4079841 CANADA INC.

Address: 14 Glass Avenue, London, ON N5W 1Z5

4079841 CANADA INC. (Corporation# 4079841) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 31, 2002.

Corporation Overview

Corporation ID 4079841
Business Number 864829452
Corporation Name 4079841 CANADA INC.
Registered Office Address 14 Glass Avenue
London
ON N5W 1Z5
Incorporation Date 2002-05-31
Dissolution Date 2014-05-22
Corporation Status Dissolved / Dissoute
Number of Directors 4 - 10

Directors

Director Name Director Address
MICHAEL JOHN MARIENWALD 148 YORK ST. SUITE 218, LONDON ON N6A 1A9, Canada
STEPHEN BRAND GRANGER 506 MAITLAND ST, LONDON ON N6B 2Z6, Canada
ANDREW JOHNATHAN BAGNALL 93 GOLFDALE CR., LONDON ON N6C 5X6, Canada
EGON DIETER BIEG 14 GLASS AVE., LONDON ON N5W 1Z5, Canada
CHRISTOPHER JOHN OFF 6 MAPLERIDGE CR., DORCHESTER ON N0L 1G3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-05-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2007-07-21 current 14 Glass Avenue, London, ON N5W 1Z5
Address 2002-05-31 2007-07-21 148 York St. Suite 218, London, ON N6A 1A9
Name 2002-05-31 current 4079841 CANADA INC.
Status 2014-05-22 current Dissolved / Dissoute
Status 2005-10-24 2014-05-22 Active / Actif
Status 2005-10-04 2005-10-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2002-05-31 2005-10-04 Active / Actif

Activities

Date Activity Details
2014-05-22 Dissolution Section: 210(3)
2002-05-31 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-05-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-07-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-05-11 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 14 Glass Avenue
City LONDON
Province ON
Postal Code N5W 1Z5
Country Canada

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Corporation Directors

Name Address
MICHAEL JOHN MARIENWALD 148 YORK ST. SUITE 218, LONDON ON N6A 1A9, Canada
STEPHEN BRAND GRANGER 506 MAITLAND ST, LONDON ON N6B 2Z6, Canada
ANDREW JOHNATHAN BAGNALL 93 GOLFDALE CR., LONDON ON N6C 5X6, Canada
EGON DIETER BIEG 14 GLASS AVE., LONDON ON N5W 1Z5, Canada
CHRISTOPHER JOHN OFF 6 MAPLERIDGE CR., DORCHESTER ON N0L 1G3, 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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