3535673 CANADA INC. is a dissolved federal corporation. Its business number is 102413291. It was formed by amalgamation on Dec 16, 1998 under the Canada Business Corporations Act and its registered office is in Pointe-Claire, Quebec. It was dissolved on May 21, 2008. It has three directors on record.
Corporate details
- Corporation number
- 3535673
- Business number
- 102413291
- Status
- Dissolved For missed filingsDissolved on May 21, 2008.
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Dec 16, 1998
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2004 annual return.
- Registered office
- 5000 Trans Canada Highway
Pte-Claire QC H9R 1B6 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Dec 16The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 16 to Feb 14 each year
- Last annual meeting
- Nov 30, 2003
| Year | Annual return | Annual meeting |
|---|---|---|
| 2007 | Overdue | |
| 2006 | Overdue | |
| 2005 | Overdue | |
| 2004 | Filed | Nov 30, 2003 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| 3535673 CANADA INC. | Name | Dec 16, 1998 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | May 21, 2008 |
| Amalgamated | Dec 16, 1998 |
| Amalgamated | Dec 16, 1998 |
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