Canadian Companies Directory

3652441 Canada Inc.

Corporation Number:365244-1
Business Number:866435746RC0001
Corporate Name:3652441 Canada Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1999-10-19
Office Address:5560 PARE SUITE 200 MONTREAL QC H4P 2M1 Canada
Office Address in Map
Directors
Full name: STEPHEN YANOW
Address: 3145 The Boulevard, MONTREAL QC H3Y 1S1, Canada
Full name: RANDY LEE ROTCHIN
Address: 459 CLARKE AVENUE, WESTMOUNT QC H3Y 3C5, Canada
Annual Filings
Anniversary Date (MM-DD)
10-19
Date of Last Annual Meeting
2020-02-05
Annual Filing Period (MM-DD)
10-19 to 12-18
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1999-10-19 to 2000-02-14

3652441 CANADA INC.

2000-02-14 to 2009-09-15

LOGICAL PROPERTIES INC.

2000-02-14 to 2009-09-15

PROPRIÉTÉS LOGIQUES INC.

2009-09-15 to 2021-09-08

3CE TECHNOLOGIES INC.

2009-09-15 to 2021-09-08

TECHNOLOGIES 3CE INC.

2021-09-08 to Present

3652441 Canada Inc.

Certificates and Filings
Certificate of Incorporation
1999-10-19

Certificate of Amendment

2000-02-14
Amendment details: Corporate name

Certificate of Amendment

2007-08-22
Amendment details: Other

Certificate of Amendment

2009-09-15
Amendment details: Corporate name

Certificate of Amendment

2021-09-08
Amendment details: Corporate name
Back to Home page

Other Companies