3414809 CANADA INC.
DissolvedFederal corporation under the Canada Business Corporations Act
3414809 CANADA INC. is a dissolved federal corporation. Its business number is 873485775. It was incorporated on Oct 23, 1997 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. It was dissolved on Dec 28, 2023. It has three directors on record.
Corporation
- Corporation number
- 3414809
- Business number
- 873485775
- Status
- Dissolved: by the corporationDissolved on Dec 28, 2023
- Governing law
- Canada Business Corporations Act
- Incorporated
- Oct 23, 1997
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 55 Metcalfe Street
Suite 900
Ottawa ON K1P 5Y6
Annual filings
- Anniversary date
- Oct 23
- Annual filing period
- Oct 23 to Dec 22
- Last annual meeting
- Jun 30, 2023
- Last annual return filed
- 2023
| Year | 2023 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Kohji Suzuki | 30 Ralph St. Ottawa ON K1S 4A5 |
| Christine N. Genge | 73 Whitestone Drive Ottawa ON K2C 4B3 |
| Matthew Zischka | 17 Durban Road Toronto ON M8Z 4B2 |
As listed on the federal record on Oct 30, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 3414809 CANADA INC. | Name | Oct 23, 1997 |
| What | Date |
|---|---|
| Dissolved | Dec 28, 2023 |
| Revived | Sep 4, 2013 |
| Incorporated | Oct 23, 1997 |
About this report
Prepared by Canada Corporation Registry on Nov 9, 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=3414809
Contains information licensed under the Open Government Licence – Canada.