Canadian Companies Directory

3540456 CANADA INC.

Corporation Number:354045-6
Business Number:883426827RC0001
Corporate Name:3540456 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1998-10-02
Office Address:80 BOUNDARY ROAD CORNWALL ON K6H 5V3 Canada
Office Address in Map
Directors
Full name: MARK BLOOMFIELD
Address: 6, RUE LAKEVIEW BAIE-D'URFÉ QC H9X 3B1 Canada
Annual Filings
Anniversary Date (MM-DD)
10-02
Date of Last Annual Meeting
2020-04-20
Annual Filing Period (MM-DD)
10-02 to 12-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1998-10-02 to Present

3540456 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1998-10-02

Certificate of Amendment

2000-05-03
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2004-11-01
Amendment details: Other

Certificate of Amendment

2009-11-01
Amendment details: Other

Certificate of Amendment

2012-11-03
Amendment details: Other

Certificate of Amendment

2014-09-29
Amendment details: Other
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