Canadian Companies Directory

3542637 CANADA INC.

Corporation Number:354263-7
Business Number:868884586RC0001
Corporate Name:3542637 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1999-12-06
Office Address:CORUS QUAY 25 DOCKSIDE DRIVE TORONTO ON M5A 0B5 Canada
Office Address in Map
Directors
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
Full name: JOHN GOSSLING
Address: 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada
Annual Filings
Anniversary Date (MM-DD)
12-06
Date of Last Annual Meeting
2020-02-28
Annual Filing Period (MM-DD)
12-06 to 02-04
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1999-12-06 to Present

3542637 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1999-12-06

Certificate of Amendment

2004-04-16
Amendment details: Province or Territory of Registered Office
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