3554384 Canada Inc.
DissolvedFederal corporation under the Canada Business Corporations Act
3554384 Canada Inc. is a dissolved federal corporation. Its business number is 872728332. It was incorporated on Nov 16, 1998 under the Canada Business Corporations Act and its registered office is in Calgary, Alberta. It was dissolved on May 30, 2003. It has three directors on record.
Corporation
- Corporation number
- 3554384
- Business number
- 872728332
- Status
- Dissolved: by the corporationDissolved on May 30, 2003
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 16, 1998
- Number of directors
- At least 1, at most 9
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 877 Greyhound Way S.W.
Calgary AB T3C 3V8
Annual filings
- Anniversary date
- Nov 16
- Annual filing period
- Nov 16 to Jan 15
- Last annual meeting
- Dec 12, 2000
- Last annual return filed
- 2002
| Year | 2002 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| JACK W. HAUGSLAND | 17824 Cedar Creek Canyon Dallas TX 75252 |
| DAVID LEACH | 2365 Sauqueen Crescent Oakville ON L6H 5X9 |
| RONALD LOVE | 91 Sienna Heights Way SW Calgary AB T3H 3T5 |
As listed on the federal record on Nov 1, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 3554384 Canada Inc. | Name | Nov 16, 1998 |
| What | Date |
|---|---|
| Dissolved | May 30, 2003 |
| Incorporated | Nov 16, 1998 |
About this report
Prepared by Canada Corporation Registry on Nov 12, 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=3554384
Contains information licensed under the Open Government Licence – Canada.