3539253 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3539253. The registration start date is October 1, 1998. The current status is Dissolved.
Corporation ID | 3539253 |
Business Number | 867396269 |
Corporation Name | 3539253 CANADA INC. |
Registered Office Address |
44 St. Clair Avenue West Toronto ON M4V 3C9 |
Incorporation Date | 1998-10-01 |
Dissolution Date | 2016-07-31 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
THEODORE S. BURNETT | 48, ST-CLAIR AVENUE WEST, SUITE 600, TORONTO ON M4V 3B6, Canada |
LUC CORNELI | 232 HEATH STREET EAST, TORONTO ON M4T 1S9, Canada |
RON MCEACHERN | 85, THORNCLIFFE PARK DRIVE, SUITE 3310, TORONTO ON M4H 1L6, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1998-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1998-09-30 | 1998-10-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2005-12-06 | current | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 |
Address | 2002-02-15 | 2005-12-06 | 48 St-clair Avenue West, Suite 600, Toronto, ON M4V 3B6 |
Address | 2001-01-29 | 2002-02-15 | 306 Place D'youville, Bureau B-10, Montreal, QC H2Y 2B6 |
Address | 1998-10-01 | 2001-01-29 | 300 Place D'youville, Suite B-10, Montreal, QC H2Y 2B6 |
Name | 1998-10-01 | current | 3539253 CANADA INC. |
Status | 2016-07-31 | current | Dissolved / Dissoute |
Status | 2016-03-03 | 2016-07-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2011-08-10 | 2016-03-03 | Active / Actif |
Status | 2011-06-14 | 2011-08-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 1998-10-01 | 2011-06-14 | Active / Actif |
Date | Activity | Details |
---|---|---|
2016-07-31 | Dissolution | Section: 212 |
2002-02-15 | Amendment / Modification | RO Changed. |
1998-10-01 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2013 | 2013-01-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2012 | 2012-01-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2011 | 2011-01-06 | 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 |
---|---|---|
3539342 Canada Inc. | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1998-10-10 |
3561852 Canada Inc. | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1998-12-01 |
103690 Canada Limitee | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1981-03-02 |
126318 Canada Inc. | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1983-09-01 |
126232 Canada Inc. | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1983-08-25 |
142716 Canada Inc. | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1985-08-19 |
99324 Canada Inc. | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1980-07-09 |
130587 Canada Inc. | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1984-02-21 |
130567 Canada Inc. | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1984-02-21 |
Corporation Name | Office Address | Incorporation |
---|---|---|
The Joseph Burnett Family Foundation | 44 St. Clair Avenue West, 1st Floor, Toronto, ON M4V 3C9 | 2014-12-15 |
130601 Canada Inc. | 44 St-clair Avenue West, Toronto, ON M4V 3C9 | 1984-02-21 |
127949 Canada Inc. | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1983-11-03 |
Park Avenue 48 St. Clair Avenue West Inc. | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1985-05-07 |
Les Investissements Du Massif Blanc Ltee | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1985-08-28 |
Lorneco Investments Inc. | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1984-04-19 |
Sheldenco Investments Inc. | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1984-04-19 |
Gail Burnett Investments Inc. | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1984-04-24 |
140898 Canada Inc. | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1985-03-25 |
155652 Canada Inc. | 44 St. Clair Avenue West, Toronto, ON M4V 3C9 | 1987-04-27 |
Find all corporations in postal code M4V 3C9 |
Name | Address |
---|---|
THEODORE S. BURNETT | 48, ST-CLAIR AVENUE WEST, SUITE 600, TORONTO ON M4V 3B6, Canada |
LUC CORNELI | 232 HEATH STREET EAST, TORONTO ON M4T 1S9, Canada |
RON MCEACHERN | 85, THORNCLIFFE PARK DRIVE, SUITE 3310, TORONTO ON M4H 1L6, Canada |
Name | Director Name | Director Address |
---|---|---|
HPI Realty Management Inc. | LUC CORNELI | 1201 - 21 ST. CLAIR AVENUE EAST, TORONTO ON M4T 1L9, Canada |
CCI Corpfin Capital Inc. | Luc Corneli | 232 Heath Street East, Toronto ON M4S 1S9, Canada |
MCCOR MANAGEMENT INC. | Luc Corneli | 21 St. Clair Avenue East, Suite 1201, Toronto ON M4T 1L9, Canada |
4063686 CANADA INC. | LUC CORNELI | 232, HEATH STREET EAST, TORONTO ON M4T 1S9, Canada |
McCOR MANAGEMENT (NEWFOUNDLAND) INC. | Luc Corneli | 21 St. Clair Avenue East, Suite 1201, Toronto ON M4T 1L9, Canada |
McCOR MANAGEMENT (NOVA SCOTIA) INC. | Luc Corneli | 21 St. Clair Avenue East, Suite 1201, Toronto ON M4T 1L9, Canada |
3561852 CANADA INC. | LUC CORNELI | 232 HEATH STREET EAST, TORONTO ON M4T 1S9, Canada |
4063597 CANADA INC. | LUC CORNELI | 232, HEATH STREET EAST, TORONTO ON M4T 1S9, Canada |
McCOR MANAGEMENT (NEW BRUNSWICK) INC. | Luc Corneli | 21 St. Clair Avenue East, Suite 1201, Toronto ON M4T 1L9, Canada |
9271970 Canada Ltd. | Luc Corneli | 232 Heath Street East, Toronto ON M4S 1S9, Canada |
City | TORONTO |
Post Code | M4V 3C9 |
Please provide details on 3539253 CANADA INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |