3422151 CANADA INC.
DiscontinuedFederal corporation under the Canada Business Corporations Act
3422151 CANADA INC. is a former federal corporation, now continued under another jurisdiction. Its business number is 871191698. It was incorporated on Dec 11, 1997 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It has five directors on record.
Corporation
- Corporation number
- 3422151
- Business number
- 871191698
- Status
- Discontinued: moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 11, 1997
- Number of directors
- At least 1, at most 11
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 5160 Yonge Street
Suite 500
Toronto ON M2N 7C7
Annual filings
- Anniversary date
- Dec 11
- Annual filing period
- Dec 11 to Feb 9
- Last annual meeting
- May 5, 2009
- Last annual return filed
- 2009
| Year | 2010 | 2009 |
|---|---|---|
| Annual return | Overdue | Filed |
The last annual return filed, and each year since.
Directors (5)
| Name | Address for service |
|---|---|
| MICHAEL ANDERSON | 5955 Jeagerglen Drive Lithia FL 33547 |
| STEVEN MARK MAKINS | 1745 The Loft Mississauga ON L5L 3H5 |
| JEANNIE ARAGON-CRUZ | 14511 Sw 162 Street Miami FL 33177 |
| RAJIV KRISHNAN | 11865 Nw 9th Street Coral Springs FL 33071 |
| KEITH DEMMINGS | 469 Colan Drive Oakville ON L6J 6A4 |
As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 3422151 CANADA INC. | Name | Dec 11, 1997 |
| What | Date | Details |
|---|---|---|
| Discontinued | Dec 16, 2010 | Continued under the laws of Ontario |
| Incorporated | Dec 11, 1997 |
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=3422151
Contains information licensed under the Open Government Licence – Canada.