3425037 CANADA INC. is a federal corporation in New Hamburg incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on October 14, 1997 with corporation #3425037. The current entity status is . The registered office location is at 82 Kettle Lake Drive, New Hamburg, ON N3A 0C2. The directors of the corporation include Isabel Hetherington.
| ID | 3425037 |
| Business Number | 874969165 |
| Current Name | 3425037 CANADA INC. |
| Incorporation Date | 1997-10-14 |
| Address | 82 Kettle Lake Drive New Hamburg ON N3A 0C2 |
| Director Limits | 1-5 |
| Director Name | Director Address |
|---|---|
| ISABEL HETHERINGTON | RR 3, AYR ON N0B 1E0, Canada |
| Type | Effective Date | Expiry Date | Details |
|---|---|---|---|
| Status | 2017-10-23 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Activity | 2017-10-23 | current | Discontinuance / Changement de régime - Jurisdiction: Ontario. |
| Status | 2017-09-05 | 2017-12-05 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Name | 2017-03-03 | current | 3425037 CANADA INC. |
| Activity | 2017-03-03 | current | Amendment / Modification - Section: 178. Name. |
| Address | 2015-10-21 | current | 82 Kettle Lake Drive, New Hamburg, ON N3A 0C2 |
| Act | 1997-10-14 | current | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
| Status | 1997-10-14 | 2017-09-05 | Active / Actif |
| Name | 1997-10-14 | 2017-03-03 | Millennium Compliance Services Inc. |
| Address | 1997-10-14 | 2015-10-21 | 2368 SLO-PITCH ROAD, PUTNAM, ON N0L 2B0 |
| Activity | 1997-10-14 | current | Incorporation / Constitution en société - . |
| Act | 1997-10-13 | 1997-10-14 | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
| Year | Meeting Date | Type of Corporation |
|---|---|---|
| 2016 | 2016-10-13 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-07-22 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-10-16 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Director Name | Director Address |
|---|---|
| ISABEL HETHERINGTON | RR 3, AYR ON N0B 1E0, Canada |
| Street Address |
82 Kettle Lake Drive |
| City | New Hamburg |
| Province | ON |
| Postal Code | N3A 0C2 |
| Country | CA |
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| 10416118 Canada Inc. | 86 Kettle Lake Drive, New Hamburg, ON N3A 0C2 | 2017-09-21 |
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| 10274534 Canada Inc. | 104 Smith's Creek Drive, New Hamburg, ON N3A 0B3 | 2017-06-10 |
| Own Star Property Inc. | 66 Captain McCallum Drive, New Hamburg, ON N3A 0B7 | 2011-04-21 |
| Finstat Inc. | 80 Smith's Creek Drive, New Hamburg, ON N3A 0B3 | 2021-02-27 |
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| 13130428 Canada Inc. | 3-192 Brewery Street, Baden, ON N3A 0E7 | 2021-06-23 |
| Priority Buying Power Inc. | 190 Asmus Street, New Hamburg, ON N3A 1B2 | 2015-12-02 |
| 16478573 Canada Inc. | 86 Captain McCallum Drive, New Hamburg, ON N3A 0B5 | 2024-10-28 |
| T. Ribeiro Contracting Inc. | 59 stier rd, New Hamburg, ON N3A 0B9 | 2014-03-01 |
| The Barn for Builders Inc. | 97 Goldschmidt Cres, Baden, ON N3A 0A5 | 2024-07-02 |
| Walcek Holdings Inc. | 198 Hostetler Road, New Hamburg, ON N3A 0B1 | 2016-09-20 |
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This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.
| Subject | Economics and Industry |
| Jurisdiction | Federal |
| Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
| Source | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence - Canada. |
A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:
Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information. |