3425037 CANADA INC.

Address:
82 Kettle Lake Drive, New Hamburg, ON N3A 0C2

3425037 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3425037. The registration start date is October 14, 1997. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 3425037
Business Number 874969165
Corporation Name 3425037 CANADA INC.
Registered Office Address 82 Kettle Lake Drive
New Hamburg
ON N3A 0C2
Incorporation Date 1997-10-14
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 5

Directors

Director Name Director Address
ISABEL HETHERINGTON RR 3, AYR ON N0B 1E0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-10-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-10-13 1997-10-14 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-10-21 current 82 Kettle Lake Drive, New Hamburg, ON N3A 0C2
Address 1997-10-14 2015-10-21 2368 Slo-pitch Road, Putnam, ON N0L 2B0
Name 2017-03-03 current 3425037 CANADA INC.
Name 1997-10-14 2017-03-03 Millennium Compliance Services Inc.
Status 2017-10-23 current Inactive - Discontinued / Inactif - Changement de régime
Status 2017-09-05 2017-12-05 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1997-10-14 2017-09-05 Active / Actif

Activities

Date Activity Details
2017-10-23 Discontinuance / Changement de régime Jurisdiction: Ontario
2017-03-03 Amendment / Modification Name Changed.
Section: 178
1997-10-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2016-10-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-07-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-10-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 82 Kettle Lake Drive
City New Hamburg
Province ON
Postal Code N3A 0C2
Country Canada

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9438483 Canada Inc. 89 Captain Mccallum Drive, New Hamburg, ON N3A 0B5 2015-09-13
Own Star Property Inc. 4 Captain Mccallum Drive, New Hamburg, ON N3A 0B7 2011-04-21
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Medi-uanja Inc. 118 Michael Myers Road, Baden, ON N3A 0E1 2018-01-04
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Corporation Directors

Name Address
ISABEL HETHERINGTON RR 3, AYR ON N0B 1E0, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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