4116372 CANADA INC.

Address: 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1

4116372 CANADA INC. (Corporation# 4116372) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 16, 2003.

Corporation Overview

Corporation ID 4116372
Business Number 867866600
Corporation Name 4116372 CANADA INC.
Registered Office Address 100 Wellington Street West, Suite 2300
Td West Tower
Toronto
ON M5K 1A1
Incorporation Date 2003-12-16
Dissolution Date 2017-06-19
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 20

Directors

Director Name Director Address
Michael Hirsh 16 Wychwood Park, Toronto ON M6G 2V5, Canada
John Loh 100 Wellington Street West, Suite 2300, Toronto ON M5K 1A1, Canada
Michael J. Salamon 100 Wellington Street West, Suite 2300, Toronto ON M5K 1A1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-12-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2013-02-19 current 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1
Address 2012-07-17 2013-02-19 266 King Street West, Suite 200, Toronto, ON M5V 1H8
Address 2012-07-17 2012-07-17 266 King Street West, 2nd Floor, Toronto, ON M5V 1H8
Address 2005-01-17 2012-07-17 266 King Street West, Suite 301, Toronto, ON M5V 1H6
Address 2003-12-16 2005-01-17 200 King Street West, Suite 2300, Toronto, ON M5H 3W5
Name 2003-12-16 current 4116372 CANADA INC.
Status 2017-06-19 current Dissolved / Dissoute
Status 2011-09-02 2017-06-19 Active / Actif
Status 2011-07-19 2011-09-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2003-12-16 2011-07-19 Active / Actif

Activities

Date Activity Details
2017-06-19 Dissolution Section: 210(3)
2015-04-22 Amendment / Modification Section: 178
2014-02-13 Amendment / Modification Section: 178
2012-10-22 Amendment / Modification Section: 178
2005-08-31 Amendment / Modification
2003-12-16 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2015-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-05-08 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 100 Wellington Street West, Suite 2300
City TORONTO
Province ON
Postal Code M5K 1A1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3707539 Canada Limited 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1
Cinar Corporation 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1
3918203 Canada Inc. 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1 2001-07-20
Goliath Acquisition Inc. 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1 2013-04-19
Softchoice Holdings Inc. 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1

Corporations in the same postal code

Corporation Name Office Address Incorporation
7301359 Canada Inc. 3150 - 100 Wellington Street West, P.o. Box 11, Toronto, ON M5K 1A1 2009-12-22
6911498 Canada Limited 100 Wellington Street West, Cp Tower, Suite 2300, Po Box 22, Toronto, ON M5K 1A1 2008-01-25
Drake Beam Morin-canada Inc. 66 Wellinton Street West, Suite 2706, Toronto, ON M5K 1A1
Adelaide Capital Corporation 79 Wellington Street West, Toronto, ON M5K 1A1
3704530 Canada Limited 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1
4218728 Canada Inc. 66 Wellington St West, Suie 2706, Toronto, ON M5K 1A1
Aquaterra Corporation Ltd. 100 Wellington Street West, Suite 2300 P.o. Box 22, Toronto, ON M5K 1A1
Harrowston Holdings Limited 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1
Aquaterra Corporation Ltd. 100 Wellington Street West, Cp Tower, Suite 2300, Po Box 22, Toronto, ON M5K 1A1 2005-10-13
7019416 Canada Inc. 100 Wellington Street West, Cp Tower, Suite 2300, Toronto, ON M5K 1A1 2008-07-30
Find all corporations in postal code M5K 1A1

Corporation Directors

Name Address
Michael Hirsh 16 Wychwood Park, Toronto ON M6G 2V5, Canada
John Loh 100 Wellington Street West, Suite 2300, Toronto ON M5K 1A1, Canada
Michael J. Salamon 100 Wellington Street West, Suite 2300, Toronto ON M5K 1A1, 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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