Federal Corporation Information

Federal Corporation Information - 342580-1

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Note

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

Corporation Number
342580-1
Business Number (BN)
873709174RC0001
Corporate Name
3425801 CANADA INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 1997-10-16
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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.


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

Registered Office Address

2251 GUENETTE
MONTREAL QC H4R 2E9
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
  • CARMELA (DI NIRO) MINICUCCI
    4060, RUE JEAN-BRUCHÉSI
    MONTRÉAL QC H4R 3H1
    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)
10-16
Date of Last Annual Meeting
2020-09-30
Annual Filing Period (MM-DD)
10-16 to 12-15
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
1997-10-16 to Present 3425801 CANADA INC.

Certificates and Filings

Certificate of Incorporation
1997-10-16
Order copies of corporate documents
 
Date Modified: