4063597 CANADA INC.

Address: 21, St. Clair Avenue East, Suite 1201, Toronto, ON M4T 1L9

4063597 CANADA INC. (Corporation# 4063597) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 13, 2002.

Corporation Overview

Corporation ID 4063597
Business Number 858692916
Corporation Name 4063597 CANADA INC.
Registered Office Address 21, St. Clair Avenue East
Suite 1201
Toronto
ON M4T 1L9
Incorporation Date 2002-05-13
Dissolution Date 2013-09-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 9

Directors

Director Name Director Address
LUC CORNELI 232, HEATH STREET EAST, TORONTO ON M4T 1S9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-05-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2007-02-27 current 21, St. Clair Avenue East, Suite 1201, Toronto, ON M4T 1L9
Address 2007-02-21 2007-02-27 21 St. Clair Avenue East, Suite 1201, Toronto, ON M4T 1L9
Address 2005-12-29 2007-02-21 232, Heat Street East, Toronto, ON M4T 1S9
Address 2002-06-07 2005-12-29 4 Deer Park Cr., Suite Phc, Toronto, ON M4V 2C3
Address 2002-05-13 2002-06-07 306 D'youville Place, Suite B10, Montreal, QC H2Y 2B6
Name 2002-05-13 current 4063597 CANADA INC.
Status 2013-09-17 current Dissolved / Dissoute
Status 2007-03-21 2013-09-17 Active / Actif
Status 2007-03-12 2007-03-21 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2002-05-13 2007-03-12 Active / Actif

Activities

Date Activity Details
2013-09-17 Dissolution Section: 210(2)
2007-02-21 Amendment / Modification RO Changed.
2002-06-07 Amendment / Modification RO Changed.
2002-05-13 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2008-12-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-12-14 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2006-12-15 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 21, St. Clair Avenue East
City TORONTO
Province ON
Postal Code M4T 1L9
Country Canada

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Corporation Directors

Name Address
LUC CORNELI 232, HEATH STREET EAST, TORONTO ON M4T 1S9, Canada

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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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