Canadian Companies Directory

3470644 CANADA INC.

Corporation Number:347064-4
Business Number:869264440RC0001
Corporate Name:3470644 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1998-03-03
Office Address: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: HEATHER A. SHAW
Address: 630 - 3 AVENUE SW, 8TH FLOOR, CALGARY AB T2P 4L4, Canada
Full name: DOUG MURPHY
Address: CORUS QUAY, 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada
Annual Filings
Anniversary Date (MM-DD)
03-03
Date of Last Annual Meeting
2021-02-28
Annual Filing Period (MM-DD)
03-03 to 05-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1998-03-03 to Present

3470644 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1998-03-03

Certificate of Amendment

2003-08-29
Amendment details: Other

Certificate of Amendment

2012-07-03
Amendment details: Province or Territory of Registered Office
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