3439488 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3439488. The registration start date is March 5, 1998. The current status is Active.
| Corporation ID | 3439488 |
| Business Number | 869276444 |
| Corporation Name | 3439488 CANADA INC. |
| Registered Office Address |
759 Victoria Square Suite 520 MontrÉal QC H2Y 2J7 |
| Incorporation Date | 1998-03-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SOPHIE DESMARAIS | 1280 Sherbrooke St. West, PH-1220, Montreal QC H3G 0R1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-03-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-03-04 | 1998-03-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-06-19 | current | 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 |
| Address | 2003-06-19 | 2003-06-19 | 40 Wellington Row, St John, QC E2L 4S3 |
| Address | 1998-03-05 | 2003-06-19 | 40 Wellington Row, St John, NB E2L 4S3 |
| Name | 1998-03-05 | current | 3439488 CANADA INC. |
| Status | 1998-03-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-07-24 | Amendment / Modification | |
| 2003-06-19 | Amendment / Modification | RO Changed. |
| 1998-03-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-15 | 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 |
|---|---|---|
| 2790343 Canada Inc. | 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 | 1992-01-24 |
| Louisefam Holding Corporation | 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 | 1996-01-04 |
| Sophiefam Holding Corporation | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 1996-01-04 |
| 3439496 Canada Inc. | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 1998-03-05 |
| Investissements Palso Inc. | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 1999-01-27 |
| Alpera Minterland S.s.r.l.s Inc. | 759 Victoria Square, Suite 400, Montreal, QC H2Y 2J7 | 1999-06-04 |
| Picchio Pharma Inc. | 759 Victoria Square, Suite 224, Montreal, QC H2Y 2J7 | 2001-11-16 |
| Picchio Pharma II Inc. | 759 Victoria Square, Suite 224, Montreal, QC H2Y 2J7 | 2002-03-26 |
| Ramezay Investments Corporation | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 2001-12-07 |
| Fondation Paul G. Desmarais | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 1965-09-17 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| CommanditÉ Sodan Maritime Inc. | 759, Square Victoria, Bureau 520, Montréal, QC H2Y 2J7 | 2020-02-20 |
| Atlantic Forwarding Canada Inc. | 759 Rue Du Square-victoria, Suite 726, Montréal, QC H2Y 2J7 | 2019-10-30 |
| Precinomics Solutions Santé | 759, Square Victoria, Bureau 202, Montréal, QC H2Y 2J7 | 2018-07-20 |
| 10381098 Canada Corp. | 759 Square Victoria Suite 520, Montréal, QC H2Y 2J7 | 2017-08-25 |
| Gestion Sylvie Plante Inc. | 400-759 Rue Du Square-victoria, Montréal, QC H2Y 2J7 | 2016-09-30 |
| Jade Lake Capital Inc. | 759 Square Victoria, Suite 303, Montreal, QC H2Y 2J7 | 2015-12-01 |
| 9305912 Canada Inc. | 759 Square Victoria, Suite 200, Montreal, QC H2Y 2J7 | 2015-05-25 |
| Beautifeel Distribution Canada Inc. | 759 Rue Du Square-victoria, Suite 400, Montreal, QC H2Y 2J7 | 2014-11-04 |
| Horizon Geothermal Inc. | 759 Square-victoria Street, 300, Montreal, QC H2Y 2J7 | 2012-05-28 |
| 8116920 Canada Inc. | 759, Rue Du Square-victoria, Suite 103, Montréal, QC H2Y 2J7 | 2012-02-24 |
| Find all corporations in postal code H2Y 2J7 | ||
| Name | Address |
|---|---|
| SOPHIE DESMARAIS | 1280 Sherbrooke St. West, PH-1220, Montreal QC H3G 0R1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE JACQUELINE DESMARAIS FOUNDATION FOR YOUNG CANADIAN OPERA SINGERS LA FONDATION JACQUELI | SOPHIE DESMARAIS | 1280 Sherbrooke Street, West, PH-1220, Montréal QC H3G 0R1, Canada |
| 2790343 CANADA INC. | SOPHIE DESMARAIS | 1280 Sherbrooke St. West, PH-1220, Montreal QC H3G 0R1, Canada |
| 167884 CANADA INC. | SOPHIE DESMARAIS | 1280 Sherbrooke St. West, PH-1220, Montreal QC H3G 0R1, Canada |
| 3494501 CANADA INC. | SOPHIE DESMARAIS | 1280 rue Sherbrooke Ouest, PH1220, Montréal QC H3G 0R1, Canada |
| 2945355 CANADA INC. | SOPHIE DESMARAIS | 1280 Sherbrooke St. West, PH-1220, Montreal QC H3G 0R1, Canada |
| COMMANDITÉ XO MARITIME INC. | Sophie Desmarais | 1280, rue Sherbrooke Ouest, PH1220, Montréal QC H3G 0R1, Canada |
| Société Immobilière Brill Inc. | Sophie Desmarais | 1280 Rue Sherbrooke Ouest, PH1220, Montréal QC H3G 0R1, Canada |
| 9929517 CANADA INC. | Sophie Desmarais | 1280 Rue Sherbrooke Ouest, PH1220, Montréal QC H3G 0R1, Canada |
| SODESFAM 2004 INVESTMENTS CORPORATION | SOPHIE DESMARAIS | 1280 Sherbrooke St. West, PH-1220, Montreal QC H3G 0R1, Canada |
| 4190335 CANADA INC. | SOPHIE DESMARAIS | 45 FORDEN CRES., WESTMOUNT QC H3Y 2Y5, Canada |
| City | MONTRÉAL |
| Post Code | H2Y 2J7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |