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Canada Corporation RegistryCorporate profile report
Prepared
Nov 10, 2026
Corporation number
3535533

3535533 CANADA INC.

AmalgamatedFederal corporation under the Canada Business Corporations Act

3535533 CANADA INC. is a federal corporation that has amalgamated into another. Its business number is 881142020. It was incorporated on Oct 14, 1998 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It has five directors on record.

Corporation

Corporation number
3535533
Business number
881142020
Status
Amalgamated: now part of another corporation
Governing law
Canada Business Corporations Act
Incorporated
Oct 14, 1998
Number of directors
At least 1, at most 10
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
1430 Peel St.
Montreal QC H3A 1S9

Annual filings

Anniversary date
Oct 14
Annual filing period
Oct 14 to Dec 13
Last annual meeting
Nov 15, 1999
Last annual return filed
1999
Year1999
Annual returnFiled

The last annual return filed, and each year since.

Directors (5)

NameAddress for service
MICHEL DELL'ANIELLO37 Du Mont St-Bruno Avenue
Ste-Julie QC J0L 2S0
MICHAEL C.L. HALLOWS14 Crows Nest Road
Bronxville, New York
ERIC W. PERTSCH30 Limcombe Drive
Thornhill ON L3T 2V5
MICHAEL D. VINEBERG1501 McGill College
26th Floor
Montreal QC H3A 3N9
GRAHAM HENDERSON2450 Victoria Park
C/O Universal Studios Canada
Willowdale ON M2J 4A2

As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
3535533 CANADA INC.NameOct 14, 1998
WhatDate
IncorporatedOct 14, 1998

About this report

Prepared by Canada Corporation Registry on Nov 10, 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=3535533

Contains information licensed under the Open Government Licence – Canada.