3948960 CANADA INC.

Address:
200 King St. West, Suite 2300, Toronto, ON M5H 3W5

3948960 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3948960. The registration start date is October 11, 2001. The current status is Dissolved.

Corporation Overview

Corporation ID 3948960
Business Number 875904914
Corporation Name 3948960 CANADA INC.
Registered Office Address 200 King St. West
Suite 2300
Toronto
ON M5H 3W5
Incorporation Date 2001-10-11
Dissolution Date 2009-03-16
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 20

Directors

Director Name Director Address
GARY H. LUFTSPRING 16 CHICORA AVENUE, TORONTO ON M5R 1T6, Canada
MICHAEL HERMAN 429 ELM ROAD, TORONTO ON M5M 3W6, Canada
MURRAY J. PERELMAN 58 HEATHCOTE AVENUE, TORONTO ON M2L 1Z1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-10-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-10-11 current 200 King St. West, Suite 2300, Toronto, ON M5H 3W5
Name 2001-10-11 current 3948960 CANADA INC.
Status 2009-03-16 current Dissolved / Dissoute
Status 2008-10-17 2009-03-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2001-10-11 2008-10-17 Active / Actif

Activities

Date Activity Details
2009-03-16 Dissolution Section: 212
2001-10-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2006-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-05-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 KING ST. WEST
City TORONTO
Province ON
Postal Code M5H 3W5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3415074 Canada Inc. 200 King St. West, Suite 2300, Toronto, ON M5H 3W5 1999-12-06
American Overseas Management Corporation (canada) 200 King St. West, Suite 1806, Toronto, ON M5H 3T4 1979-10-05
4209931 Canada Inc. 200 King St. West, Suite 2300, Toronto, ON M5H 3W5 2004-03-22
Traders Group Limited 200 King St. West, Suite 806 P.o. Box 17, Toronto, ON M5H 3T4
Neshama Park 200 King St. West, Suite 2300, Toronto, ON M5H 3W5 2004-10-25

Corporations in the same postal code

Corporation Name Office Address Incorporation
6584357 Canada Inc. 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 2006-06-14
Brazabra Canada Inc. Suite 2300, 200 King Street West, Toronto, ON M5H 3W5 2004-10-12
Iconix, Inc. 200 King Street, Suite 2300, Toronto, ON M5H 3W5 2000-09-26
Association Canadienne Des Artistes Du Disque 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 1992-12-31
Bolt Online Inc. 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 1999-11-12
3717623 Canada Limited 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 2000-01-28
3973051 Canada Inc. 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 2001-12-17
Gedr Acquisition Corp. 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 2001-12-18
3973352 Canada Inc. 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 2002-03-12
Dominion Dewatering Ltd. 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 1966-09-16
Find all corporations in postal code M5H 3W5

Corporation Directors

Name Address
GARY H. LUFTSPRING 16 CHICORA AVENUE, TORONTO ON M5R 1T6, Canada
MICHAEL HERMAN 429 ELM ROAD, TORONTO ON M5M 3W6, Canada
MURRAY J. PERELMAN 58 HEATHCOTE AVENUE, TORONTO ON M2L 1Z1, Canada

Entities with the same directors

Name Director Name Director Address
CLASSIC LAMP & SHADE INDUSTRIES INC. LES INDUSTRIES LAMPES & ABAT-JOUR CLASSIC INC MICHAEL HERMAN 4698 ROSLYN, MONTREAL QC H3W 2L3, Canada
les Amis des bassins versants Michael Herman 546 TURKEY HILL RD, R.R.#2, BROME QC J0E 1K0, Canada
InterhostCA Inc. Michael Herman 7 Bushy Gill, Langton Green TN3 0DD, United Kingdom
SOFTPASSES INTERNATIONAL INC. MICHAEL HERMAN 51 DUNBARTON COURT, RICHMOND HILL ON L4C 8G2, Canada
INTERNATIONAL MAPLE SYRUP INSTITUTE MICHAEL HERMAN 10 WATERLOO ST., WATERLOO QC J0E 2N0, Canada
GEN-LITE INDUSTRIES LTD. - MICHAEL HERMAN 1455 SHERBROOKE W SUITE 1607, MONTREAL QC H3G 1L2, Canada
2786176 CANADA INC. MICHAEL HERMAN 429 HELM ROAD, TORONTO ON M5M 3W7, Canada
3330541 CANADA INC. MICHAEL HERMAN 1455 RUE SHERBROOKE OUEST, APT. 1607, MONTREAL QC H3G 1L2, Canada
ICEE-CANADA INC. MURRAY J. PERELMAN 100 KING STREET WEST, SUITE 3400, ONE FIRST CANADIAN PLACE, TORONTO ON M5X 1A4, Canada
IRONTITE PRODUCTS CO. OF CANADA, LTD. MURRAY J. PERELMAN 58 HEATHCOTE AVENUE, WILLOWDALE ON M2L 1Z2, Canada

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Register Information

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

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