Canadian Companies Directory

3539491 CANADA INC.

Corporation Number:353949-1
Business Number:867393860RC0001
Corporate Name:3539491 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1998-10-01
Office Address:500 RUE NOTRE-DAME LACHINE QC H8S 2B2 Canada
Office Address in Map
Directors
Full name: KENNETH ANDREW CARRIER
Address: 3176 PEBBLWOOD ROAD, MISSISSAUGA ON L5N 6P5, Canada
Full name: WARREN G. FLOWERS
Address: 64 15E RUE, ROXBORO QC H8Y 1N6, Canada
Full name: ROBERT SCHNEIDER
Address: 1577 RUE WATTS, CHAMBLY QC J3L 2Z3, Canada
Full name: David J. Carrier
Address: 269 6th Avenue, Lachine QC H8S 2X9, Canada
Full name: LORNE A. CARRIER
Address: 637 AVENUE BELMONT, WESTMOUNT QC H3Y 2W3, Canada
Full name: CAROLE ELIZABETH ISABEL CARRIER
Address: 637 AVENUE BELMONT, WESTMOUNT QC H3Y 2W3, Canada
Annual Filings
Anniversary Date (MM-DD)
10-01
Date of Last Annual Meeting
2019-12-20
Annual Filing Period (MM-DD)
10-01 to 11-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1998-10-01 to 1998-11-18

3539491 CANADA INC.

1998-11-18 to 2004-04-02

ADF INDUSTRIES LOURDES INC.

1998-11-18 to 2004-04-02

ADF HEAVY INDUSTRIES INC.

2004-04-02 to Present

3539491 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1998-10-01

Certificate of Amendment

2004-04-02
Amendment details: Corporate name
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