Federal Corporation Information

Federal Corporation Information - 340167-7

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Corporation Number
340167-7
Business Number (BN)
877506782RC0001
Corporate Name
3401677 Canada Inc.
Status
Inactive - Discontinued on 2007-08-14
Governing Legislation
Canada Business Corporations Act - 1997-08-14
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


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Registered Office Address

Care of: BCE PLACE
181 BAY ST.
SUITE 400
TORONTO ON M5J 2V8
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
  • LYNN K. PATTERSON
    51 BENNINGTON HEIGHTS DRIVE
    TORONTO ON M4G 1A8
    Canada
  • DANIEL M. MIDA
    22 BROOKFIELD ROAD
    TORONTO ON M2P 1A9
    Canada
  • PAUL D. ALLISON
    39 DEANBANK DRIVE
    THORNHILL ON L3T 6J3
    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

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)
08-14
Date of Last Annual Meeting
2006-06-26
Annual Filing Period (MM-DD)
08-14 to 10-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2006 - Filed
  • 2005 - Filed
  • 2004 - Filed

Corporate History

Corporate Name History
1997-08-14 to 1998-01-20 3401677 CANADA INC.
1998-01-20 to 1998-09-14 Midland Walwyn Asset Management Inc.
1998-09-14 to 2000-06-30 MERRILL LYNCH ASSET MANAGEMENT GROUP CANADA INC. 1998-09-14 to 2000-06-30 GROUPE DE GESTION D'ACTIF MERRILL LYNCH CANADA INC.
2000-06-30 to 2007-04-02 Merrill Lynch Investment Managers Group Canada Inc. 2000-06-30 to 2007-04-02 Groupe de gestion d'investissements Merrill Lynch Canada Inc.
2007-04-02 to Present 3401677 Canada Inc.

Certificates and Filings

Certificate of Incorporation
1997-08-14

Certificate of Amendment Footnote*

2000-06-30
Amendment details: Corporate name

Certificate of Amendment Footnote*

2007-04-02
Amendment details: Corporate name
Certificate of Discontinuance
2007-08-14
Importing jurisdiction: Alberta

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: