Canadian Companies Directory

3562719 CANADA INC.

Corporation Number:356271-9
Business Number:875881021RC0001
Corporate Name:3562719 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1999-01-12
Office Address:Care of: Secrétariat corporatif 600 rue de la Gauchetière O. 27e étage Montréal QC H3B 4L2 Canada
Office Address in Map
Directors
Full name: PETER D. THOMPSON
Address: 24 AV. HOLTON, WESTMOUNT QC H3Y 2E8, Canada
Full name: ÉLAINE MORISSETTE
Address: 45,RUE DE L'ESTORIL, CANDIAC QC J5R 6T5, Canada
Full name: MARIE CHANTAL GINGRAS
Address: 2273 RUE WILLIAM LONGHURST, MONTREAL QC H4R 0R3, Canada
Annual Filings
Anniversary Date (MM-DD)
01-12
Date of Last Annual Meeting
2020-04-13
Annual Filing Period (MM-DD)
01-12 to 03-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1999-01-12 to Present

3562719 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1999-01-12

Certificate of Amendment

2007-07-25
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2020-08-03
Amendment details: Other

Certificate of Amendment

2020-09-01
Amendment details: Other
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