3979504 CANADA INC.
DissolvedFederal corporation under the Canada Business Corporations Act
3979504 CANADA INC. is a dissolved federal corporation (corporation number 8551235). Its business number is 870819711. It was formed by amalgamation on Oct 1, 2013 under the Canada Business Corporations Act and its registered office is in St-Laurent, Quebec. It was dissolved on Jun 29, 2018. It has four directors on record.
Corporation
- Corporation number
- 8551235
- Business number
- 870819711
- Status
- Dissolved: by the corporationDissolved on Jun 29, 2018
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Oct 1, 2013
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 2315 Halpern Street
St. Laurent QC H4S 1S3
Annual filings
- Anniversary date
- Oct 1
- Annual filing period
- Oct 1 to Nov 30
- Last annual meeting
- Dec 16, 2016
- Last annual return filed
- 2017
| Year | 2017 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| David Patterson | 301 St. N. Main, Suite 2405 Winston-Saleml NC 27101 |
| Tim Whelan | 666 Fifth Avenue, 36th Floor New York NY 10103 |
| Baron Carlson | 666 Fifth Avenue, 36th Floor New York NY 10103 |
| Darrell Kowalyk | 100-18142 105th Avenue Edmonton AB T5S 2T4 |
As listed on the federal record on Oct 30, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 3979504 CANADA INC. | Name | Oct 1, 2013 |
| What | Date |
|---|---|
| Dissolved | Jun 29, 2018 |
| Amalgamated | Oct 1, 2013 |
| Amalgamated | Oct 1, 2013 |
About this report
Prepared by Canada Corporation Registry on Nov 13, 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=8551235
Contains information licensed under the Open Government Licence – Canada.