Canadian Companies Directory

3004643 Canada Inc.

Corporation Number:300464-3
Business Number:899084339RC0001
Corporate Name:3004643 Canada Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1994-02-16
Office Address:2008 BELVEDERE CRES. CORNWALL ON K6H 6M9 Canada
Office Address in Map
Directors
Full name: JANE LEBLANC DUGUAY
Address: 2008 BELVEDERE CRES, CORNWALL ON K6H 6M9, Canada
Full name: JEAN DUGUAY
Address: 2008 BELVEDERE CRES, CORNWALL ON K6H 6M9, Canada
Annual Filings
Anniversary Date (MM-DD)
02-16
Date of Last Annual Meeting
2021-03-01
Annual Filing Period (MM-DD)
02-16 to 04-17
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1994-02-16 to 2003-11-24

3004643 CANADA INC.

2003-11-24 to 2019-07-16

Vanguard Employee Benefits Broker Inc.

2019-07-16 to Present

3004643 Canada Inc.

Certificates and Filings
Certificate of Incorporation
1994-02-16

Certificate of Amendment

2003-11-24
Amendment details: Corporate name

Certificate of Amendment

2019-07-16
Amendment details: Corporate name
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