3649865 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3649865. The registration start date is December 20, 1999. The current status is Dissolved.
| Corporation ID | 3649865 |
| Business Number | 867622987 |
| Corporation Name | 3649865 CANADA INC. |
| Registered Office Address |
3530 Saint-laurent Blvd. Suite 500 Montreal QC H2X 2V1 |
| Incorporation Date | 1999-12-20 |
| Dissolution Date | 2011-02-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DANIEL LANGLOIS | 1280 DES PINS AVENUE WEST, APP.: 5, MONTREAL QC H3G 1A8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-12-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-12-19 | current | 3530 Saint-laurent Blvd., Suite 500, Montreal, QC H2X 2V1 |
| Address | 2000-03-20 | 2001-12-19 | 3530 Saint-laurent Blvd, Montreal, QC H2X 2V1 |
| Address | 1999-12-20 | 2000-03-20 | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 |
| Name | 1999-12-20 | current | 3649865 CANADA INC. |
| Status | 2011-02-28 | current | Dissolved / Dissoute |
| Status | 1999-12-20 | 2011-02-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-02-28 | Dissolution | Section: 210(1) |
| 2006-06-14 | Amendment / Modification | |
| 1999-12-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-12-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-12-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-11-06 | 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 |
|---|---|---|
| Studio Ex-centris Inc. | 3530 Saint-laurent Blvd., Suite 500, Montreal, QC H2X 2V1 | 1999-03-26 |
| 3605884 Canada Inc. | 3530 Saint-laurent Blvd., Suite 500, Montreal, QC H2X 2V1 | 1999-04-12 |
| HÔtels Incognita Inc. | 3530 Saint-laurent Blvd., Suite 500, Montreal, QC H2X 2V1 | 2002-02-26 |
| Terra Resorts Inc. - | 3530 Saint-laurent Blvd., Bureau 500, Montreal, QC H2X 2V1 | 2002-03-14 |
| Spectacle 3536 Inc. | 3530 Saint-laurent Blvd., Suite 500, Montreal, QC H2X 2V1 | 2009-02-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Institut De Recherche En Dermatologie De MontrÉal | 3530 Boulevard Saint-laurent, Suite 300, Montréal, QC H2X 2V1 | 2015-10-15 |
| 4490525 Canada Inc. | 3554 Saint-laurent Boulevard, Montreal, QC H2X 2V1 | 2008-08-21 |
| Jajou + Inc. | 3450 St-laurent, Bureau 500, Montreal, QC H2X 2V1 | 2006-11-14 |
| 4170164 Canada Inc. | 3530, Boulevard Saint-laurent, Bureau 500, MontrÉal, QC H2X 2V1 | 2003-10-28 |
| Jajou Productions (2004) Inc. | 3530 Boulevard St-laurent, Suite 500, Montreal, QC H2X 2V1 | 2002-07-25 |
| 4051114 Canada Inc. | 3556 St.laurent, Suite 201, Montreal, QC H2X 2V1 | 2002-04-19 |
| 3587363 Canada Inc. | 3530 Saint-laurent Boulevard, Suite 500, Montreal, QC H2X 2V1 | 1999-04-22 |
| Le Groupe Promedia (1982) Ltee | 3556, Boulevard St-laurent, Bur. 200, MontrÉal, QC H2X 2V1 | 1982-01-26 |
| 4412311 Canada Inc. | 3530, Boulevard Saint-laurent, Bureau 200, Montréal, QC H2X 2V1 | 2007-02-15 |
| Name | Address |
|---|---|
| DANIEL LANGLOIS | 1280 DES PINS AVENUE WEST, APP.: 5, MONTREAL QC H3G 1A8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FILMS EX AEQUO INC. | DANIEL LANGLOIS | 1280, AVENUE DES PINS OUEST, APP. 5, MONTRÉAL QC H3G 1A8, Canada |
| LA FACE CACHÉE DE LA LUNE INC. | DANIEL LANGLOIS | 1280, AVENUE DES PINS OUEST, APP. 5, MONTRÉAL QC H3G 1A8, Canada |
| DANIEL LANGLOIS INVESTMENTS INC. INVESTISSEMENTS DANIEL LANGLOIS INC. | DANIEL LANGLOIS | 3837 DE BULLION STREET, MONTREAL QC H2W 2E2, Canada |
| FONDATION DANIEL LANGLOIS | DANIEL LANGLOIS | 1280 AVENUE DES PINS OUEST, SUITE 5, MONTREAL QC H3G 1A8, Canada |
| HÔTEL GAULT INC. | DANIEL LANGLOIS | 1280 AVENUE DES PINS OUEST, APP. 5, MONTREAL QC H3G 1A8, Canada |
| 3602052 CANADA INC. | DANIEL LANGLOIS | 1280 DES PINS AVENUE WEST, APT. 5, MONTREAL QC H3G 1A8, Canada |
| DANIEL LANGLOIS INVESTMENTS INC. | DANIEL LANGLOIS | 1280 DES PINS AVE WEST, APT 5, MONTREAL QC H3G 1A8, Canada |
| 3587363 CANADA INC. | DANIEL LANGLOIS | 1280 DES PINS AVENUE OUEST, APT 5, MONTREAL QC H3G 1A8, Canada |
| HELICONIA REALTY INC. | DANIEL LANGLOIS | 3234 WILD CHERRY DRIVE, OTTAWA ON K0A 2W0, Canada |
| LA FERME DU MONT PINACLE INC. | DANIEL LANGLOIS | 3530, boulevard Saint-Laurent, Bureau 500, Montréal QC H2X 2V1, Canada |
| City | MONTREAL |
| Post Code | H2X 2V1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |