3503500 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3503500. The registration start date is June 12, 1998. The current status is Inactive - Amalgamated.
Corporation ID | 3503500 |
Business Number | 869324384 |
Corporation Name | 3503500 CANADA INC. |
Registered Office Address |
51 Constellation Court Rexdale ON M9W 1K4 |
Incorporation Date | 1998-06-12 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
MICHEL BELAND | 954 King Street West, Suite 101, Toronto ON M6V 2L9, Canada |
CHRISTOPHER MARSHALL | 15 Woburn Avenue, Toronto ON M5M 1K5, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1998-06-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1998-06-11 | 1998-06-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 1998-06-12 | current | 51 Constellation Court, Rexdale, ON M9W 1K4 |
Name | 1998-06-12 | current | 3503500 CANADA INC. |
Status | 2013-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 1998-06-12 | 2013-01-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
1998-06-12 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2012 | 2011-11-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2011 | 2010-11-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2010 | 2009-09-24 | 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 |
---|---|---|
Transportaction Lease Systems Alberta Ltd. | 51 Constellation Court, Rexdale, ON M9W 1K4 | |
Jaresk Holdings Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1997-05-07 |
Transportaction Investments Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1997-05-07 |
3552977 Canada Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1998-11-10 |
Transportaction Lease Systems Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1980-12-24 |
Car Source Leasing Systems Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1986-02-25 |
Car Source Management Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1986-09-30 |
Carplan Lease Systems Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1986-10-20 |
Transportaction Lease Systems Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Location Interfast Limitee | 21 Constellation Court, Rexdale, ON M9W 1K4 | 1974-10-18 |
Leeds & Northrup, Canada, Ltd. | 41 Constellation Court, Rexdale, ON M9W 1K4 | 1957-06-03 |
The Ontario Rubber Company, Limited | 19 Constellation Court, Rexdale, ON M9W 1K4 | |
Abercorn Aero (1983) Limitee | 21 Constellation Court, Etobicoke, ON M9W 1K4 | 1983-11-01 |
Abercorn Aero Holdings Inc. | 21 Constellation Court, Etobicoke, ON M9W 1K4 | 1983-11-01 |
Abercorn Marine Services Ltd. | 21 Constellation Court, Etobicoke, ON M9W 1K4 | 1986-11-24 |
Abercorn Aero Limitee | 21 Constellation Court, Etobicoke, ON M9W 1K4 |
Name | Address |
---|---|
MICHEL BELAND | 954 King Street West, Suite 101, Toronto ON M6V 2L9, Canada |
CHRISTOPHER MARSHALL | 15 Woburn Avenue, Toronto ON M5M 1K5, Canada |
Name | Director Name | Director Address |
---|---|---|
3552977 CANADA INC. | CHRISTOPHER MARSHALL | 15 Woburn Avenue, Toronto ON M5M 1K5, Canada |
TLSI Holdings Inc. | CHRISTOPHER MARSHALL | 161 BAY STREET, SUITE 4600, TORONTO ON M5J 2S1, Canada |
NEXCAP FINANCE CORPORATION | Michel Beland | 161 Bay Street, Suite 3600, Toronto ON M5J 2S1, Canada |
Element Fleet Management Inc. | MICHEL BELAND | 161 BAY STREET, SUITE 4600, TORONTO ON M5J 2S1, Canada |
7606923 Canada Inc. | Michel Beland | 161 Bay Street, Suite 4600, Toronto ON M5J 2S1, Canada |
PHH VEHICLE MANAGEMENT SERVICES INC. | Michel Beland | 161 Bay Street, Suite 4600, Toronto ON M5J 2S1, Canada |
7569181 Canada Inc. | Michel Beland | 161 Bay Street, Suite 3600, Toronto ON M5J 2S1, Canada |
8972966 Canada Inc. | Michel Beland | 161 Bay Street, Suite 4600, Toronto ON M5J 2S1, Canada |
6681697 CANADA INC. | Michel Beland | 161 Bay Street, Suite 3600, Toronto ON M5J 2S1, Canada |
7622988 Canada Inc. | Michel Beland | 161 Bay Street, Suite 4600, Toronto ON M5J 2S1, Canada |
City | REXDALE |
Post Code | M9W1K4 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |