4070640 CANADA INC. (Corporation# 4070640) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 23, 2002.
| Corporation ID | 4070640 |
| Business Number | 865054860 |
| Corporation Name | 4070640 CANADA INC. |
| Registered Office Address |
4579, Boul. St-laurent Montreal QC H2T 1R2 |
| Incorporation Date | 2002-05-23 |
| Dissolution Date | 2012-03-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Oko Shio | B111 - 1001, rue Lenoir, Montreal QC H4C 2Z6, Canada |
| Donald Tarleton | J2-850 chemin du Bord-du-Lac, Dorval QC H9S 5T9, Canada |
| FRANZ SCHULLER | 139 SAINT-JOSEPH BLVD. WEST, MONTREAL QC H2T 2P7, Canada |
| KYRIA KILAKOS | 139 SAINT-JOSEPH BLVD WEST, MONTREAL QC H2T 2P7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-05-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-05-08 | current | 4579, Boul. St-laurent, Montreal, QC H2T 1R2 |
| Address | 2012-10-09 | 2017-05-08 | 5420 St. Laurent, #301, Montreal, QC H2T 1S1 |
| Address | 2002-05-23 | 2012-10-09 | 4579 St-laurent Blvd., Montreal, QC H2T 1R2 |
| Name | 2010-04-26 | current | 4070640 CANADA INC. |
| Name | 2007-03-30 | 2010-04-26 | AQUARIUS INDICA INC. |
| Name | 2002-05-23 | 2007-03-30 | AQUARIUS INDICA INC. |
| Status | 2012-10-29 | current | Active / Actif |
| Status | 2012-10-23 | 2012-10-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2012-09-28 | 2012-10-23 | Active / Actif |
| Status | 2012-03-18 | 2012-09-28 | Dissolved / Dissoute |
| Status | 2011-10-20 | 2012-03-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2010-04-26 | 2011-10-20 | Active / Actif |
| Status | 2010-03-02 | 2010-04-26 | Dissolved / Dissoute |
| Status | 2009-10-14 | 2010-03-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2007-03-30 | 2009-10-14 | Active / Actif |
| Status | 2006-02-09 | 2007-03-30 | Dissolved / Dissoute |
| Status | 2005-09-19 | 2006-02-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2002-05-23 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-09-28 | Revival / Reconstitution | |
| 2012-03-18 | Dissolution | Section: 212 |
| 2010-04-26 | Revival / Reconstitution | |
| 2010-04-26 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-03-02 | Dissolution | Section: 212 |
| 2007-03-30 | Revival / Reconstitution | |
| 2006-02-09 | Dissolution | Section: 212 |
| 2002-05-23 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-07 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Imaginactive | 4521 Boul. Saint-laurent, MontrГ©al, QC H2T 1R2 | 2015-07-07 |
| Beam Me Up Labs Inc. | 4521 Boul St-laurent, MontrГ©al, QC H2T 1R2 | 2013-04-25 |
| 8345813 Canada Inc. | 4577, Boul. Saint-laurent, MontrÉal, QC H2T 1R2 | 2012-11-08 |
| Aux Vivres Inc. | 4631 St-laurent, Montreal, QC H2T 1R2 | 2011-12-23 |
| 4440218 Canada Inc. | 4615 Blvd. St-laurent, Montreal, QC H2T 1R2 | 2007-07-23 |
| Synairgis Inc. | 4533 Boul. St-laurent, MontrÉal, QC H2T 1R2 | 2005-05-09 |
| Industries Trinov Inc. | 4577 Boulevard St-laurent, Montreal, QC H2T 1R2 | 2001-02-06 |
| Phoinikes Inc. | 4641 Saint-laurent, Montreal, QC H2T 1R2 | 2000-04-03 |
| Les Investissements Dome Fax LtÉe | 4643 Boul Saint-laurent, Montreal, QC H2T 1R2 | 1997-09-12 |
| Recherche Et Technologie G.p.s.c. Inc. | 4541 St-lawrence Blvd, Montreal, QC H2T 1R2 | 1993-09-02 |
| Find all corporations in postal code H2T 1R2 | ||
| Name | Address |
|---|---|
| Oko Shio | B111 - 1001, rue Lenoir, Montreal QC H4C 2Z6, Canada |
| Donald Tarleton | J2-850 chemin du Bord-du-Lac, Dorval QC H9S 5T9, Canada |
| FRANZ SCHULLER | 139 SAINT-JOSEPH BLVD. WEST, MONTREAL QC H2T 2P7, Canada |
| KYRIA KILAKOS | 139 SAINT-JOSEPH BLVD WEST, MONTREAL QC H2T 2P7, Canada |
| City | Montreal |
| Post Code | H2T 1R2 |
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| 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.