3646319 CANADA INC.

Address:
6985 Financial Drive, Mississauga, ON L5N 0A1, Canada

3646319 CANADA INC. (Corporation# 3646319) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 31, 1999.

Corporation Overview

Corporation ID 3646319
Corporation Name 3646319 CANADA INC.
Incorporation Date 1999-08-31
Corporation Status Active / Actif
Address 6985 Financial Drive
Mississauga
ON L5N 0A1
Canada
Business Number 870079944
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 1 - 10

Directors

Director Name Director Address
STEPHEN L. ELMER 325 READING PLACE, NEWMARKET ON L3Y 6H6, Canada
ROCCO CAPPUCCITTI 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada
IAIN W. STEWART 203 PAPE AVENUE, TORONTO ON M4M 2W2, Canada

Name History

Date Previous Name
1999-08-31 - 2018-09-22 3646319 CANADA INC.

Activities

Date Activity
1999-08-31 Incorporation / Constitution en société
2018-02-28 Amendment / Modification

Annual Filings

Year Annual Meeting Corporation Type
2009 2009-09-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-03-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2005-12-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 6985 FINANCIAL DRIVE
City MISSISSAUGA
Province ON
Postal Code L5N 0A1
Country Canada

Corporations with the same location

Corporation Name Office Address Start Date
Greenleaf Foods Inc. · Aliments Greenleaf Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1 2018-05-11
LL JAVA HOLDINGS INC. 6985 Financial Drive, Mississauga, ON L5N 0A1 2017-03-01
PFSL Fund Management Ltd. · Gestion des fonds PFSL Ltée 6985 Financial Drive, Mississauga, ON L5N 0G3 2011-06-10
MLF PROPERTIES INC. · IMMEUBLES MLF INC. 6985 Financial Drive, Mississauga, ON L5N 0A1 2005-12-14
Les Services a la Clientele Primerica Inc. · Primerica Client Services Inc. 6985 Financial Drive, Mississauga, ON L5N 0G3 1997-06-03
MAPLE LEAF MEDIA SERVICES LIMITED 6985 Financial Drive, Mississauga, ON L5N 0A1 1995-06-12
LES PLACEMENTS PFSL DU CANADA LTEE · PFSL INVESTMENTS CANADA LTD. 6985 Financial Drive, Mississauga, ON L5N 0G3 1991-08-22
LES SERVICES FINANCIERS PRIMERICA (CANADA) LTEE · PRIMERICA FINANCIAL SERVICES (CANADA) LTD. 6985 Financial Drive, Mississauga, ON L5N 0G3 1991-06-20
LES SERVICES FINANCIERS PRIMERICA LTEE · Primerica Financial Services Ltd. 6985 Financial Drive, Mississauga, ON L5N 0G3 1985-08-19
MAPLE LEAF FOODS INC. · LES ALIMENTS MAPLE LEAF INC. 6985 Financial Drive, Mississauga, ON L5N 0A1

Corporation Directors

Name Address
STEPHEN L. ELMER 325 READING PLACE, NEWMARKET ON L3Y 6H6, Canada
ROCCO CAPPUCCITTI 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada
IAIN W. STEWART 203 PAPE AVENUE, TORONTO ON M4M 2W2, Canada

Entities with the same directors

Name Director Name Director Address
MAPLE LEAF CONSUMER FOODS INC. ROCCO CAPPUCCITTI 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada
4541316 CANADA INC. ROCCO CAPPUCCITTI 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada
MAPLE LEAF MEDIA SERVICES LIMITED ROCCO CAPPUCCITTI 202 GARDEN AVE., RICHMOND HILL ON L4C 6M3, Canada
4513428 CANADA INC. ROCCO CAPPUCCITTI 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada
3644880 CANADA INC. ROCCO CAPPUCCITTI 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada
MLF PROPERTIES INC. ROCCO CAPPUCCITTI 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada
COLD SPRINGS FARM LIMITED ROCCO CAPPUCCITTI 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada
4513436 CANADA INC. ROCCO CAPPUCCITTI 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada
6526136 CANADA INC. ROCCO CAPPUCCITTI 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada
LEASEALL CORPORATION ROCCO CAPPUCCITTI 202 GARDEN AVENUE, RICHMOND HILL ON L4C 6M3, Canada

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5N 0A1

Improve Information

Please comment or provide details below to improve the information on .

Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.