3859681 Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 3859681. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3859681 |
| Business Number | 886812932 |
| Corporation Name | 3859681 Canada Inc. |
| Registered Office Address |
401 Bay Street Suite 500 Toronto ON M5H 2Y4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GEORGE J. HELLER | 103 ALEXANDRA BOUL., TORONTO ON M4R 1M3, Canada |
| MICHAEL S. ROUSSEAU | 1049 LINBROOK RD., OAKVILLE ON L6J 2L2, Canada |
| HAROLD J. CHMARA | 15 OAKLANDS AVE., TORONTO ON M4V 2E4, Canada |
| JAMES A. INGRAM | 25 CHRISTIE DR., BRAMPTON ON L6Z 3J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-02-01 | current | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 |
| Name | 2001-02-01 | current | 3859681 Canada Inc. |
| Status | 2005-02-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2001-02-01 | 2005-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-04-19 | Amendment / Modification | |
| 2001-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1633261. Section: |
| 2001-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2861615. Section: |
| 2001-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3584747. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-04-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-07-02 | 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 |
|---|---|---|
| Societe De Financement Des Ventes Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 1960-06-27 |
| 3621669 Canada Inc. | 401 Bay Street, 29th Floor, Toronto, ON M5H 2Y4 | 1999-05-25 |
| T.e. Financial Consultants Ltd. | 401 Bay Street, Suite 2900, Toronto, ON M5H 2Y4 | |
| Brazil-canada Chamber of Commerce | 401 Bay Street, Suite 1640, Toronto, ON M5H 2Y4 | 1973-11-15 |
| Three Icons Exhibitions | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 2002-03-28 |
| Hudson's Bay Company | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Hudson's Bay Company | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| 4400011 Canada Inc. | 401 Bay Street, Ste. 500, Toronto, ON M5H 2Y4 | 2006-12-15 |
| Terex Resources Limited | 401 Bay Street, Suite 3200, Toronto, ON M5H 2Y4 | 2004-01-08 |
| Tembo Energy Inc. | 401 Bay Street, Suite 2828, Toronto, ON M5H 2Y4 | 2006-06-15 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Almehri Capital Inc. | 401 Bay St, 16 Floor, Toronto, ON M5H 2Y4 | 2020-08-07 |
| Carlisle Mine Infrastructures Limited | 2702-401 Bay Street, Toronto, ON M5H 2Y4 | 2020-03-03 |
| Rayova Fintech Corp. | Suite 2702, Toronto, ON M5H 2Y4 | 2019-12-18 |
| 10546658 Canada Inc. | Simpson Tower | 401 Bay Street, Suite 1515 | Mailbox #55, Toronto, ON M5H 2Y4 | 2017-12-19 |
| Advocates for The Rule of Law | 401 Bay Street, Suite 2600, Toronto, ON M5H 2Y4 | 2017-09-06 |
| Wealhouse Real Estate Gp Inc. | 401 Bay Street, Suite 2404, Toronto, ON M5H 2Y4 | 2017-08-16 |
| Platinum Luxury Auctions, Inc. | 401 Bay Street 16th Floor, Toronto, ON M5H 2Y4 | 2017-08-03 |
| 10187194 Canada Inc. | 1515-401 Bay St, Toronto, ON M5H 2Y4 | 2017-04-10 |
| Curogens Inc. | 401 Bay Street, 16th Floor, Toronto, ON M5H 2Y4 | 2016-05-18 |
| 9581189 Canada Inc. | Suite 2702, 401 Bay Street, Toronto, ON M5H 2Y4 | 2016-01-12 |
| Find all corporations in postal code M5H 2Y4 | ||
| Name | Address |
|---|---|
| GEORGE J. HELLER | 103 ALEXANDRA BOUL., TORONTO ON M4R 1M3, Canada |
| MICHAEL S. ROUSSEAU | 1049 LINBROOK RD., OAKVILLE ON L6J 2L2, Canada |
| HAROLD J. CHMARA | 15 OAKLANDS AVE., TORONTO ON M4V 2E4, Canada |
| JAMES A. INGRAM | 25 CHRISTIE DR., BRAMPTON ON L6Z 3J4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GILDAN ACTIVEWEAR INC. | GEORGE J. HELLER | 103 ALEXANDRA BLVD., TORONTO ON M4R 1M3, Canada |
| 6525822 CANADA INC. | GEORGE J. HELLER | 103 ALEXANDRA BLVD., TORONTO ON M4R 1M3, Canada |
| HUDSON`S BAY COMPANY REAL ESTATE LIMITED | GEORGE J. HELLER | 103 ALEXANDRA BLVD., TORONTO ON M4R 1M3, Canada |
| HUDSON'S BAY COMPANY | GEORGE J. HELLER | 103 ALEXANDRA BLVD., TORONTO ON M4R 1M3, Canada |
| ZELLERS INC. | GEORGE J. HELLER | 103 ALEXANDRA BLVD., TORONTO ON M4R 1M3, Canada |
| 3009354 Nova Scotia Inc. | GEORGE J. HELLER | 103 ALEXANDRA BLVD., TORONTO ON M4R 1M3, Canada |
| CNI CLEARLY NATURAL INC. | HAROLD J. CHMARA | 70 ARUNDEL AVENUE, TORONTO ON M4K 3A4, Canada |
| K.M.I. KITCHEN & MORE INC. | HAROLD J. CHMARA | 70 ARUNDEL AVENUE, TORONTO ON M4K 3A4, Canada |
| WR POSSIBILITIES INC. | HAROLD J. CHMARA | 70 ARUNDEL AVENUE, TORONTO ON M4K 3A4, Canada |
| MORE THAN LINENS INC. | HAROLD J. CHMARA | 70 ARUNDEL AVENUE, TORONTO ON M4K 3A4, Canada |
| City | TORONTO |
| Post Code | M5H 2Y4 |
Please provide details on 3859681 Canada Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |