3539253 CANADA INC.

Address:
44 St. Clair Avenue West, Toronto, ON M4V 3C9

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 Overview

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

Directors

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

Corporation History

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

Activities

Date Activity Details
2016-07-31 Dissolution Section: 212
2002-02-15 Amendment / Modification RO Changed.
1998-10-01 Incorporation / Constitution en société

Annual Returns Filings

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

Office Location

Address 44 ST. CLAIR AVENUE WEST
City TORONTO
Province ON
Postal Code M4V 3C9
Country Canada

Corporations in the same location

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

Corporations in the same postal code

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

Corporation Directors

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

Entities with the same directors

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

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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