3647544 CANADA INC.

Address:
7625 Eureka Place, Halfmoon Bay, BC V0N 1Y1

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 Overview

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

Directors

Director Name Director Address
PAULIN LABERGE 7625 EUREKA PLACE, HALFMOON BAY BC V0N 1Y1, Canada

Corporation History

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

Activities

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

Annual Returns Filings

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

Office Location

Address 7625 EUREKA PLACE
City HALFMOON BAY
Province BC
Postal Code V0N 1Y1
Country Canada

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Find all corporations in postal code V0N

Corporation Directors

Name Address
PAULIN LABERGE 7625 EUREKA PLACE, HALFMOON BAY BC V0N 1Y1, Canada

Competitor

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Register Information

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

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