4028546 CANADA INC. (Corporation# 4028546) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 21, 2002.
| Corporation ID | 4028546 |
| Business Number | 863003117 |
| Corporation Name | 4028546 CANADA INC. |
| Registered Office Address |
2060 Winston Park Drive, Suite 400 Oakville ON L6H 5R7 |
| Incorporation Date | 2002-03-21 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| Jonathan Temple | 1453 3rd Street Promenade, Suite 305, Santa Monica CA 90401, United States |
| L. Joseph Lee, Jr. | 50 Public Square, Suite 2900, Cleveland OH 44113, United States |
| Bill White | 50 Public Square, Suite 2900, Cleveland OH 44113, United States |
| Loren J. Schlachet | 1453 3rd Street Promenade, Suite 305, Santa Monica CA 90401, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-03-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2015-06-18 | current | 2060 Winston Park Drive, Suite 400, Oakville, ON L6H 5R7 |
| Address | 2007-04-02 | 2015-06-18 | B-203, 2381 Bristol Circle, Oakville, ON L6H 5S9 |
| Address | 2005-04-11 | 2007-04-02 | 2155 Dunwin Drive, Unit 5, Mississauga, Ontario, ON L5L 4M1 |
| Address | 2002-12-01 | 2005-04-11 | 399 Pearl Street, Burlington, ON L7R 2M8 |
| Address | 2002-03-21 | 2002-12-01 | 130 King Street West, Suite 1600 Exchange Tower, Toronto, ON M5X 1J5 |
| Name | 2002-03-21 | current | 4028546 CANADA INC. |
| Status | 2017-11-30 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2017-11-29 | 2017-11-30 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2007-06-15 | 2017-11-29 | Active / Actif |
| Status | 2007-03-12 | 2007-06-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2002-03-21 | 2007-03-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-11-30 | Discontinuance / Changement de rГ©gime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2002-03-21 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-01-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-10-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-11-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2060 Winston Park Drive, Suite 400 |
| City | Oakville |
| Province | ON |
| Postal Code | L6H 5R7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Deeded Inc. | 2010 Winston Park Dr Suite 200, Oakville, ON L6H 5R7 | 2019-10-08 |
| Wolpapp Solutions Inc. | 2010 Winston Park Drive, 2nd Floor, Oakville, ON L6H 5R7 | 2019-09-20 |
| Comfort Appartments Inc. | 2010 Winston Drive, Suite 200, Oakville, ON L6H 5R7 | 2019-05-23 |
| Enerfit Systems Corporation | 2010 Winston Park Drive 2nd Floor, Oakville, ON L6H 5R7 | 2019-04-03 |
| The Vixen Group Inc. | 2010 Winston Park Dr, Oakville, ON L6H 5R7 | 2019-01-24 |
| Hillcrest Professional Bookkeepers & Accountants Inc. | 2010 Winston Park Dr (2nd Floor), Suite 200, Oakville, ON L6H 5R7 | 2018-07-01 |
| Sai Brokers Inc. | 200-2010 Winston Park Drive, Oakville, ON L6H 5R7 | 2017-12-08 |
| Sab Interfaith Family Education, Community Services and Development | C/o Feltmate Delibato Heagle LLP, 2010 Winston Park Drive, Suite 301, Oakville, ON L6H 5R7 | 2016-09-27 |
| Ilmy Inc. | 2010 Winston Park Dr. Suite 200, Oakville, ON L6H 5R7 | 2015-07-15 |
| Edumax Canada International Corp. | 2010 Winston Park Drive, Suite 200, Oakville, ON L6H 5R7 | 2010-08-01 |
| Find all corporations in postal code L6H 5R7 | ||
| Name | Address |
|---|---|
| Jonathan Temple | 1453 3rd Street Promenade, Suite 305, Santa Monica CA 90401, United States |
| L. Joseph Lee, Jr. | 50 Public Square, Suite 2900, Cleveland OH 44113, United States |
| Bill White | 50 Public Square, Suite 2900, Cleveland OH 44113, United States |
| Loren J. Schlachet | 1453 3rd Street Promenade, Suite 305, Santa Monica CA 90401, United States |
| City | Oakville |
| Post Code | L6H 5R7 |
Please comment or provide details below to improve the information on 4028546 CANADA INC..
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 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.