3499481 CANADA INC. is an active federal corporation. It was formed by amalgamation on Jun 1, 1998 under the Canada Business Corporations Act and its registered office is in Baie D'Urfe, Quebec. No annual return has been filed since the one for 2016. It has one director on record.
Restructuring under the CCAA (ended)
The Office of the Superintendent of Bankruptcy lists a court-supervised restructuring under the Companies' Creditors Arrangement Act for “3499481 Canada Inc.”, with a first court order on Feb 19, 2016 and a discharge order on Oct 1, 2016.
Court-supervised restructuring
- Court
- Cour Supérieure (Chambre Commerciale) District de Montréal
- Court file number
- 500-11-050210-166
- First order
- Feb 19, 2016
- Discharge order
- Oct 1, 2016
- Court-appointed monitor
- PricewaterhouseCoopers Inc.
The records list names the company “3499481 Canada Inc.”; it is shown here because that name carries this corporation's number. The monitor's page has the court documents.
Corporate details
- Corporation number
- 3499481
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jun 1, 1998
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2016 annual return.
- Registered office
- 20500 Transcanada Highway
Baie-d'Urfé QC H9X 0A2 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jun 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jun 1 to Jul 31 each year
- Last annual meeting
- Aug 5, 2015
| Year | Annual return | Annual meeting |
|---|---|---|
| 2017 to 2026 | Overdue 10 years | |
| 2016 | Filed | Aug 5, 2015 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| 3499481 CANADA INC. | Name | Jun 1, 1998 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Feb 11, 2016 |
| Amalgamated | Jun 1, 1998 |
| Amalgamated | Jun 1, 1998 |
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