3636925 CANADA INC.

Address:
40 Holly Street, Suite 900, Toronto, ON M4S 3C3

3636925 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3636925. The registration start date is July 2, 1999. The current status is Active.

Corporation Overview

Corporation ID 3636925
Business Number 866143274
Corporation Name 3636925 CANADA INC.
Registered Office Address 40 Holly Street
Suite 900
Toronto
ON M4S 3C3
Incorporation Date 1999-07-02
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
EDWARD JAMES FLAXMAN 40 HOLLY STREET, SUITE 900, TORONTO ON M4S 3C3, Canada
ARTHUR JAMES MAW 1712 CAMINITI CRESCENT, ORLEANS ON K4A 1M1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-07-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-01-15 current 40 Holly Street, Suite 900, Toronto, ON M4S 3C3
Address 1999-07-02 2008-01-15 40 Holly Street, Suite 900, Toronto, ON M4S 3C3
Name 2008-10-07 current 3636925 CANADA INC.
Name 1999-07-02 2008-10-06 CANSULT HANSCOMB PROJECTS INC.
Status 1999-07-02 current Active / Actif

Activities

Date Activity Details
2008-10-06 Amendment / Modification Name Changed.
1999-07-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-06-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 40 HOLLY STREET
City TORONTO
Province ON
Postal Code M4S 3C3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3698998 Canada Inc. 40 Holly Street, Suite 202, Toronto, ON M4S 3C3 2000-03-21
Digital World Financial Inc. 40 Holly Street, Suite 103, Toronto, ON M4S 3C3 2000-04-25
Societe De La Loterie Interprovinciale Inc. 40 Holly Street, Suite 600, Toronto, ON M4S 3C3 1976-08-16
4215991 Canada Ltd. 40 Holly Street, Suite 900, Toronto, ON M4S 3C3
Hanscomb Limited 40 Holly Street, Suite 900, Toronto, ON M4S 3C3

Corporations in the same postal code

Corporation Name Office Address Incorporation
8878188 Canada Incorporated 40 Holly Street - Suite 500, Toronto, ON M4S 3C3 2014-05-05
Nest Wealth Inc. 40 Holly Street, Suite 201, Toronto, ON M4S 3C3 2013-01-24
Idoman Growth G.p. Inc. 40, Holly St.. Suite 801, Toronto, ON M4S 3C3 2012-05-02
Vigilant Productions Limited 40 Holly Street, Suite 901, Toronto, ON M4S 3C3 2011-09-06
Smarter Parking Solutions Inc. C/o Ruderman Shaw, 801-40 Holly Street, Toronto, ON M4S 3C3 1998-09-08
Easter Seals Canada 401 - 40 Holly Street, Toronto, ON M4S 3C3 1962-07-09

Corporation Directors

Name Address
EDWARD JAMES FLAXMAN 40 HOLLY STREET, SUITE 900, TORONTO ON M4S 3C3, Canada
ARTHUR JAMES MAW 1712 CAMINITI CRESCENT, ORLEANS ON K4A 1M1, Canada

Entities with the same directors

Name Director Name Director Address
HANSCOMB BUILDING MANAGEMENT LTD. ARTHUR JAMES MAW 1712 CAMINITI CRESCENT, ORLEANS ON K4A 1M1, Canada
HANSCOMB HILLS INC. EDWARD JAMES FLAXMAN 75 HILLSDALE AVENUE EAST, TORONTO ON M4S 1T4, Canada
4215991 CANADA LTD. EDWARD JAMES FLAXMAN 75 HILLSDALE AVENUE EAST, TORONTO ON M4S 1T4, Canada
HANSCOMB LIMITED EDWARD JAMES FLAXMAN 75 HILLSDALE AVENUE EAST, TORONTO ON M4S 1T4, Canada
HANSCOMB LIMITED EDWARD JAMES FLAXMAN 100 LANKIN BLVD, TORONTO ON M4J 4X3, 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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