Canadian Companies Directory

3412831 CANADA INC.

Corporation Number:341283-1
Business Number:860005230RC0001
Corporate Name:3412831 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1997-09-19
Office Address:CORUS QUAY 25 DOCKSIDE DRIVE TORONTO ON M5A 0B5 Canada
Office Address in Map
Directors
Full name: JOHN GOSSLING
Address: 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada
Full name: DOUG MURPHY
Address: CORUS QUAY, 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada
Full name: HEATHER A. SHAW
Address: 630 - 3 AVENUE SW, 8TH FLOOR, CALGARY AB T2P 4L4, Canada
Annual Filings
Anniversary Date (MM-DD)
09-19
Date of Last Annual Meeting
2021-02-28
Annual Filing Period (MM-DD)
09-19 to 11-18
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1997-09-19 to 2004-08-25

TRAVEL:THE NATION ON VACATION INC.

2004-08-25 to Present

3412831 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1997-09-19

Certificate of Amendment

2003-09-18
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2004-08-25
Amendment details: Corporate name
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