3468704 Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 3468704. The registration start date is February 26, 1998. The current status is Inactive - Discontinued.
| Corporation ID | 3468704 |
| Business Number | 832312474 |
| Corporation Name | 3468704 Canada Inc. |
| Registered Office Address |
5160 Yonge Street Suite 500 Toronto ON M2N 7C7 |
| Incorporation Date | 1998-02-26 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KEITH DEMMINGS | 469 COLEEN DRIVE, OAKVILLE ON L6J 6A4, Canada |
| STEVEN PHILLIPS | 1222 WHITEOAKS AVENUE, MISSISSAUGA ON L5J 3B7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-02-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-02-25 | 1998-02-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-04-07 | current | 5160 Yonge Street, Suite 500, Toronto, ON M2N 7C7 |
| Address | 2005-02-09 | 2005-04-07 | 5001 Yonge Street, Suite 500, Toronto, ON M2N 6T7 |
| Address | 2004-03-19 | 2005-02-09 | 5001 Yonge Street, Suite 1700, Toronto, ON M2N 6T7 |
| Address | 2001-09-07 | 2004-03-19 | 40 King St West, Suite 2100, Toronto, ON M5H 3C2 |
| Address | 1999-04-27 | 2001-09-07 | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 |
| Address | 1998-02-26 | 1999-04-27 | 5001 Yonge Street, Suite 1700, Toronto, ON M2N 6T7 |
| Name | 2004-10-28 | current | 3468704 Canada Inc. |
| Name | 1998-02-26 | 2004-10-28 | DOMINION AUTOMOBILE ASSOCIATION LIMITED |
| Status | 2005-12-22 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2005-12-06 | 2005-12-22 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1998-02-26 | 2005-12-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-12-22 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2004-10-28 | Amendment / Modification | Name Changed. |
| 1998-02-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2005-03-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2003-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2002-06-30 | 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 |
| 3422151 Canada Inc. | 5160 Yonge Street, Suite 500, Toronto, ON M2N 7C7 | 1997-12-11 |
| 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 |
|---|---|
| KEITH DEMMINGS | 469 COLEEN DRIVE, OAKVILLE ON L6J 6A4, Canada |
| STEVEN PHILLIPS | 1222 WHITEOAKS AVENUE, MISSISSAUGA ON L5J 3B7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ALPG BENEFITS MANAGEMENT INC. | KEITH DEMMINGS | 469 COLAN DRIVE, OAKVILLE ON L6J 6A4, Canada |
| 3422151 CANADA 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 |
| ROADGARD MOTOR CLUB INC. | KEITH DEMMINGS | 469 COLEEN DRIVE, OAKVILLE ON L6J 6A4, Canada |
| EBM Cubed Inc. | Steven Phillips | 130 Macdonell Street, Guelph ON N1H 6P8, Canada |
| duuo Insurance Services Inc. | Steven Phillips | 130 Macdonell Street, Guelph ON N1H 6P8, 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 |