3958701 Canada Inc.

Address:
2448 Upper Valley Crescent, Oakville, ON L6H 7P2

3958701 Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 3958701. The registration start date is October 18, 2001. The current status is Dissolved.

Corporation Overview

Corporation ID 3958701
Business Number 875764714
Corporation Name 3958701 Canada Inc.
Registered Office Address 2448 Upper Valley Crescent
Oakville
ON L6H 7P2
Incorporation Date 2001-10-18
Dissolution Date 2005-10-07
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 9

Directors

Director Name Director Address
BRIAN ALEXANDER YANOSIK 37 GLADSTONE AVENUE, SMITH FALLS ON K7A 1R5, Canada
FRANK WHITE R.R. #4 1843 WEST RIVER ROAD, CAMBRIDGE ON N1R 5S5, Canada
HAMISH SOMERVILLE 6 CRESCENT ROAD, OTTAWA ON K1M 0N2, Canada
DAVID F. HASLAM 96 INVERHURON TRAIL, OAKVILLE ON L6H 5Z7, Canada
RICHARD S. WHITE 2448 UPPER VALLEY CRES., OAKVILLE ON L6H 7P2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-10-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-05-01 current 2448 Upper Valley Crescent, Oakville, ON L6H 7P2
Address 2003-08-14 2004-05-01 2596 Dunwin Drive, Mississauga, ON L5L 1J5
Address 2001-10-18 2003-08-14 20 Queen Street West, Suite 1400, Toronto, ON M5H 2V3
Name 2004-03-29 current 3958701 Canada Inc.
Name 2001-10-18 2004-03-29 G7 Gravure Inc.
Status 2005-10-07 current Dissolved / Dissoute
Status 2001-10-18 2005-10-07 Active / Actif

Activities

Date Activity Details
2005-10-07 Dissolution Section: 210
2005-09-29 Amendment / Modification
2004-03-29 Amendment / Modification Name Changed.
2002-03-08 Amendment / Modification
2001-10-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2005-07-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2003-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2448 UPPER VALLEY CRESCENT
City OAKVILLE
Province ON
Postal Code L6H 7P2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Wise Beverages Inc. 2448 Upper Valley Crescent, Oakville, ON L6H 7P2 2004-09-14

Corporations in the same postal code

Corporation Name Office Address Incorporation
Chick Chef Inc. 2456 Upper Valley Crescent, Oakville, ON L6H 7P2 2019-03-13
Canadian Chinese Sports Association (ccsa) 2479 Upper Valley Crescent, Oakville, ON L6H 7P2 2017-12-07

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Corporation Directors

Name Address
BRIAN ALEXANDER YANOSIK 37 GLADSTONE AVENUE, SMITH FALLS ON K7A 1R5, Canada
FRANK WHITE R.R. #4 1843 WEST RIVER ROAD, CAMBRIDGE ON N1R 5S5, Canada
HAMISH SOMERVILLE 6 CRESCENT ROAD, OTTAWA ON K1M 0N2, Canada
DAVID F. HASLAM 96 INVERHURON TRAIL, OAKVILLE ON L6H 5Z7, Canada
RICHARD S. WHITE 2448 UPPER VALLEY CRES., OAKVILLE ON L6H 7P2, Canada

Entities with the same directors

Name Director Name Director Address
CAMBRIDGE CONSORTIUM Frank White 1843 West River Road, Cambridge ON N1R 5S5, Canada
97273 CANADA INC. FRANK WHITE 441 MITCHELL AVENUE, TOWN MT-ROYAL QC H3R 1L3, Canada
THISILON MACON INC. FRANK WHITE 441 MITCHELL, MONTREAL QC H3R 1L3, Canada
R & B COMPUTER SYSTEMS CANADA, INC. FRANK WHITE 299 WESTRIDGE RD., EDMONTON AB , Canada
SK RACING INC. HAMISH SOMERVILLE 2260 OTTAWA AVE., WEST VANCOUVER BC V7V 2S6, Canada
WHK INVESTMENTS CANADA LTD. HAMISH SOMERVILLE 838 YOUNETTE DRIVE, WEST VANCOUVER BC V7T 1S9, Canada
KROMA INTERNATIONAL HOLDINGS CANADA LIMITED HAMISH SOMERVILLE 6 CRESCENT ROAD, ROCKCLIFFE PARK ON K1M 0N2, Canada
WHK MICRO-METAL INC. HAMISH SOMERVILLE 838 YOUNETTE DRIVE, WEST VANCOUVER BC V7T 1S9, Canada
PERGOLA INTERNATIONAL HOLDINGS CORPORATION HAMISH SOMERVILLE 6 CRESCENT RD., OTTAWA ON K1M 0N2, Canada
PERGOLA INTERNATIONAL HOLDINGS (U.S.) CORPORATION HAMISH SOMERVILLE 6 CRESCENT ROAD, ROCKCLIFFE PARK ON K1M 0N2, 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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