4114370 CANADA INC. (Corporation# 4114370) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 28, 2002.
| Corporation ID | 4114370 |
| Business Number | 857600480 |
| Corporation Name | 4114370 CANADA INC. |
| Registered Office Address |
51 Waverley Road Pointe Claire QC H9S 4W7 |
| Incorporation Date | 2002-10-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ROD MATHESON | 51 WAVERLEY, POINTE-CLAIRE QC H9S 4W7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-10-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2010-11-01 | current | 51 Waverley Road, Pointe Claire, QC H9S 4W7 |
| Address | 2003-06-01 | 2010-11-01 | 6700 CГ”te De Liesse, Suite 106, Ville Saint-laurent, QC H4T 2B5 |
| Address | 2002-10-28 | 2003-06-01 | 6800 CГ”te De Liesse, Suite 101, Ville Saint-laurent, QC H4T 2A7 |
| Address | 2002-10-28 | 2002-10-28 | 51 Waverley, Pointe Claire, QC H9S 4W7 |
| Name | 2002-10-28 | current | 4114370 CANADA INC. |
| Status | 2002-10-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-01-15 | Amendment / Modification | |
| 2002-10-28 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 51 WAVERLEY ROAD |
| City | POINTE CLAIRE |
| Province | QC |
| Postal Code | H9S 4W7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Matheson Logi-solutions Inc. | 51 Waverley Road, Pointe-claire, QC H9S 4W7 | 1994-05-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 146422 Canada Inc. | 145 Cartier Avenue, Unit 206, Pointe Claire, QC H9S 0A2 | 1985-07-31 |
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| Cartier 110 Investments Inc. | 145 Cartier Avenue, Apt. 110, Pointe-claire, QC H9S 0A2 | 1989-07-24 |
| Ramsay's II Investments Inc. | 145 Cartier Avenue, Unit 309, Pointe-claire, QC H9S 0A2 | 2005-12-14 |
| Joli-jem Investments Inc. | 145 Cartier Avenue, Unit 403, Pointe-claire, QC H9S 0A2 | 2012-01-12 |
| Find all corporations in postal code H9S | ||
| Name | Address |
|---|---|
| ROD MATHESON | 51 WAVERLEY, POINTE-CLAIRE QC H9S 4W7, Canada |
| City | POINTE CLAIRE |
| Post Code | H9S 4W7 |
Please comment or provide details below to improve the information on 4114370 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.