4111257 CANADA INC.

Address: Suite 2600, Three Bentall Centre, P.o. Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3

4111257 CANADA INC. (Corporation# 4111257) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 6, 2002.

Corporation Overview

Corporation ID 4111257
Business Number 856812284
Corporation Name 4111257 CANADA INC.
Registered Office Address Suite 2600, Three Bentall Centre
P.o. Box 49314, 595 Burrard Street
Vancouver
BC V7X 1L3
Incorporation Date 2002-11-06
Dissolution Date 2012-04-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
Roderick A. McLean 3489 Bedwell Bay Road, Belcarra BC V3H 4R6, Canada
Taylor A. McLean 221 West Osborne Road, North Vancouver BC V7N 2R2, Canada
DAVID GADHIA 8172 GOVERNMENT ROAD, BURNABY BC V5A 2E2, Canada
JAMES J MILLER 5650 HAMPTON PLACE, APT 17, VANCOUVER BC V6T 2G5, Canada
B. JEFFREY PARR 42 ORKNEY CRESCENT, TORONTO ON M5M 1T1, Canada
MICHAEL WAGMAN 260 FAIRLAWN AVENUE, TORONTO ON M5M 1T1, Canada
ROSS J TOCHER 28629 58TH AVENUE, ABBOTSFORD BC V4X 2E8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-11-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2009-09-09 current Suite 2600, Three Bentall Centre, P.o. Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3
Address 2006-10-31 2009-09-09 925 West Georgia St., Suite 1908, Vancouver, BC V6C 3L2
Address 2002-11-27 2006-10-31 4240 Manor Street, Suite 210, Burnaby, BC V5G 1B2
Address 2002-11-06 2002-11-27 700 West Georgia St., Td Bank Twr, 26th Flr Po Box 10026, Vancouver, BC V7Y 1B3
Name 2002-11-06 current 4111257 CANADA INC.
Status 2012-04-30 current Dissolved / Dissoute
Status 2012-04-14 2012-04-30 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2002-11-06 2012-04-14 Active / Actif

Activities

Date Activity Details
2012-04-30 Dissolution Section: 210(2)
2002-11-06 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-04-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-04-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-04-30 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 Suite 2600, Three Bentall Centre
City VANCOUVER
Province BC
Postal Code V7X 1L3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2910942 Canada Inc. Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 1993-04-07
Vpl Investments Inc. Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314, Vancouver, BC V7X 1L3
Tripeak Capital Partners Inc. Suite 2600, Three Bentall Centre, 595 Burrard Street, P. O. Box 49314, Vancouver, BC V7X 1L3
Zodiac Pool Systems Canada, Inc. Suite 2600, Three Bentall Centre, P.o. Box 49314, 595 Burrard Stteet, Vancouver, BC V7X 1L3 1999-07-13
Aerovistas.net Inc. Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 1999-05-27
Xenon Pharmaceuticals Inc. Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3
Nurse Next Door Professional Homecare Services Inc. Suite 2600, Three Bentall Centre, P.o. Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 2001-10-30
Lock-block Canada Ltd. Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 2002-02-04
Dri Capital Inc. Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 2002-03-01
4023480 Canada Inc. Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 2002-06-04
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Heuro Canada Inc. Suite 2600, 595 Burrard Street, Three Bentall Centre, Vancouver, BC V7X 1L3 2018-08-28
Reservoir Media Management (canada), Inc. Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 2013-03-01
7295677 Canada Ltd. Suite 2694 1055 Dunsmuir St, Vancouver, BC V7X 1L3 2009-12-13
7267720 Canada Inc. 595 Burrard Street, Ste. 2600, P.o. Box 49314, Vancouver, BC V7X 1L3 2009-10-28
Yellowhead Crossing Development Ltd. 595 Burrard Street, Three Bentall Centre, Suite 2600, Vancouver, BC V7X 1L3 2007-08-02
Ncw Holding Inc. 595 Burrard Street, P.o. Box 49314, Three Bentall Centre, Vancouver, BC V7X 1L3 2006-12-27
6476571 Canada Inc. Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 2005-11-10
Brightside Technologies Inc. 2600 - 595 Burrard St., Three Bentall Centre, P.o. Box: 49314, Vancouver, BC V7X 1L3 2004-03-11
6178090 Canada Inc. P.o. Box 49314, 595 Burrard Street, Vancouver, British Columbia, BC V7X 1L3 2004-01-05
Vancouver Care Holdings Inc. Suite 26000 Three Bentall Centre, 595 Burrand Street P.o. Box: 49314, Vancouver, BC V7X 1L3 2003-11-05
Find all corporations in postal code V7X 1L3

Corporation Directors

Name Address
Roderick A. McLean 3489 Bedwell Bay Road, Belcarra BC V3H 4R6, Canada
Taylor A. McLean 221 West Osborne Road, North Vancouver BC V7N 2R2, Canada
DAVID GADHIA 8172 GOVERNMENT ROAD, BURNABY BC V5A 2E2, Canada
JAMES J MILLER 5650 HAMPTON PLACE, APT 17, VANCOUVER BC V6T 2G5, Canada
B. JEFFREY PARR 42 ORKNEY CRESCENT, TORONTO ON M5M 1T1, Canada
MICHAEL WAGMAN 260 FAIRLAWN AVENUE, TORONTO ON M5M 1T1, Canada
ROSS J TOCHER 28629 58TH AVENUE, ABBOTSFORD BC V4X 2E8, 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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