3499481 CANADA INC.

Address:
20500 Transcanada Highway, Baie-d'urfé, QC H9X 0A2

3499481 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3499481. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 3499481
Corporation Name 3499481 CANADA INC.
Registered Office Address 20500 Transcanada Highway
Baie-d'urfé
QC H9X 0A2
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Frank Linhart 4161 Sladeview Crescent, Suite 12, Mississauga ON L5L 5R3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-06-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-05-31 1998-06-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-02-11 current 20500 Transcanada Highway, Baie-d'urfé, QC H9X 0A2
Address 2010-08-27 2016-02-11 12-4161, Sladeview Crescent, Mississauga, ON L5L 5R3
Address 2001-05-31 2010-08-27 1515 Matheson Blvd East, Unit 214, Mississauga, ON L4W 2P5
Address 1999-06-06 2001-05-31 60 Worcester Road, Rexdale, ON M9W 5X2
Address 1998-06-01 1999-06-06 3401 Dufferin St., Box 55, Toronto, ON M6A 2T9
Name 1998-06-01 current 3499481 CANADA INC.
Status 1998-06-01 current Active / Actif

Activities

Date Activity Details
2016-02-11 Amendment / Modification RO Changed.
Section: 178
1998-06-01 Amalgamation / Fusion Amalgamating Corporation: 3378853.
1998-06-01 Amalgamation / Fusion Amalgamating Corporation: 3494446.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2015-08-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2014-11-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-11-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 20500 Transcanada Highway
City Baie-d'Urfé
Province QC
Postal Code H9X 0A2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Hagen Family Foundation 20500 Trans Canada Hwy, Baie D'urfe, QC H9X 0A2 2005-05-03
Rolf C. Hagen Inc. 20500 Trans Canada Highway, Baie D'urfé, QC H9X 0A2 1957-02-11

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
7849524 Canada Inc. 20800 Blvd. Industriel, Ste-anne-de-bellevue, QC H9X 0A1 2011-04-28
3402983 Canada Inc. 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 1997-08-20
Les Instruments I.t.m. Inc. 20800 Boulevard Industriel, Ste-anne De Bellevue, QC H9X 0A1 1983-08-11
4152484 Canada Inc. 20800 Boulevard Industriel, Ste-anne-de-bellevue, Montreal, QC H9X 0A1 2003-03-18
10540064 Canada Inc. 20800 Boulevard Industriel, Sainte-anne-de-bellevue, QC H9X 0A1 2017-12-14
11553852 Canada Inc. 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 2019-08-06
Specialized Bicycle Components Canada, Inc. 20975 Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3 1990-11-06
Specialized Bicycle Components Canada, Inc. 20975, Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3
7557205 Canada Inc. 20975 Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3 2010-08-19
Gestion Bmjsj Inc. 21250, Industriel Boulevard, Sainte-anne-de-bellevue, QC H9X 0B4 2010-03-11
Find all corporations in postal code H9X

Corporation Directors

Name Address
Frank Linhart 4161 Sladeview Crescent, Suite 12, Mississauga ON L5L 5R3, 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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