3537153 CANADA INC.
Corporation Number：353715-3
Business Number：897364329RC0001
Corporate Name：3537153 CANADA INC.
Status：Active
Governing Legislation：Canada Business Corporations Act - 1999-04-21
Office Address：Suite 2400, 745 Thurlow Street Vancouver BC V6E 0C5 Canada
Office Address in Map
Directors
Full name: Clifford Giese
Address: 6030 - 888TH STREET, EDMONTON AB T6E 6G4, Canada
Full name: Greg Ticknor
Address: #19 - 2456 163 Street, Surrey BC V3Z 8B8, Canada
Annual Filings
Anniversary Date (MM-DD)
04-21
Date of Last Annual Meeting
2020-06-30
Annual Filing Period (MM-DD)
04-21 to 06-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History
1999-04-21 to 1999-10-06
3537153 CANADA INC.
1999-10-06 to 2009-04-03
MR. LUBE CANADA INC.
1999-10-06 to 2009-04-03
M. LUBE CANADA INC.
2009-04-03 to Present
3537153 CANADA INC.
Certificates and Filings
Certificate of Incorporation
1999-10-06
Amendment details: Corporate name
2006-05-01
Amendment details: Other
2008-04-16
Amendment details: Other
2009-04-03
Amendment details: Corporate name
2014-09-29
Amendment details: Other
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