4048539 CANADA INC.

Address: 40 Herriott Street, Carleton Place, ON K7C 2A5

4048539 CANADA INC. (Corporation# 4048539) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 19, 2002.

Corporation Overview

Corporation ID 4048539
Business Number 860747914
Corporation Name 4048539 CANADA INC.
Registered Office Address 40 Herriott Street
Carleton Place
ON K7C 2A5
Incorporation Date 2002-04-19
Dissolution Date 2014-02-10
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
STEVEN MOREAU 308 RIVER ROAD, OTTAWA ON K1V 1C6, Canada
SAM HARGADON 40 HERRIOTT ST., CARLETON PLACE ON K7C 2A5, Canada
MORGAN THOMAS 157 ABBEYHILL DRIVE, KANATA ON K2L 2E9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-04-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2009-07-03 current 40 Herriott Street, Carleton Place, ON K7C 2A5
Address 2002-04-19 2009-07-03 139 Reis Road, Carp, ON K0A 1L0
Name 2009-07-02 current 4048539 CANADA INC.
Name 2002-04-19 2009-07-02 4048539 CANADA INC.
Status 2014-02-10 current Dissolved / Dissoute
Status 2013-09-13 2014-02-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2009-07-02 2013-09-13 Active / Actif
Status 2009-02-11 2009-07-02 Dissolved / Dissoute
Status 2008-09-26 2009-02-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2002-04-19 2008-09-26 Active / Actif

Activities

Date Activity Details
2014-02-10 Dissolution Section: 212
2009-07-02 Revival / Reconstitution
2009-02-11 Dissolution Section: 212
2002-04-19 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-05-16 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-02-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-06-19 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 40 HERRIOTT STREET
City CARLETON PLACE
Province ON
Postal Code K7C 2A5
Country Canada

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Trans Provincial Contracting Corporation 130 Borden Rd., Carleton Place, ON K7C 2A5 2012-07-03

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Corporation Directors

Name Address
STEVEN MOREAU 308 RIVER ROAD, OTTAWA ON K1V 1C6, Canada
SAM HARGADON 40 HERRIOTT ST., CARLETON PLACE ON K7C 2A5, Canada
MORGAN THOMAS 157 ABBEYHILL DRIVE, KANATA ON K2L 2E9, Canada

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City CARLETON PLACE
Post Code K7C 2A5

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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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