3690849 CANADA INC.
AmalgamatedFederal corporation under the Canada Business Corporations Act
3690849 CANADA INC. is a federal corporation that has amalgamated into another. Its business number is 868959388. It was incorporated on Dec 9, 1999 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It has four directors on record.
Corporation
- Corporation number
- 3690849
- Business number
- 868959388
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 9, 1999
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 79 Wellington Street West
30th Floor, TD South Tower
Toronto ON M5K 1N2
Annual filings
- Anniversary date
- Dec 9
- Annual filing period
- Dec 9 to Feb 7
- Last annual meeting
- Feb 5, 2015
- Last annual return filed
- 2016
| Year | 2016 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| Deborah Gold | 1095 Avenue of the Americas 5th Floor New York NY 10036 |
| Ron Collins | 1095 Avenue of the Americas 5th Floor New York NY 10036 |
| Steve Beede | 1095 Avenue of the Americas 5th Floor New York NY 10036 |
| Michael Beber | 1095 Avenue of the Americas 5th Floor New York NY 10036 |
As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 3690849 CANADA INC. | Name | May 8, 2017 |
| What | Date |
|---|---|
| Articles amended | May 8, 2017 |
| Incorporated | Dec 9, 1999 |
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=3690849
Contains information licensed under the Open Government Licence – Canada.