Federal Corporation Information
Federal Corporation Information - 364998-9
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
364998-9
Business Number (BN)
884630724RC0001
Corporate Name
3649989 CANADA INC.
Status
Inactive - Amalgamated into
CLEARSTONE BREEDING FARMS INC. / FERMES D'ÉLEVAGE CLEARSTONE INC.
on 2018-06-01
on 2018-06-01
Governing Legislation
Canada Business Corporations Act - 1999-12-03
Registered Office Address
775 37th Avenue
Montreal QC H8T 2B3
Canada
Montreal QC H8T 2B3
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
9
-
WESLEY RAMAGE
816 GLOUCESTER
CORNWALL ON K6H 5X2
Canada -
MARK HEBERT
615 GRANDE-LIGNE
ST. NARCISSE QC G0X 2Y0
Canada -
ROBERT DUFFY
307 - 50 Avenue Hudson
Mont-Royal QC H3R 1S6
Canada -
FRANCESCO FAMULARO
775 37TH AVE.
LACHINE QC H8T 2B3
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)
12-03
Date of Last Annual Meeting
2017-09-27
Annual Filing Period (MM-DD)
12-03
to
02-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
- 2017 - Filed
- 2016 - Filed
- 2015 - Filed
Corporate History
Corporate Name History | |
---|---|
1999-12-03 to Present | 3649989 CANADA INC. |
Certificates and Filings
Certificate of Incorporation
1999-12-03
- Date Modified: