4082753 Canada Inc.

Address: 468 Regency Crescent, Waterloo, ON N2T 1P3

4082753 Canada Inc. (Corporation# 4082753) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 7, 2002.

Corporation Overview

Corporation ID 4082753
Business Number 863868667
Corporation Name 4082753 Canada Inc.
Registered Office Address 468 Regency Crescent
Waterloo
ON N2T 1P3
Incorporation Date 2002-06-07
Dissolution Date 2013-11-20
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
HENRIK NOESGAARD 468 REGENCY CRESCENT, WATERLOO ON N2T 1P3, Canada
DETLEF BLANKSCHEIN 438 WINCHESTER DRIVE, WATERLOO ON N2N 1J1, Canada
RON BROWN 297 RANDALL CRESCENT, MILTON ON L9T 4X6, Canada
JAMES RENNER 3453 SAWMILL VALLEY DRIVE, MISSISSAUGA ON L5L 3A3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-06-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2013-09-10 current 468 Regency Crescent, Waterloo, ON N2T 1P3
Address 2005-02-23 2013-09-10 5-420 Erb St. W., Suite 421, Waterloo, ON N2L 6K6
Address 2002-06-07 2005-02-23 438 Winchester Drive, Waterloo, ON N2N 1J1
Name 2012-12-12 current 4082753 Canada Inc.
Name 2002-06-07 2012-12-12 Mgmt 2 Go Inc.
Status 2013-11-20 current Dissolved / Dissoute
Status 2007-10-24 2013-11-20 Active / Actif
Status 2007-10-10 2007-10-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2002-06-07 2007-10-10 Active / Actif

Activities

Date Activity Details
2013-11-20 Dissolution Section: 210(3)
2012-12-12 Amendment / Modification Name Changed.
Section: 178
2002-06-07 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-06-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-12-30 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 468 REGENCY CRESCENT
City WATERLOO
Province ON
Postal Code N2T 1P3
Country Canada

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Corporation Directors

Name Address
HENRIK NOESGAARD 468 REGENCY CRESCENT, WATERLOO ON N2T 1P3, Canada
DETLEF BLANKSCHEIN 438 WINCHESTER DRIVE, WATERLOO ON N2N 1J1, Canada
RON BROWN 297 RANDALL CRESCENT, MILTON ON L9T 4X6, Canada
JAMES RENNER 3453 SAWMILL VALLEY DRIVE, MISSISSAUGA ON L5L 3A3, 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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