3683249 Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 3683249. The registration start date is November 9, 1999. The current status is Active.
| Corporation ID | 3683249 |
| Business Number | 869839589 |
| Corporation Name | 3683249 Canada Inc. |
| Registered Office Address |
55 City Centre Drive Suite 1000 Mississauga ON L5B 1M3 |
| Incorporation Date | 1999-11-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 16 |
| Director Name | Director Address |
|---|---|
| BEVERLEY G. FLYNN | 925 BAY STREET, SUITE 1010, TORONTO ON M5S 3L4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-11-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-10-12 | current | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 |
| Address | 2000-10-17 | 2004-10-12 | One University Avenue, Suite 1400, Toronto, ON M5J 2P1 |
| Address | 1999-11-09 | 2000-10-17 | 65 Overlea, #400, Don Mills, ON M4H 1P1 |
| Name | 2000-10-17 | current | 3683249 Canada Inc. |
| Name | 1999-11-09 | 2000-10-17 | Reynolds Fasteners Canada Ltd. |
| Status | 1999-11-09 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-02-26 | Amendment / Modification | |
| 2000-10-17 | Amendment / Modification | Name Changed. |
| 1999-11-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 55 CITY CENTRE DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5B 1M3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3290531 Canada Inc. | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 1996-09-06 |
| Morguard Corporation | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | |
| 3391345 Canada Inc. | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 1997-07-10 |
| Acktion Capital Corporation | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 1997-07-10 |
| 3391361 Canada Inc. | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 1997-07-10 |
| Twc Enterprises Limited | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 1997-10-22 |
| 3432807 Canada Inc. | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 1997-11-06 |
| Acktion Freeholds Corporation | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | |
| S.n.a. Management Inc. | 55 City Centre Drive, Suite 1000, Mississauga, Ontario, ON L5B 1M3 | |
| 3644511 Canada Inc. | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 1999-07-26 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11435400 Canada Limited | 1000-55 City Centre Drive, Mississauga, ON L5B 1M3 | 2019-05-28 |
| 9249770 Canada Inc. | 55 City Centre Dr., Unit S-21, Mississauga, ON L5B 1M3 | 2015-04-08 |
| Mil Industrial II Gp Inc. | 55 City Centre Drive, Suite 800, Mississauga, ON L5B 1M3 | 2009-10-13 |
| Meadowvale Ford Sales and Service Limited | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 1992-08-19 |
| Morguard Amal Corporation | 55 Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | |
| East-court Ford Lincoln Sales Limited | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 1973-12-06 |
| Scarsview Motors Ltd. | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 1971-03-16 |
| Tansler Holdings Ltd. | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 1980-09-15 |
| Morguard Corporation | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | |
| Orange Properties Ltd. | 55 City Centre Drive, Suite 1000, Mississauga, On, ON L5B 1M3 | 1990-05-25 |
| Find all corporations in postal code L5B 1M3 | ||
| Name | Address |
|---|---|
| BEVERLEY G. FLYNN | 925 BAY STREET, SUITE 1010, TORONTO ON M5S 3L4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Acktion Capital Corporation | BEVERLEY G. FLYNN | 7 IRWIN AVEUE, TORONTO ON M4Y 1L1, Canada |
| 3290531 Canada Inc. | BEVERLEY G. FLYNN | 925 BAY STREET, SUITE 1010, TORONTO ON M5S 3L4, Canada |
| Morguard NAR (Canada) Holdings Limited | Beverley G. Flynn | 925 Bay Street, #1010, Toronto ON M5S 3L4, Canada |
| 7291043 CANADA INC. | BEVERLEY G. FLYNN | 925 BAY STREET, UNIT 1010, TORONTO ON M5S 3L4, Canada |
| MORGUARD FOUNDATION | BEVERLEY G. FLYNN | 1010-928 BAY STREET, TORONTO ON M5S 3L4, Canada |
| Morguard Elgin Limited | BEVERLEY G. FLYNN | 925 BAY STREET, SUITE 1010, TORONTO ON M5S 3L4, Canada |
| P.C.E.P. Properties Limited | BEVERLEY G. FLYNN | 30 HILLSBORO AVENUE #1807, TORONTO ON M5R 1S7, Canada |
| WHITE PASS & YUKON CANADA INC. | BEVERLEY G. FLYNN | 925 BAY STREET, SUITE 1010, TORONTO ON M5S 3L4, Canada |
| 7291035 CANADA INC. | BEVERLEY G. FLYNN | 925 BAY STREET, UNIT 1010, TORONTO ON M5S 3L4, Canada |
| DEVAN PROPERTIES LTD. | BEVERLEY G. FLYNN | 925 BAY STREET, #1010, TORONTO ON M5S 3L4, Canada |
| City | MISSISSAUGA |
| Post Code | L5B 1M3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |