Canadian Federal Corporation

3646319 Canada Inc.

6985 Financial Drive, Mississauga, ON L5N 0A1

Overview

3646319 CANADA INC. is a federal corporation in Mississauga incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on August 31, 1999 with corporation #3646319. The current entity status is . The registered office location is at 6985 Financial Drive, Mississauga, ON L5N 0A1. The directors of the corporation include Iain W. Stewart, Stephen L. Elmer and Suzanne Hathaway.

Corporation Information

ID3646319
Business Number870079944
Current Name3646319 CANADA INC.
Incorporation Date1999-08-31
Address6985 Financial Drive
Mississauga
ON L5N 0A1
Director Limits1-10

Corporation Directors

Director NameDirector Address
IAIN W. STEWART203 PAPE AVENUE, TORONTO ON M4M 2W2, Canada
STEPHEN L. ELMER325 READING PLACE, NEWMARKET ON L3Y 6H6, Canada
Suzanne Hathaway6897 Financial Drive, Mississauga ON L5N 0A8, Canada

Corporation Changes History

TypeEffective DateExpiry DateDetails
Address2018-02-28current6985 FINANCIAL DRIVE, MISSISSAUGA, ON L5N 0A1
Activity2018-02-28currentAmendment / Modification - Section: 178. RO.
Status2008-09-03currentActive / Actif
Status2008-08-192008-09-03Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Act1999-08-31currentCanada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status1999-08-312008-08-19Active / Actif
Name1999-08-31current3646319 CANADA INC.
Address1999-08-312018-02-28212 CANTON SUD, YAMACHICHE, QC G0X 3L0
Activity1999-08-31currentIncorporation / Constitution en société - .

Annual Return Filings

YearMeeting DateType of Corporation
20242024-06-28Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20232023-06-30Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20222022-06-30Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Officer Information

Officers

Director NameDirector Address
IAIN W. STEWART203 PAPE AVENUE, TORONTO ON M4M 2W2, Canada
STEPHEN L. ELMER325 READING PLACE, NEWMARKET ON L3Y 6H6, Canada
Suzanne Hathaway6897 Financial Drive, Mississauga ON L5N 0A8, Canada

Corporations with the same officer (Iain W. Stewart)

Corporation NameAddressIncorporation Date
Vantage Foods (MB) Inc. 6985 Financial Drive, Mississauga, ON L5N 0A12019-07-25

Corporations with the same officer (Suzanne Hathaway)

Corporation NameAddressIncorporation Date
10401471 Canada Inc. 6985 Financial Drive, Mississauga, ON L5N 0A12017-09-11
Maple Leaf Media Services Limited 6985 Financial Drive, Mississauga, ON L5N 0A11995-06-12
Greenleaf Foods Inc. · Aliments Greenleaf Inc. 6985 Financial Drive, Mississauga, ON L5N 0A12018-05-11
Mlf Properties Inc. · Immeubles Mlf Inc. 6897 Financial Drive, Mississauga, ON L5N 0A82005-12-14
Vantage Foods (MB) Inc. 6985 Financial Drive, Mississauga, ON L5N 0A12019-07-25
Ll Java Holdings Inc. 6985 Financial Drive, Mississauga, ON L5N 0A12017-03-01
Canada Packers Inc. 6985 Financial Drive, Mississauga, ON L5N 0A12024-12-09

Location Information

Street Address 6985 FINANCIAL DRIVE
CityMISSISSAUGA
ProvinceON
Postal CodeL5N 0A1
CountryCA

Corporations in the same location

Corporation NameAddressIncorporation Date
14567382 Canada Inc. 6985 Financial Drive, Mississauga, ON L5N 0A12022-11-30
Greenleaf Foods Inc. · Aliments Greenleaf Inc. 6985 Financial Drive, Mississauga, ON L5N 0A12018-05-11
Canada Packers Inc. 6985 Financial Drive, Mississauga, ON L5N 0A12024-12-09
Canadian Renewable Fuels Association · L'Association Canadienne Des Carburants Renouvelables 6985 Financial Drive, Suite 501, Mississauga, ON L5N 0G31993-08-09
Pfsl Investments Canada Ltd. · Les Placements Pfsl Du Canada Ltee 6985 Financial Drive, Suite 400, Mississauga, ON L5N 0G31991-08-22
Primerica Client Services Inc. · Les Services a la Clientele Primerica Inc. 6985 Financial Drive, Suite 400, Mississauga, ON L5N 0G31997-06-03
Maple Leaf Media Services Limited 6985 Financial Drive, Mississauga, ON L5N 0A11995-06-12
Gestion des fonds PFSL Ltée · PFSL Fund Management Ltd. 6985 Financial Drive, Suite 400, Mississauga, ON L5N 0G32011-06-10
Primerica Financial Services (Canada) Ltd. · Les Services Financiers Primerica (Canada) Ltee 6985 Financial Drive, Suite 400, Mississauga, ON L5N 0G31991-06-20
Maple Leaf Foods Inc. · Les Aliments Maple Leaf Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1
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Corporations in the same postal code

Corporation NameAddressIncorporation Date
Maple Leaf Centre for Action On Food Security 6985 Financial Dr, Mississauga, ON L5N 0A12016-11-17

Corporations in the same postal code

Corporation NameAddressIncorporation Date
The Funding Portal Inc. 6775 Financial Drive, Suite 102, Mississauga, ON L5N 0A42011-07-19
Grand Energy Storage GP Inc. 2050 Derry Road West, 2nd Floor, Mississauga, ON L5N 0B92023-12-04
Becton Dickinson Canada Inc. 2100 Derry Road West, Suite 100, Mississauga, ON L5N 0B3
CareFusion Canada 307 Inc. 2100 Derry Road West, Suite 100, Mississauga, ON L5N 0B3
Unitas Insurance Agency Holdings Inc. 420-2100 Derry Road West, Mississauga, ON L5N 0B32010-07-16
North Kent Wind 2 GP Inc. 2050 Derry Road West, Mississauga, ON L5N 0B92015-03-23
Becton Dickinson Canada Inc. 2100 Derry Road West, Suite 100, Mississauga, ON L5N 0B3
Volvo Treasury Canada Inc. 2100 Derry Road West, Suite 410, Mississauga, ON L5N 0B31997-08-08
North Kent Wind 1 GP Inc. 2050 Derry Road West, Mississauga, ON L5N 0B92014-12-11
Mlf Properties Inc. · Immeubles Mlf Inc. 6897 Financial Drive, Mississauga, ON L5N 0A82005-12-14
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Improve Information

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Dataset Information

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.

SubjectEconomics and Industry
JurisdictionFederal
Data ProviderCorporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Sourceopen.canada.ca
AttributionContains information licensed under the Open Government Licence - Canada.

Dataset Details

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:

  • (1) business corporations created under the Canada Business Corporations Act (CBCA),
  • (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
  • (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
  • (4) cooperatives created under the Canada Cooperatives Act (COOP),
  • (5) board of trades created under the Boards of Trade Act (BOTA), and
  • (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction.

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.