3530639 Canada Inc. is an active federal corporation. Its business number is 104883178. It was formed by amalgamation on Sep 14, 1998 under the Canada Business Corporations Act and its registered office is in Vancouver, British Columbia. Its annual returns are up to date, most recently for 2026. It has two directors on record.
Corporate details
- Corporation number
- 3530639
- Business number
- 104883178
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Sep 14, 1998
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 700 West Georgia Street
26TH FLOOR P.O. Box:10026
Vancouver BC V7Y 1B3 - Number of directors
- At least 2, at most 12As the articles allow.
Annual filings
- Anniversary date
- Sep 14The date of incorporation, amalgamation or continuance.
- Annual filing period
- Sep 14 to Nov 13 each year
- Last annual meeting
- Sep 1, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Sep 1, 2026 |
| 2024 | Filed | Feb 28, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| 3530639 Canada Inc. | Name | Jun 25, 2007 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Sep 14, 2007 |
| Arrangement | Jun 25, 2007 |
| Proxy | Jun 19, 2002 |
| Amalgamated | Sep 14, 1998 |
| Amalgamated | Sep 14, 1998 |
| Amalgamated | Sep 14, 1998 |
| Amalgamated | Sep 14, 1998 |
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