3100545 CANADA INC.
ActiveFederal corporation under the Canada Business Corporations Act
3100545 CANADA INC. is an active federal corporation. Its business number is 140538141. It was formed on Dec 22, 1994 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. Its annual returns are up to date, most recently for 2025. It has six directors on record.
Corporation
- Corporation number
- 3100545
- Business number
- 140538141
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Formed
- Dec 22, 1994
- Number of directors
- At least 1, at most 15
- Registered office
- 9333, Boul. St-Laurent, Suite 300
Montréal QC H2N 1P6
Annual filings
- Anniversary date
- Dec 22
- Annual filing period
- Dec 22 to Feb 20
- Last annual meeting
- Jun 30, 2025
- Last annual return filed
- 2025
| Year | 2026 | 2025 |
|---|---|---|
| Annual return | Not yet dueDue from Dec 22, 2026 | Filed |
The last annual return filed, and each year since.
Directors (6)
| Name | Address for service |
|---|---|
| MIRIAM ELLBOGEN | 5624 Hudson Ave. Cote St.Luc QC H4W 2K4 |
| Richman Mark | 5609 Greenwood Avenue Cote St. Luc QC H4W 1Y3 |
| Frances Richman | 5611 Palmer Cote St. Luc QC H4W 2P2 |
| Lisa Richman | 49 Gilgorm Road Toronto ON M5N 2M4 |
| Joel Ellbogen | 1415 Avenue des Pins, Ouest Suite 102 Montreal QC H3G 1B2 |
| Ian Ellbogen | 5540 Rosedale Cote St. Luc QC H4V 2J1 |
As listed on the federal record on Nov 11, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
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=3100545
Contains information licensed under the Open Government Licence – Canada.