3647544 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3647544. The registration start date is August 9, 1999. The current status is Active.
Corporation ID | 3647544 |
Business Number | 893903724 |
Corporation Name | 3647544 CANADA INC. |
Registered Office Address |
7625 Eureka Place Halfmoon Bay BC V0N 1Y1 |
Incorporation Date | 1999-08-09 |
Dissolution Date | 2006-05-15 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
PAULIN LABERGE | 7625 EUREKA PLACE, HALFMOON BAY BC V0N 1Y1, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1999-08-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2020-08-06 | current | 7625 Eureka Place, Halfmoon Bay, BC V0N 1Y1 |
Address | 2003-03-08 | 2020-08-06 | 250 - 4190 Still Creek Drive, Burnaby, BC V5C 6C6 |
Address | 1999-08-09 | 2003-03-08 | 777 Dunsmuir Street, Suite 1300 Po Box 10424, Vancouver, BC V7Y 1K2 |
Name | 1999-08-09 | current | 3647544 CANADA INC. |
Status | 2020-08-05 | current | Active / Actif |
Status | 2006-05-15 | 2020-08-05 | Dissolved / Dissoute |
Status | 2005-12-14 | 2006-05-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 1999-08-09 | 2005-12-14 | Active / Actif |
Date | Activity | Details |
---|---|---|
2020-08-05 | Revival / Reconstitution | |
2006-05-15 | Dissolution | Section: 212 |
2001-07-18 | Amendment / Modification | |
1999-08-09 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2020-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2020-07-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2004 | 2020-07-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2002 | 2002-01-25 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
2001 | 2001-02-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 7625 EUREKA PLACE |
City | HALFMOON BAY |
Province | BC |
Postal Code | V0N 1Y1 |
Country | Canada |
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7062567 Canada Inc. | 7826 Lohn Road, Halfmoon Bay, BC V0N 1Y1 | 2008-10-16 |
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Kc Tristar Corporation | 8076 Southwood Rd., Halfmoon Bay, BC V0N 1Y1 | 1997-03-20 |
Indonesia-canada Alliance - Alliance Indonésie-canada | 8045 Redrooffs Road, Rr 1, Site C-21, Halfmoon Bay, BC V0N 1Y1 | 1996-08-01 |
Ramex Rock Excavation Inc. | 8347 Redroofs Rd, Halfmoon Bay, BC V0N 1Y1 |
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Whistler Information Technology Ltd. | #28 2720 Cheakamus Way, Whistler, BC V0N 1B0 | 2001-12-21 |
Transpacific Associates Corporation | 4200 Whistler Way, Suite 305 Box 340, Whistler, BC V0N 1B0 | 1993-07-08 |
12447231 Canada Inc. | 108-1060 Legacy Way, Whistler, BC V0N 1B1 | 2020-10-26 |
Mabey Ski Ltd. | 18-1005 Alpha Lake Road, Whistler, BC V0N 1B1 | 2019-08-28 |
Imperialtus | 105 - 1200 Alpha Lake Road, Whistler, BC V0N 1B1 | 2017-09-12 |
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Find all corporations in postal code V0N |
Name | Address |
---|---|
PAULIN LABERGE | 7625 EUREKA PLACE, HALFMOON BAY BC V0N 1Y1, Canada |
City | HALFMOON BAY |
Post Code | V0N 1Y1 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |