3461726 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3461726. The registration start date is February 3, 1998. The current status is Active.
| Corporation ID | 3461726 |
| Business Number | 870433042 |
| Corporation Name | 3461726 CANADA INC. |
| Registered Office Address |
1191 Bathurst Street Toronto ON M5R 3H4 |
| Incorporation Date | 1998-02-03 |
| Dissolution Date | 2014-12-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BARRY WERNER | 62 SULTANA AVENUE, TORONTO ON M6A 1T1, Canada |
| ALBERT WERNER | 115 CARIBOU ROAD, TORONTO ON M5N 2B1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-02-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-02-02 | 1998-02-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-05-03 | current | 1191 Bathurst Street, Toronto, ON M5R 3H4 |
| Address | 1998-02-03 | 2004-05-03 | 800 Place Victoria, Suite 4700, Montreal, QC H4Z 1H6 |
| Name | 1998-02-03 | current | 3461726 CANADA INC. |
| Status | 2016-08-01 | current | Active / Actif |
| Status | 2016-07-13 | 2016-08-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-12-16 | 2016-07-13 | Active / Actif |
| Status | 2014-12-15 | 2014-12-16 | Dissolved / Dissoute |
| Status | 2014-07-18 | 2014-12-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-08-10 | 2014-07-18 | Active / Actif |
| Status | 2011-08-10 | 2011-08-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-01-31 | 2011-08-10 | Active / Actif |
| Status | 2006-09-08 | 2007-01-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-05-03 | 2006-09-08 | Active / Actif |
| Status | 2004-01-05 | 2004-05-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-02-03 | 2004-01-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-12-16 | Revival / Reconstitution | |
| 2014-12-15 | Dissolution | Section: 212 |
| 2004-05-03 | Amendment / Modification | RO Changed. |
| 1998-02-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-03-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-03-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-03-16 | 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 |
|---|---|---|
| Super-fit Knitting Mills Inc. | 1191 Bathurst Street, Toronto, ON M5R 3H4 | 1998-10-02 |
| 7934475 Canada Inc. | 1191 Bathurst Street, Toronto, ON M5R 3H4 | 2011-08-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9425039 Canada Inc. | 1191 Bathurst Street, Toronto, ON M5R 3H4 | 2015-08-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Huayi Auto International Trading Ltd. | 55 Scollard Street, Sutie #402, Toronto On, ON M5R 0A1 | 2018-08-27 |
| Curveshift Inc. | 55 Scollard St, Suite 2002, Toronto, ON M5R 0A1 | 2018-03-30 |
| Canada New Star Real Estate Investment Inc. | 402-55 Scollard Street, Toronto, ON M5R 0A1 | 2015-11-23 |
| B&g Hospitality Ltd. | 55 Scollard Street Apt. 903, Toronto, ON M5R 0A1 | 2013-03-25 |
| Mineralex Bolivia Corp. | 55 Scollard Street, Suite 506, Toronto, ON M5R 0A1 | 2011-12-30 |
| Lorax Capital Corp. | Suite 1602-55 Scollard Street, Toronto, ON M5R 0A1 | 1990-10-15 |
| Zhou, Li, Cheng Investment Ltd. | 402-55 Scollard Street, Toronto, ON M5R 0A1 | 2016-04-12 |
| Qingda Capital Corp. | 402-55 Scollard Street, Toronto, ON M5R 0A1 | 2017-05-20 |
| Rafimar Holdings Limited | 55 Scollard Street, Suite 805, Toronto, ON M5R 0A1 | 2017-09-06 |
| The Connor-uffelmann Foundation | 88 Davenport Road, Suite 1203, Toronto, ON M5R 0A3 | 2018-08-13 |
| Find all corporations in postal code M5R | ||
| Name | Address |
|---|---|
| BARRY WERNER | 62 SULTANA AVENUE, TORONTO ON M6A 1T1, Canada |
| ALBERT WERNER | 115 CARIBOU ROAD, TORONTO ON M5N 2B1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7934475 CANADA INC. | Albert Werner | 112 Caribou Road, Toronto ON M5N 2B2, Canada |
| SUPER-FIT KNITTING MILLS INC. | ALBERT WERNER | 112 CARIBOU ROAD, TORONTO ON M5N 2B1, Canada |
| 9425039 CANADA INC. | ALBERT WERNER | 112 Caribou Road, Toronto ON M5N 2B2, Canada |
| DEBONAIR HOSIERY MILLS LTD. | BARRY WERNER | 62 SULTANA AVENUE, NORTH YORK ON M6A 1T1, Canada |
| SUPER-FIT KNITTING MILLS INC. | BARRY WERNER | 62 SULTANA AVENUE, TORONTO ON M6A 1T1, Canada |
| 9425039 CANADA INC. | BARRY WERNER | 120 Viewmount Avenue, Toronto ON M6B 1T6, Canada |
| DEBONAIR HOSIERY MILLS (1987) INC. | BARRY WERNER | 62 SULTANA AVENUE, NORTH YORK ON M6A 1T1, Canada |
| City | TORONTO, |
| Post Code | M5R 3H4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |