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Home > Canada > THREE HORSES (3H) TRADING INC.
Company Information for

THREE HORSES (3H) TRADING INC.

KIRKLAND, Quebec, H9H,
Company Registration Number
CA3026566
Canada Business Corporations Act
Dissolved

Dissolved 2003-12-04

Company Overview

About Three Horses (3h) Trading Inc.
THREE HORSES (3H) TRADING INC. was founded on 1994-04-25 and had its registered office in Kirkland. The company was dissolved on the 2003-12-04 and is no longer trading or active.

Key Data
Company Name
THREE HORSES (3H) TRADING INC.
 
Legal Registered Office
KIRKLAND
Quebec
 
Previous Names
3026566 CANADA INC.1994-09-29
Filing Information
Company Number CA3026566
Date formed 1994-04-25
Country Canada
Origin Country CANADA
Type Canada Business Corporations Act
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2003-12-04
Type of accounts 
Last Datalog update: 2021-02-26 13:57:46
Primary Source:Corporations Canada
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Company Officers of THREE HORSES (3H) TRADING INC.

Current Directors
Officer Role Date Appointed
TAHANY HAMED ASHOUR
Director
AHMED RAGAI ELRAFIE
Director
YASSER HAMED RAGAI
Director
MOHAMED AHMED RAGAI
Director
KHALED AHMED RAGAI
Director

More director information

Corporation Filing History
Corporations Canada Filing History
This is a record of the public documents (corporate filing) lodged from Corporations Canada where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-00Change of registered office from 159 ARGYLE , KIRKLAND,H9H 5A6
2003-12-04Dissolution section 210
2003-12-04Status change to Active for period 1994-04-25 - 2003-12-04
2002-07-01Change of registered office from 4820 BIBEAU PIERREFONDS Quebec H9J 3S4 since 2001-11-20
2002-02-11Annual Return for 2002. Event Type: Non-distributing corporation with 50 or fewer shareholders
2002-02-11Annual Return for 2002. Non-distributing corporation with 50 or fewer shareholders
2001-11-20Change of registered office from 4226 ST-JEAN BOULEVARD SUITE 305 DOLLARD-DES-ORMEAUX Quebec H9G1X5 since 1994-04-25
2001-08-13Annual Return for 2001. Event Type: Non-distributing corporation with 50 or fewer shareholders
2001-08-13Annual Return for 2001. Non-distributing corporation with 50 or fewer shareholders
2000-10-20Annual Return for 2000. Event Type: Non-distributing corporation with 50 or fewer shareholders
2000-10-20Annual Return for 2000. Non-distributing corporation with 50 or fewer shareholders
1994-04-25Incorporation
1994-04-25Change to applicable company legislation Canada Business Corporations Act for period 1994-04-24 - 1994-04-25
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to THREE HORSES (3H) TRADING INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREE HORSES (3H) TRADING INC.
Intangible Assets
Patents
We have not found any records of THREE HORSES (3H) TRADING INC. registering or being granted any patents
Domain Names
We do not have the domain name information for THREE HORSES (3H) TRADING INC.
Trademarks
We have not found any records of THREE HORSES (3H) TRADING INC. registering or being granted any trademarks
Income
Government Income
We do not currently have any government income recorded for THREE HORSES (3H) TRADING INC. from the Canadian government or elsewhere. We are constantly adding new data as it is released by goverments so it may be available in the future
Outgoings
Business Rates/Property Tax
No properties were found where THREE HORSES (3H) TRADING INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE HORSES (3H) TRADING INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREE HORSES (3H) TRADING INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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