4105923 CANADA INC.

Address: 125 Commerce Valley Drive West, Markham, ON L3T 7W4

4105923 CANADA INC. (Corporation# 4105923) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4105923
Business Number 857089791
Corporation Name 4105923 CANADA INC.
Registered Office Address 125 Commerce Valley Drive West
Markham
ON L3T 7W4
Dissolution Date 2011-10-11
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
FRANÇOIS BOULANGER 8495, RUE ORPHÉE, BROSSARD QC J4Y 3E3, Canada
Benoit Dubé 201 Terroux Street, Saint-Lambert QC J4R 2W2, Canada
R. DAVID ANDERSON 4736 CIRCLE ROAD, MON QC H3W 1Z1, Canada
MICHAEL E. ROACH 1025, BOUL. MONT-ROYAL, APP. 104, OUTREMONT QC H2V 2H4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-09-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2006-05-15 current 125 Commerce Valley Drive West, Markham, ON L3T 7W4
Address 2002-09-06 2006-05-15 4 King Street West, Suite 1900, Toronto, ON M5H 1B6
Name 2002-09-06 current 4105923 CANADA INC.
Status 2011-10-11 current Dissolved / Dissoute
Status 2002-09-06 2011-10-11 Active / Actif

Activities

Date Activity Details
2011-10-11 Dissolution Section: 210(3)
2008-06-25 Amendment / Modification
2002-09-06 Continuance (import) / Prorogation (importation) Jurisdiction: Other / Autre

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-06-04 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-02-05 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-02-05 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 125 Commerce Valley Drive West
City Markham
Province ON
Postal Code L3T 7W4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Morrison Hershfield International Inc. 125 Commerce Valley Drive West, Suite 300, Markham, ON L3T 7W4 1980-10-09
Cgi Information Systems and Management Consultants Inc. 125 Commerce Valley Drive West, Markham, ON L3T 7W4
172530 Canada Inc. 125 Commerce Valley Drive West, Suite 300, Markham, ON L3T 7W4 1990-02-23
4134630 Canada Inc. 125 Commerce Valley Drive West, Markham, ON L3T 7W4
Morrison Hershfield Architects Inc. 125 Commerce Valley Drive West, Suite 300, Markham, ON L3T 7W4 2005-03-15

Corporations in the same postal code

Corporation Name Office Address Incorporation
Logica Business Technology Corp. 125 Commerce Valley Drive West, Markham, ON L3T 7W4

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Lps Aviation Inc. 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 1980-08-22
Sofina Foods Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1
Latrus Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 1994-03-11
Skylat Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2008-01-15
4528123 Canada Inc. 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2009-10-06
4532571 Canada Inc. 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2010-01-27
Latco Food Corp. 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2010-01-27
Milani Investments Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1
Fearmans Pork, Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1
8156638 Canada Inc. 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2012-04-02
Find all corporations in postal code L3T

Corporation Directors

Name Address
FRANÇOIS BOULANGER 8495, RUE ORPHÉE, BROSSARD QC J4Y 3E3, Canada
Benoit Dubé 201 Terroux Street, Saint-Lambert QC J4R 2W2, Canada
R. DAVID ANDERSON 4736 CIRCLE ROAD, MON QC H3W 1Z1, Canada
MICHAEL E. ROACH 1025, BOUL. MONT-ROYAL, APP. 104, OUTREMONT QC H2V 2H4, 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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