Canadian Companies Directory

Max 3 Holdings Inc.

Corporation Number:410102-2
Business Number:865047088RC0001
Corporate Name:Max 3 Holdings Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2002-08-13
Office Address:47 Beclin Road Mount Pearl NL A1N 5G4 Canada
Office Address in Map
Directors
Full name: DALLAS MERCER
Address: 11 BALLYSHANNON STREET, PARADISE NL A1L 0B9, Canada
Full name: WILLIAM PETER MERCER
Address: 11 BALLYSHANNON STREET, PARADISE NL A1L 0B9, Canada
Annual Filings
Anniversary Date (MM-DD)
08-13
Date of Last Annual Meeting
2021-08-23
Annual Filing Period (MM-DD)
08-13 to 10-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2002-08-13 to 2010-07-22

DALLAS MERCER CONSULTING INC.

2002-08-13 to 2010-07-22

CONSULTATION DALLAS MERCER INC.

2010-07-22 to Present

Max 3 Holdings Inc.

Certificates and Filings
Certificate of Incorporation
2002-08-13

Certificate of Amendment

2003-08-01
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2010-07-22
Amendment details: Corporate name
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