3428826 CANADA LTD.

Address:
1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5

3428826 CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 3428826. The registration start date is October 27, 1997. The current status is Active.

Corporation Overview

Corporation ID 3428826
Business Number 873450779
Corporation Name 3428826 CANADA LTD.
Registered Office Address 1001 Victoria Square
Suite C-500
Montreal
QC H2Z 2B5
Incorporation Date 1997-10-27
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
Nathalie Gravel 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada
Denis Boulianne 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-10-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-10-26 1997-10-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-01-26 current 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5
Address 2007-10-01 2012-01-26 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9
Address 1999-12-03 2007-10-01 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7
Address 1999-05-03 1999-12-03 One University Avenue, Suite 1400, Toronto, ON M5J 2P1
Address 1997-10-27 1999-05-03 855 2 Street S W, Suite 1800, Calgary, AB T2P 4Z5
Name 1997-10-27 current 3428826 CANADA LTD.
Status 1997-10-27 current Active / Actif

Activities

Date Activity Details
2012-01-26 Amendment / Modification RO Changed.
Section: 178
1999-08-09 Amendment / Modification
1997-10-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-06-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1001 Victoria Square
City Montreal
Province QC
Postal Code H2Z 2B5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Limagrain Genetics Inc. 1001 Victoria Square, Bloc E - 8e Étage, MontrÉal, QC H2Z 2B7
Ivanhoe Brazil Capital Inc. 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 2006-05-26
Ivanhoe Brazil Equities Inc. 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 2006-05-26
3820688 Canada Inc. 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 2000-10-11
3858464 Canada Inc. 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 2001-01-22
Ivanhoe Mexico Equities Inc. 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 2007-05-02
Ivanhoe Brazil Capital II Inc. 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 2007-06-04
Legacy Hotels Corporation 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5
Rejuvia Inc. 1001 Victoria Square, Bloc E-8th Floor, Montreal, QC H2Z 2B7 2004-09-21
Ivanhoe Brazil Capital Inc. 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
9369392 Canada Inc. 1001 Square Victoria, C-500, Montréal, QC H2Z 2B5 2015-07-15
Ivanhoe Us Equities I Inc. 1001 Victoria Square, Suite C-500, Montreal, QC H2Z 2B5 2007-10-11
Immeuble 45 Bay Street I Inc. 1001 Rue Du Square Victoria, Montréal, QC H2Z 2B5 2007-05-02
Immeubles Snpl Inc. 1001 Square Victoria, Bureau C-500, Montreal, QC H2Z 2B5 2006-02-17
4144040 Canada Inc. 1001 Rue Du Square-victoria, C-500, Montreal, QC H2Z 2B5 2003-03-12
3819051 Canada Inc. 1001, Rue Du Square Victoria, Bur. C-500, Montréal, QC H2Z 2B5 2000-10-25
Ivanhoé Ste-foy Inc. 1001 Square Victoria, Bureau C-500, MontrÉal, QC H2Z 2B5 2000-05-11
Financiere Equidim Inc. 1001, Rue Du Square-victoria, Bureau C-500, Montréal, QC H2Z 2B5 1999-10-26
Cadim Associé Llfc Inc. 1001, Rue Du Square-victoria, Bureau C-500, Montréal, QC H2Z 2B5 2000-08-30
Ivanhoé Rive Nord Inc. 1001 Square Victoria, Bureau C-500, MontrÉal, QC H2Z 2B5 2000-05-11
Find all corporations in postal code H2Z 2B5

Corporation Directors

Name Address
Nathalie Gravel 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada
Denis Boulianne 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada

Entities with the same directors

Name Director Name Director Address
7033541 CANADA INC. Denis Boulianne 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada
11346148 CANADA INC. Denis Boulianne 95 Wellington Street West, 300, Toronto ON M5J 2R2, Canada
6914861 CANADA INC. Denis Boulianne 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada
11581147 CANADA INC. Denis Boulianne 5087 ch. de la Côte-Saint-Antoine, Montréal QC H4A 1N6, Canada
IVANHOE LOGISTICS INDIA INC. LOGISTIQUES IVANHOÉ INDE INC. Denis Boulianne 5087 chemin de la Côte-Saint-Antoine, Montréal QC H4A 1N6, Canada
IVANHOE CAMBRIDGE CHINA INC. Denis Boulianne 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada
IVANHOE MEXICO GP INC. Denis Boulianne 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada
IVANHOE MEXICO EQUITIES INC. Denis Boulianne 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada
9369392 CANADA INC. Denis Boulianne 1001, rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, Canada
COGIR CONSULTANTS LTEE. Denis Boulianne 1001 rue du Square-Victoria, Bureau C-500, Montréal QC H2Z 2B5, 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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