3459331 CANADA INC.
DissolvedFederal corporation under the Canada Business Corporations Act
3459331 CANADA INC. is a dissolved federal corporation. Its business number is 142365725. It was incorporated on Apr 14, 1998 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It was dissolved on Sep 28, 2004. It has three directors on record.
Corporation
- Corporation number
- 3459331
- Business number
- 142365725
- Status
- Dissolved: by the corporationDissolved on Sep 28, 2004
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 14, 1998
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 3400, Boul. De Maisonneuve Ouest
Bureau 1010
Montréal QC H3Z 3B8
Annual filings
- Anniversary date
- Apr 14
- Annual filing period
- Apr 14 to Jun 13
- Last annual meeting
- Jun 27, 2003
- Last annual return filed
- 2002
| Year | 2004 | 2003 | 2002 |
|---|---|---|---|
| Annual return | Overdue | Overdue | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| ROBERT A. NIHON | New Moon Easter Road Nassau |
| PAUL J. MASSICOTTE | 6380 Cote De Liesse St-Laurent QC H4T 1E3 |
| ROGER TURPIN | 248 Picard St-Eustache QC J7R 5A1 |
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 |
|---|---|---|
| 3459331 CANADA INC. | Name | Apr 14, 1998 |
| What | Date |
|---|---|
| Dissolved | Sep 28, 2004 |
| Incorporated | Apr 14, 1998 |
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=3459331
Contains information licensed under the Open Government Licence – Canada.