General Information

3537153 Canada Inc.

	Address	1200 Waterfront Centre 200 Burrard Street Vancouver, V6C 3L6 Canada
	Address type	Registered Office Address
	Address province	British Columbia

	Corporation ID	3537153
	Business number	897364329
	Status	Active
	ACT	Canada Business Corporations Act
	Anniversary date	04/21/1999
	Last annual filing	2026
	Data verified	10/31/2026

Description

3537153 Canada Inc. is an active company registered under Canada Business Corporations Act with a corporation no 3537153 (business no 897364329). The incorporation was conducted on 1999-04-21. The company is headquartered in Vancouver at 1200 Waterfront Centre, 200 Burrard Street, V6C 3L6 in British Columbia province. As far as we managed to find out, the latest annual meeting was held on 2016-06-30.
Additional corporations in the vicinity are: Bnl Clean Energy (Canada) Inc., Di Morelli Skin Care Products Inc., Drexan Energy Systems Inc., Enliven Financial Inc., 8428450 Canada Inc..

Approximate location (postal code area): GeoNames (CC BY 4.0).

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

Clifford Giese
,

Greg Ticknor
,

last updated: 2026-10-30

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

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