3422151 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3422151. The registration start date is December 11, 1997. The current status is Inactive - Discontinued.
| Corporation ID | 3422151 |
| Business Number | 871191698 |
| Corporation Name | 3422151 CANADA INC. |
| Registered Office Address |
5160 Yonge Street Suite 500 Toronto ON M2N 7C7 |
| Incorporation Date | 1997-12-11 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| MICHAEL ANDERSON | 5955 JEAGERGLEN DRIVE, LITHIA FL 33547, United States |
| JEANNIE ARAGON-CRUZ | 14511 SW 162 STREET, MIAMI FL 33177, United States |
| KEITH DEMMINGS | 469 COLAN DRIVE, OAKVILLE ON L6J 6A4, Canada |
| STEVEN MARK MAKINS | 1745 THE LOFT, MISSISSAUGA ON L5L 3H5, Canada |
| RAJIV KRISHNAN | 11865 NW 9TH STREET, CORAL SPRINGS FL 33071, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-12-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-12-10 | 1997-12-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-04-30 | current | 5160 Yonge Street, Suite 500, Toronto, ON M2N 7C7 |
| Address | 1997-12-11 | 2010-04-30 | 308 Glen Manor Drive West, Toronto, ON M4E 2Y2 |
| Name | 1997-12-11 | current | 3422151 CANADA INC. |
| Status | 2010-12-16 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2010-12-13 | 2010-12-16 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2006-10-04 | 2010-12-13 | Active / Actif |
| Status | 2006-09-08 | 2006-10-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-12-11 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-12-16 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1997-12-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-05-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-06-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-04-30 | 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 |
|---|---|---|
| Direct Marketing Centre Inc. | 5160 Yonge Street, Suite 500, Toronto, ON M2N 7C7 | 1995-12-19 |
| 3468704 Canada Inc. | 5160 Yonge Street, Suite 500, Toronto, ON M2N 7C7 | 1998-02-26 |
| Canadian Association of Pension Supervisory Authorities | 5160 Yonge Street, 17th Floor Box:85, North York, ON M2N 6L9 | 1999-12-20 |
| United Service Protection (canada) Corporation | 5160 Yonge Street, Northeast Tower, Suite 500, Toronto, ON M2N 7C7 | 2000-02-14 |
| General Insurance Statistical Agency | 5160 Yonge Street, 16th Floor, Toronto, ON M2N 6L9 | 2005-06-28 |
| Alliance De Prestations PrivilegiÉes Inc. | 5160 Yonge Street, Suite 500, Toronto, ON M2N 7C7 | 1995-07-13 |
| Wealth Management Solutions Inc. | 5160 Yonge Street, Toronto, ON M2N 6L9 | |
| Mahan Imports Canada Inc. | 5160 Yonge Street, 515, Toronto, ON M2N 6L9 | 2003-07-04 |
| Lutselke Energy Ltd. | 5160 Yonge Street, 515, Toronto, ON M2N 6L9 | 2003-11-14 |
| Kamarvik Financial Inc. | 5160 Yonge Street, 515, Toronto, ON M2N 6L9 | 2004-07-23 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Assurant Membership Services, Inc. | 5001 Yonge Street, Suite 500, North York, ON M2N 7C7 | 1985-04-23 |
| Name | Address |
|---|---|
| MICHAEL ANDERSON | 5955 JEAGERGLEN DRIVE, LITHIA FL 33547, United States |
| JEANNIE ARAGON-CRUZ | 14511 SW 162 STREET, MIAMI FL 33177, United States |
| KEITH DEMMINGS | 469 COLAN DRIVE, OAKVILLE ON L6J 6A4, Canada |
| STEVEN MARK MAKINS | 1745 THE LOFT, MISSISSAUGA ON L5L 3H5, Canada |
| RAJIV KRISHNAN | 11865 NW 9TH STREET, CORAL SPRINGS FL 33071, United States |
| Name | Director Name | Director Address |
|---|---|---|
| ALPG BENEFITS MANAGEMENT INC. | JEANNIE ARAGON-CRUZ | 14511 SW 162 STREET, MIAMI FL 33177, United States |
| PREFERRED BENEFITS ALLIANCE INC. | JEANNIE ARAGON-CRUZ | 14511 SW 162 STREET, MIAMI FL 33177, United States |
| ALPG BENEFITS MANAGEMENT INC. | KEITH DEMMINGS | 469 COLAN DRIVE, OAKVILLE ON L6J 6A4, Canada |
| NATIONAL AUTOMOBILE ASSOCIATION LIMITED | KEITH DEMMINGS | 469 COLEEN DRIVE, OAKVILLE ON L6J 6A4, Canada |
| DOMINION AUTOMOBILE ASSOCIATION LIMITED | KEITH DEMMINGS | 469 COLEEN DRIVE, OAKVILLE ON L6J 6A4, Canada |
| ROADGARD MOTOR CLUB INC. | KEITH DEMMINGS | 469 COLEEN DRIVE, OAKVILLE ON L6J 6A4, Canada |
| ALPG BENEFITS MANAGEMENT INC. | MICHAEL ANDERSON | 5955 JEAGERGLEN DRIVE, LITHIA FL 33547, United States |
| MOUNTED POLICE PROFESSIONAL ASSOCIATION OF CANADA | MICHAEL ANDERSON | 2074 CYNTHIA COURT, INNISFIL ON L9S 4Z1, Canada |
| 3738582 CANADA INC. | MICHAEL ANDERSON | 217 RUE PIERRE CHASSEUR, LAVAL QC H7L 4A3, Canada |
| 9534377 Canada Inc. | Michael Anderson | 34 Oceanpearl Cres, Whitby ON L1N 0C2, Canada |
| City | TORONTO |
| Post Code | M2N 7C7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |