General Information

3537153 Canada Inc.


Address Suite 2400, 745 Thurlow Street
Vancouver, V6E 0C5
Canada
Address type Registered Office Address
Address province British Columbia
Corporation ID 3537153
Business number 897364329
Status Active
ACT Canada Business Corporations Act
Description
3537153 Canada Inc. is an active company registered under Canada Business Corporations Act with a corporation number 3537153 (business no 897364329). The incorporation was conducted on 1999-04-21. The company is located in Vancouver at Suite 2400, 745 Thurlow Street, V6E 0C5 in British Columbia province. As far as we managed to find out, the last annual meeting was held on 2016-06-30.
Additional corporations in the vicinity include: Ebrisk Video Inc., Terrapoint Developments Ltd., Schnitzer Steel Canadian Holdings, Inc., Transmontaigne Canada Holdings Inc., Rosemary Rocksalt Ltd..
Company names
Name Effective date Type Current
3537153 CANADA INC. 04/21/1999 Corporate Name
MR. LUBE CANADA INC. 10/06/1999 Corporate Name
3537153 CANADA INC. 04/03/2009 Corporate Name true
M. LUBE CANADA INC. 10/06/1999 Corporate Name in the other official language (if applicable)
Directors
Greg Ticknor
Surrey BC, Canada
Clifford Giese
EDMONTON AB, Canada

last updated: 2017-12-07

Company activities
Date Type Section
04/21/1999 Incorporation
10/06/1999 Amendment
05/01/2006 Amendment
04/16/2008 Amendment
04/03/2009 Amendment
09/29/2014 Amendment 6
Company annual return
Meeting date Type of corporation Year of filing
06/30/2016 Non-distributing corporation with 50 or fewer shareholders 2017
06/30/2014 Non-distributing corporation with 50 or fewer shareholders 2016
06/30/2014 Non-distributing corporation with 50 or fewer shareholders 2015