Federal Corporation Information
Federal Corporation Information - 1238555-4
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
1238555-4
Business Number (BN)
866107295RC0002
Corporate Name
3760073 Canada Corp.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2020-10-01
Registered Office Address
Suite 2700, 1133 Melville Street
Vancouver BC V6E 4E5
Canada
Vancouver BC V6E 4E5
Canada
Note
Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Directors
Minimum
1
Maximum
10
-
JAMES CAMERON
164 East Kensington Road
North Vancouver BC V7N 1P1
Canada -
WILLIAM CYR
2939 Marykirk Place
North Vancouver BC V7H 2N3
Canada
Note
Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Individuals with significant control
No information has been filed.
Note
Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.Annual Filings
Anniversary Date (MM-DD)
10-01
Date of Last Annual Meeting
2023-06-28
Annual Filing Period (MM-DD)
10-01
to
11-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
- 2024 - Not due
- 2023 - Filed
- 2022 - Filed
Corporate History
Corporate Name History | |
---|---|
2020-10-01 to Present | 3760073 Canada Corp. |
Certificates and Filings
Certificate of Amalgamation
2020-10-01
Corporations amalgamated:
- Date Modified: