3707539 Canada Limited is a business entity registered at Corporations Canada, with entity identifier is 3707539. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3707539 |
| Business Number | 101061570 |
| Corporation Name | 3707539 Canada Limited |
| Registered Office Address |
100 Wellington Street West, Suite 2300 Toronto ON M5K 1A1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| MICHAEL MAZAN | 25 Finchley Road, Etobicoke ON M9A 2X4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-01-11 | current | 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1 |
| Address | 2000-01-01 | 2011-01-11 | 339 Wellington Street South, Suite 210, London, ON N6C 4P8 |
| Name | 2011-01-07 | current | 3707539 Canada Limited |
| Name | 2000-01-01 | 2011-01-07 | COMCARE LIMITED |
| Status | 2012-12-20 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-10-12 | 2012-12-20 | Active / Actif |
| Status | 2006-09-08 | 2006-10-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-01-01 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-01-07 | Amendment / Modification |
Name Changed. Section: 178 |
| 2000-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2063646. Section: |
| 2000-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3700208. Section: |
| 2000-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3707521. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-11-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 Wellington Street West, Suite 2300 |
| City | Toronto |
| Province | ON |
| Postal Code | M5K 1A1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cinar Corporation | 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1 | |
| 3918203 Canada Inc. | 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1 | 2001-07-20 |
| 4116372 Canada Inc. | 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1 | 2003-12-16 |
| Goliath Acquisition Inc. | 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1 | 2013-04-19 |
| Softchoice Holdings Inc. | 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7301359 Canada Inc. | 3150 - 100 Wellington Street West, P.o. Box 11, Toronto, ON M5K 1A1 | 2009-12-22 |
| 6911498 Canada Limited | 100 Wellington Street West, Cp Tower, Suite 2300, Po Box 22, Toronto, ON M5K 1A1 | 2008-01-25 |
| Adelaide Capital Corporation | 79 Wellington Street West, Toronto, ON M5K 1A1 | |
| Drake Beam Morin-canada Inc. | 66 Wellinton Street West, Suite 2706, Toronto, ON M5K 1A1 | |
| 3704530 Canada Limited | 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1 | |
| 4218728 Canada Inc. | 66 Wellington St West, Suie 2706, Toronto, ON M5K 1A1 | |
| Aquaterra Corporation Ltd. | 100 Wellington Street West, Suite 2300 P.o. Box 22, Toronto, ON M5K 1A1 | |
| Harrowston Holdings Limited | 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1 | |
| Aquaterra Corporation Ltd. | 100 Wellington Street West, Cp Tower, Suite 2300, Po Box 22, Toronto, ON M5K 1A1 | 2005-10-13 |
| 7019416 Canada Inc. | 100 Wellington Street West, Cp Tower, Suite 2300, Toronto, ON M5K 1A1 | 2008-07-30 |
| Find all corporations in postal code M5K 1A1 | ||
| Name | Address |
|---|---|
| MICHAEL MAZAN | 25 Finchley Road, Etobicoke ON M9A 2X4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SOFTCHOICE CORPORATION | MICHAEL MAZAN | 100 WELLINGSTON STREET WEST, SUITE 2300, TORONTO ON M5K 1A1, Canada |
| SOFTCHOICE EMPLOYEECO INC. | Michael Mazan | 100 Wellington Street West, Suite 2300, Toronto ON M5K 1A1, Canada |
| SOFTCHOICE HOLDINGS II INC. | Michael Mazan | 100 Wellington Street West, Suite 2300, TD West Tower, PO Box 22, Toronto ON M5K 1A1, Canada |
| Goliath Acquisition Inc. | Michael Mazan | 100 Wellington Street West, Suite 2300, CP Tower, Toronto ON M5K 1A1, Canada |
| COMPREHENSIVE NURSING SERVICES INC. | MICHAEL MAZAN | 25 Finchley Road, Etobicoke ON M9A 2X4, Canada |
| SOFTCHOICE HOLDINGS INC. | Michael Mazan | 100 Wellington Street West, Suite 2300, TD West Tower, PO Box 22, Toronto ON M5K 1A1, Canada |
| 6911498 CANADA LIMITED | MICHAEL MAZAN | 23 FINCHLEY ROAD, TORONTO ON M9A 2X4, Canada |
| City | Toronto |
| Post Code | M5K 1A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8507708 Canada Limited | 10 Bayley Street, Grand Falls - Windsor, NL A2A 2T5 | |
| 7555130 Canada Limited | 40, Rue Saint-antoine, Gatineau, QC J8T 3L6 | |
| 8203563 Canada Limited | 7 Gabel Court, Ancaster, ON L9G 4T2 | |
| 8048568 Canada Limited | 66 Shorncliffe Road, Toronto, ON M8Z 5K1 | |
| 11134965 Canada Limited | 34 Crescent Road, Huntsville, ON P1H 1Y3 | |
| 8567093 Canada Limited | 70 Jefferson Avenue, Toronto, ON M6K 1Y4 | |
| 11775812 Canada Limited | 1 Sparks Avenue, Toronto, ON M2H 2W1 | |
| 8133581 Canada Limited | 625 Neal Drive, Peterborough, ON K6J 6X7 | |
| 9378413 Canada Limited | 63 Tacoma Drive 101, Dartmouth, NS B2W 3E7 | |
| 7688032 Canada Limited | 33 Shaddock Crescent, Scarborough, ON M1J 1L3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |