4039459 CANADA LTD.

Address: 3 Sunforest Drive, Brampton, ON L6Z 2Z2

4039459 CANADA LTD. (Corporation# 4039459) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 4, 2002.

Corporation Overview

Corporation ID 4039459
Business Number 862033313
Corporation Name 4039459 CANADA LTD.
Registered Office Address 3 Sunforest Drive
Brampton
ON L6Z 2Z2
Incorporation Date 2002-04-04
Dissolution Date 2006-01-04
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
Sarah Frances Mary Graves 2001 Ross Avenue, Suite 700-7A, Dallas TX 75201, United States
Daniel Shapira 365 Bay Street, Suite 800, Toronto ON M5H 2V1, Canada
Estelle diSabato 2001 Ross Avenue, Suite 700-7A, Dallas TX 75201, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-04-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2006-05-09 current 3 Sunforest Drive, Brampton, ON L6Z 2Z2
Address 2002-04-04 2006-05-09 1785 Queen Street East, Unit J, Brampton, ON L6T 4S3
Name 2006-04-26 current 4039459 CANADA LTD.
Name 2002-04-04 2006-04-26 4039459 CANADA LTD.
Status 2006-04-26 current Active / Actif
Status 2006-01-04 2006-04-26 Dissolved / Dissoute
Status 2005-08-04 2006-01-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2002-04-04 2005-08-04 Active / Actif

Activities

Date Activity Details
2006-04-26 Revival / Reconstitution
2006-01-04 Dissolution Section: 212
2002-04-04 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-12-10 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-12-11 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-11-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-11-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3 SUNFOREST DRIVE
City BRAMPTON
Province ON
Postal Code L6Z 2Z2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
12197014 Canada Inc. 10 Sunforest Drive, Brampton, ON L6Z 2Z2 2020-07-14
Sunsar Inc. 14 Sunforest Drive, Brampton, ON L6Z 2Z2 2013-08-22
6637361 Canada Inc. 9 Sunforest Dr, Brampton, ON L6Z 2Z2 2006-10-05
6567355 Canada Inc. 9 Sunforest Drive, Brampton, ON L6Z 2Z2 2006-05-10
Bzb Transportation Ltd. 14 Sunforest Drive, Brampton, ON L6Z 2Z2 2017-06-27
Ranu Consulting Inc. 14 Sunforest Drive, Brampton, ON L6Z 2Z2 2018-05-01
Grewal Ecom Corp. 10 Sunforest Drive, Brampton, ON L6Z 2Z2 2020-07-14
Kings Cross Team Inc. 10 Sunforest Drive, Brampton, ON L6Z 2Z2 2020-11-21

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
10649678 Canada Inc. 3369 Mayfield Rd, Brampton, ON L6Z 0A2 2018-02-24
9677674 Canada Inc. 3367 Mayfield Road, Brampton, ON L6Z 0A2 2016-03-21
10869767 Canada Inc. 18 Brussels Avenue, Brampton, ON L6Z 0A5 2018-07-03
12203081 Canada Inc. 28 Samantha Crescent, Brampton, ON L6Z 0A6 2020-07-16
10895253 Canada Inc. 34 Samantha Crescent, Brampton, ON L6Z 0A6 2018-07-19
Just Consider Transportation Inc. 24 Samantha Cres, Brampton, ON L6Z 0A6 2015-07-22
Newpoint Associates Incorporated 41 Samantha Crescent, Brampton, ON L6Z 0A6 2013-11-08
Digonta Limited 55 Samantha Crescent, Brampton, ON L6Z 0A6 2011-04-29
Physiorehab Dynamics Center Ltd. 36 Samantha Cres, Brampton, ON L6Z 0A6 2011-03-01
Assistive Dynamics Corp. 36 Samantha Cres., Brampton, ON L6Z 0A6 2010-04-26
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Corporation Directors

Name Address
Sarah Frances Mary Graves 2001 Ross Avenue, Suite 700-7A, Dallas TX 75201, United States
Daniel Shapira 365 Bay Street, Suite 800, Toronto ON M5H 2V1, Canada
Estelle diSabato 2001 Ross Avenue, Suite 700-7A, Dallas TX 75201, United States

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Dataset Information

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.

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