4073151 CANADA INC. (Corporation# 4073151) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 24, 2002.
| Corporation ID | 4073151 |
| Business Number | 863722468 |
| Corporation Name | 4073151 CANADA INC. |
| Registered Office Address |
5090 Explorer Drive Suite 700 Mississauga ON L4W 4T9 |
| Incorporation Date | 2002-05-24 |
| Dissolution Date | 2011-02-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KENNETH D. GIBSON | 40 NURSEWOOD ROAD, TORONTO ON M4E 3R8, Canada |
| GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
| TAMARA L. LAWSON | 41 CLARENDON AVENUE, TORONTO ON M4V 3C1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-05-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2007-10-25 | current | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 |
| Address | 2002-05-30 | 2007-10-25 | 421 7th Avenue S.w., Calgary, AB T2P 4K9 |
| Address | 2002-05-24 | 2002-05-30 | Canadian Pacific Tower, 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 |
| Name | 2002-05-24 | current | 4073151 CANADA INC. |
| Status | 2011-02-28 | current | Dissolved / Dissoute |
| Status | 2002-05-24 | 2011-02-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-02-28 | Dissolution | Section: 210(3) |
| 2010-12-31 | Arrangement | |
| 2007-10-25 | Amendment / Modification | RO Changed. |
| 2002-05-30 | Amendment / Modification | RO Changed. |
| 2002-05-24 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-07-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-07-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-07-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5090 EXPLORER DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4W 4T9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Assure Health Management Inc. | 5090 Explorer Drive, Suite 1000, Mississauga, ON L4W 5B5 | |
| 3428834 Canada Ltd. | 5090 Explorer Drive, Suite 500, Mississauga, ON L4W 4T9 | 1997-10-27 |
| Novadaq Technologies Inc. | 5090 Explorer Drive, Suite 202, Mississauga, ON L4W 4T9 | 2000-04-14 |
| 3755878 Canada Inc. | 5090 Explorer Drive, Suite 500, Mississauga, ON L4W 4T9 | 2000-05-02 |
| 149228 Canada Incorporated | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | 1986-02-25 |
| 149227 Canada Incorporated | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | 1986-02-26 |
| Information Technology Association of Canada for Ontario | 5090 Explorer Drive, Suite 801, Mississauga, ON L4W 4T9 | 1986-11-04 |
| 165409 Canada Inc. | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | 1988-12-13 |
| Food Banks Canada | 5090 Explorer Drive, Suite 203, Mississauga, ON L4W 4T9 | 1988-12-20 |
| 170029 Canada Inc. | 5090 Explorer Drive, 6th Floor, Mississauga, ON L4W 4T9 | 1989-09-21 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4536410 Canada Inc. | 510-5090 Explorer Drive, Mississauga, ON L4W 4T9 | 2009-10-28 |
| Innvest Hotels Gp Ltd. | 5090 Explorer Drive, 700, Mississauga, ON L4W 4T9 | |
| Thomas Cook Travel Limited | 5090 Explorer Drive, Suite 800, Mississauga, ON L4W 4T9 | |
| 153211 Canada Inc. | 5090 Explorer Dr, 6th Floor, Mississauga, ON L4W 4T9 | 1986-11-28 |
| 170012 Canada Inc. | 5090 Explorer Drive, Suite 600, Mississauga, ON L4W 4T9 | 1989-09-21 |
| Legacy Hotels Corporation | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 1994-08-11 |
| Lec Restaurants 2 Inc. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-05-24 |
| Lec Restaurants 1 Inc. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-05-24 |
| Wxi/wwh Parallel Amalco (canada) Ltd. | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | |
| Wxi/wwh Master Parallel Amalco (canada) Ltd. | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | |
| Find all corporations in postal code L4W 4T9 | ||
| Name | Address |
|---|---|
| KENNETH D. GIBSON | 40 NURSEWOOD ROAD, TORONTO ON M4E 3R8, Canada |
| GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
| TAMARA L. LAWSON | 41 CLARENDON AVENUE, TORONTO ON M4V 3C1, Canada |
| City | MISSISSAUGA |
| Post Code | L4W 4T9 |
Please comment or provide details below to improve the information on 4073151 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.