Canadian Companies Directory

3931897 CANADA INC.

Corporation Number:393189-7
Business Number:866455215RC0001
Corporate Name:3931897 CANADA INC.
Status:Active - Dissolution Pending (Non-compliance)
Governing Legislation:Canada Business Corporations Act - 2001-08-29
Office Address:433 RUE CHABANEL OUEST 12E ETAGE MONTRÉAL QC H2N 2J8 Canada
Office Address in Map
Directors
Full name: GERARD LAGANIERE
Address: 1205 CHEMIN DE LA VALLEE, FLEURIMONT QC J1H 5H3, Canada
Full name: GUY CHARBONNEAU
Address: 3421 CH. BROWN HILL, AYER'S CLIFF QC J0B 1C0, Canada
Annual Filings
Anniversary Date (MM-DD)
08-29
Date of Last Annual Meeting
2015-09-09
Annual Filing Period (MM-DD)
08-29 to 10-28
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Overdue 2019 - Overdue
Corporate History

2001-08-29 to 2003-09-12

3931897 CANADA INC.

2003-09-12 to 2007-09-10

LE GROUPE S.M. INTERNATIONAL (VIETNAM) INC.

2003-09-12 to 2007-09-10

S.M. INTERNATIONAL GROUP (VIETNAM) INC.

2007-09-10 to 2007-10-02

LE GROUPE S.M. ÉNERGIE INC.

2007-09-10 to 2007-10-02

THE S.M. GROUP ENERGY INC.

2007-10-02 to Present

3931897 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2001-08-29

Certificate of Amendment

2003-09-12
Amendment details: Corporate name

Certificate of Amendment

2007-08-23
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-09-10
Amendment details: Corporate name

Certificate of Amendment

2007-10-02
Amendment details: Corporate name
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