Canadian Companies Directory

3796825 CANADA INC.

Corporation Number:379682-5
Business Number:898441019RC0001
Corporate Name:3796825 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2000-08-11
Office Address:93 RUE ST-PIERRE Suite 101 QUEBEC QC G1K 4A3 Canada
Office Address in Map
Directors
Full name: Raphael Picard Carrier
Address: 6, ch. des Buses, Stoneham-et-Tewkesbury QC G3C 1W6, Canada
Full name: Maxime Harvey
Address: 1771 Rue Guillaume-Renaud, Québec QC G2K 0K1, Canada
Annual Filings
Anniversary Date (MM-DD)
08-11
Date of Last Annual Meeting
2020-06-30
Annual Filing Period (MM-DD)
08-11 to 10-10
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

2000-08-11 to 2000-08-23

3796825 CANADA INC.

2000-08-23 to 2009-09-18

TECHNOLOGIES PALM HOSPITALITY INC.

2000-08-23 to 2009-09-18

PALM HOSPITALITY TECHNOLOGIES INC.

2009-09-18 to Present

3796825 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2000-08-11

Certificate of Amendment

2000-08-23
Amendment details: Corporate name

Certificate of Amendment

2001-09-27
Amendment details: Other

Certificate of Amendment

2009-09-18
Amendment details: Corporate name
Certificate of Dissolution
2011-07-17
Certificate of Revival
2012-05-08
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