STE-FOY LTÉE | MAGELLA BOUTIN | 931 DULUTH, BOUCHERVILLE QC J4B 6Y5, Canada |
| CARQUEST AUTO PARTS AMHERST LTD. | MAGELLA BOUTIN | 931 RUE DULUTH, BOUCHERVILLE QC J4B 7Y5, Canada |
| CARQUEST AUTO PARTS REXDALE LTD. | MAGELLA BOUTIN | 931 RUE DULUTH, BOUCHERVILLE QC J4B 7Y5, Canada |
| CARQUEST AUTO PARTS KITCHENER LTD. | MAGELLA BOUTIN | 931 RUE DULUTH, BOUCHERVILLE QC J4B 6Y5, Canada |
| CARQUEST AUTO PARTS WINDSOR WEST LTD. | MAGELLA BOUTIN | 931 RUE DULUTH, BOUCHERVILLE QC J4B 7Y5, Canada |
| City | TORONTO |
| Post Code | M9W 1K9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |