3415244 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3415244. The registration start date is October 30, 1997. The current status is Inactive - Amalgamated.
| Corporation ID | 3415244 |
| Business Number | 873235378 |
| Corporation Name | 3415244 CANADA INC. |
| Registered Office Address |
303 Lower Oak Leaf Road Box 22 Lyndhurst ON K0E 1N0 |
| Incorporation Date | 1997-10-30 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| HEINER KAMMANN | 303 Lower Oak Leaf Road, P.O.BOX 22, Lyndhurst ON K0E 1N0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-10-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-10-29 | 1997-10-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-09-09 | current | 303 Lower Oak Leaf Road, Box 22, Lyndhurst, ON K0E 1N0 |
| Address | 2012-10-11 | 2016-09-09 | 18050 Trans-canada Highway, Kirkland, QC H9J 4A1 |
| Address | 2007-06-01 | 2012-10-11 | 19900 Clark-graham Blvd., Baie D'urfe, QC H9X 3R8 |
| Address | 1997-10-30 | 2007-06-01 | 19900 Clark-graham Blvd., Baie D'urfe, QC H9X 3R8 |
| Name | 1997-10-30 | current | 3415244 CANADA INC. |
| Status | 2019-08-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1997-10-30 | 2019-08-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-09-09 | Amendment / Modification |
RO Changed. Section: 178 |
| 2007-06-01 | Amendment / Modification | RO Changed. |
| 1997-10-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-09-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-05-30 | 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 |
|---|---|---|
| 4242131 Canada Inc. | 303 Lower Oak Leaf Road, Box 22, Lyndhurst, ON K0E 1N0 | 2004-07-07 |
| 7195087 Canada Inc. | 303 Lower Oak Leaf Road, Lyndhurst, ON K0E 1N0 | 2009-06-22 |
| 11217704 Canada Inc. | 303 Lower Oak Leaf Road, Box 22, Lyndhurst, ON K0E 1N0 | 2019-01-25 |
| 3002985 Canada Inc. | 303 Lower Oak Leaf Road, Box 22, Lyndhurst, ON K0E 1N0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Special Effects Supply Ltd. | 383 Sweets Corners Rd, Toronto, ON K0E 1N0 | 2020-03-05 |
| Ae Embury Design Corporation | 169 Jonas Street, Lyndhurst, ON K0E 1N0 | 2016-06-21 |
| 9500413 Canada Inc. | 750 Thomas Rd, Rr 2, Lyndhurst, ON K0E 1N0 | 2015-11-04 |
| Kluge Consulting Inc. | 807 Drycreek Lane, Lyndhurst, ON K0E 1N0 | 2015-05-28 |
| 8921555 Canada Ltd. | 343 Lyndhurst Road, Lyndhurst, ON K0E 1N0 | 2014-06-11 |
| 7130031 Canada Inc. | 919 Cedar Lane, Lyndhurst, ON K0E 1N0 | 2009-02-25 |
| 6581919 Canada Inc. | 3, Cory Drive, Mallorytown, ON K0E 1N0 | 2006-06-08 |
| Eyardsale Inc. | 302 Lyndhurst Rd, Rr #2 Lyndhurst, ON K0E 1N0 | 2005-03-28 |
| Sws Ventures Inc. | 803 Strawhill Lane, Lyndhurst, ON K0E 1N0 | 2004-08-31 |
| Aywanna Pearls Inc. | 805 Strawhill Lane, Rr2, Lyndhurst, ON K0E 1N0 | 2004-07-21 |
| Find all corporations in postal code K0E 1N0 | ||
| Name | Address |
|---|---|
| HEINER KAMMANN | 303 Lower Oak Leaf Road, P.O.BOX 22, Lyndhurst ON K0E 1N0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HEINER HOLDINGS 2 INC. | HEINER KAMMANN | 303 Lower Oak Leaf Road, P.O.BOX 22, Lyndhurst ON K0E 1N0, Canada |
| CANFLOWER INC. | HEINER KAMMANN | 670 WARWICK DRIVE, BAIE D'URFE QC H9X 2P3, Canada |
| 3002985 CANADA INC. | HEINER KAMMANN | 303 Lower Oak Leaf Road, P.O.BOX 22, Lyndhurst ON K0E 1N0, Canada |
| 7195087 CANADA INC. | HEINER KAMMANN | 303 LOWER OAKLEAF ROAD, LYNDHURST ON K0E 1N0, Canada |
| KONVAR INTERCONNECT PRODUCTS INC. | HEINER KAMMANN | 303 LOWER OAKLEAF ROAD, LYNDHURST ON K0E 1N0, Canada |
| HEINER HOLDINGS 1 INC. | HEINER KAMMANN | 303 Lower Oak Leaf Road, P.O.BOX 22, Lyndhurst ON K0E 1N0, Canada |
| 3291260 CANADA INC. | HEINER KAMMANN | 303 Lower Oak Leaf Road, P.O.BOX 22, Lyndhurst ON K0E 1N0, Canada |
| WECO ELECTRICAL CONNECTORS INC. | HEINER KAMMANN | 303 Lower Oak Leaf Road, P.O.BOX 22, Lyndhurst ON K0E 1N0, Canada |
| 3083551 CANADA INC. | HEINER KAMMANN | 670 WARWICK DRIVE, BAIE D'URFE QC H9X 2P3, Canada |
| WECO ELECTRICAL CONNECTORS INC. | HEINER KAMMANN | 303 LOWER OAK LEAF ROAD, P.O. BOX 22, LYNDHURST ON K0E 1N0, Canada |
| City | Lyndhurst |
| Post Code | K0E 1N0 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |