Federal Corporation Information

Federal Corporation Information - 341698-4

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
341698-4
Business Number (BN)
870712767RC0001
Corporate Name
3416984 CANADA INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 1998-01-27
Note: Order a Corporate Profile [View PDF Sample] [View HTML Sample].

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.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

247 PROMENADE BRIGHTON
BEACONSFIELD QC H9W 2L3
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
  • BERNARD LATOUR
    895 BOUL. LAFAYETTE
    LONGUEUIL QC J4K 3A8
    Canada
  • E. GILL-HOUPERT
    247 PROMENADE BRIGHTON
    BEACONSFIELD QC H9W 2L3
    Canada
  • MATHIEU HOUPERT
    2093, BOUL PERROT
    NOTRE-DAME DE L'ÎLE PERROT QC J7V 8P4
    Canada
  • FRANÇOIS CHARLES HOUPERT
    PROMENADE BRIGHTON
    BEACONSFIELD QC H9W 2L3
    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

Current individuals with significant control:  3

Mathieu Houpert

315 Rue Argyle
Montréal QC H4H 1T9
Canada

Type of interest or control:

Owns, controls or directs 25% or more of shares

This individual holds the shares:

Directly

This individual is an individual with significant control over the corporation:

In concert

This individual holds:

At least 25% and up to 50% of the shares

Start date (YYYY-MM-DD):

2009-01-01

EMMANUELLE GILL-HOUPERT

247 Brighton Drive
Beaconsfield QC H9W 2L3
Canada

Type of interest or control:

Owns, controls or directs 25% or more of shares

This individual holds the shares:

Directly

This individual is an individual with significant control over the corporation:

In concert

This individual holds:

At least 25% and up to 50% of the shares

Start date (YYYY-MM-DD):

2004-01-01

Bernard Latour

895 Boulevard La Fayette
Longueuil QC J4K 3A8
Canada

Type of interest or control:

Owns, controls or directs 25% or more of shares

This individual holds the shares:

Directly

This individual is an individual with significant control over the corporation:

In concert

This individual holds:

At least 25% and up to 50% of the shares

Start date (YYYY-MM-DD):

2004-01-01


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)
01-27
Date of Last Annual Meeting
2024-04-27
Annual Filing Period (MM-DD)
01-27 to 03-28
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Filed
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
1998-01-27 to Present 3416984 CANADA INC.

Certificates and Filings

Certificate of Incorporation
1998-01-27
Order copies of corporate documents
 
Date Modified: