Federal Corporation Information
Federal Corporation Information - 359258-8
Beware of scams and other suspicious activities. See Corporations Canada's alerts.
Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
359258-8
Business Number (BN)
Not Available
Corporate Name
3592588 CANADA INC.
Status
Dissolved for non-compliance (s. 212)
on 2003-09-19
Governing Legislation
Canada Business Corporations Act - 1999-02-25
Registered Office Address
4105 BOUVIER ROAD
BOURGET ON K0A 1E0
Canada
BOURGET ON K0A 1E0
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
5
-
Christoph Hertwig
Postfach 1403
Lenggries, Germany
Germany -
Maxime E Mckinnon
4105 Bouvier Road
Bourget ON K0A 1E0
Canada -
Norbert M Poll
4105 Bouvier Road
Bourget ON K0A 1E0
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)
02-25
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
02-25
to
04-26
Type of Corporation
Not available
Status of Annual Filings
- 2002 - Overdue
- 2001 - Overdue
- 2000 - Overdue
Corporate History
Corporate Name History | |
---|---|
1999-02-25 to Present | 3592588 CANADA INC. |
Certificates and Filings
Certificate of Incorporation
1999-02-25
Certificate of Dissolution
2003-09-19
- Date Modified: