3004635 CANADA INC.
ActiveFederal corporation under the Canada Business Corporations Act
3004635 CANADA INC. is an active federal corporation. Its business number is 895578193. It was incorporated on Feb 16, 1994 under the Canada Business Corporations Act and its registered office is in Bolton-Est, Quebec. Its annual returns are up to date, most recently for 2026. It has three directors on record.
Corporation
- Corporation number
- 3004635
- Business number
- 895578193
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Feb 16, 1994
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 135 Chemin Du Petit-Pont
Bolton Est QC J0E 1G0
Annual filings
- Anniversary date
- Feb 16
- Annual filing period
- Feb 16 to Apr 17
- Last annual meeting
- Mar 1, 2024
- Last annual return filed
- 2026
| Year | 2026 | 2024 |
|---|---|---|
| Annual return | Filed | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| PHILIPPE HÉBERT | 199 Rue Upper Edison Saint-Lambert QC J4R 2V8 |
| ANNIE HÉBERT | 5800 Av. des Cèdres Montréal QC H1T 2V3 |
| ANDRÉ HÉBERT | 135 Chem. du Petit Pont Bolton Est QC J0E 1G0 |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 3004635 CANADA INC. | Name | Nov 21, 2006 |
| What | Date |
|---|---|
| Revived | Mar 10, 2024 |
| Articles amended | Mar 30, 2012 |
| Incorporated | Feb 16, 1994 |
About this report
Prepared by Canada Corporation Registry on Nov 12, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=3004635
Contains information licensed under the Open Government Licence – Canada.