4116381 CANADA INC.

Address: 181, Bay Street, Suite 100, P.o. Box 787, Toronto, ON M5J 2T3

4116381 CANADA INC. (Corporation# 4116381) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 16, 2003.

Corporation Overview

Corporation ID 4116381
Business Number 868102005
Corporation Name 4116381 CANADA INC.
Registered Office Address 181, Bay Street
Suite 100, P.o. Box 787
Toronto
ON M5J 2T3
Incorporation Date 2003-12-16
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 20

Directors

Director Name Director Address
Pierre Boivin 1693 Saint-Patrick St., Apt. 505, Montreal QC H3K 3G9, Canada
HEATHER A. SHAW 315 ROXBORO ROAD SW, CALGARY AB T2S 0R3, Canada
JOHN M. CASSADAY 26 ARJAY CRESCENT, NORTH YORK ON M2L 1C7, 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 2011-03-04 current 181, Bay Street, Suite 100, P.o. Box 787, Toronto, ON M5J 2T3
Address 2010-12-16 2011-03-04 Corus Quay, 25 Dockside Drive, Toronto, ON M5A 0B5
Address 2006-11-09 2010-12-16 181 Bay Street, Po Box 787, Toronto, ON M5J 2T3
Address 2005-01-17 2006-11-09 266 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 4116381 CANADA INC.
Status 2014-01-02 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2003-12-16 2014-01-02 Active / Actif

Activities

Date Activity Details
2006-10-20 Amendment / Modification
2005-08-31 Amendment / Modification
2003-12-16 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-02-24 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-02-18 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-02-19 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 181, BAY STREET
City TORONTO
Province ON
Postal Code M5J 2T3
Country Canada

Corporations in the same location

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2285 Carling Avenue Property Limited 181, Bay Street, Suite Ep210, Toronto, ON M5J 2T3 2006-04-28
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1289 Main Street West Property Limited 181, Bay Street, Suite 2810, Toronto, ON M5J 2T2 2006-04-28
513 Boul. Des Laurentides Property Limited 181, Bay Street, Suite 2810, Toronto, ON M5J 2T3 2006-04-28
Hsbcb (bopc) Inc. 181, Bay Street, Suite 330, Toronto, ON M5J 2T3
Bpo Properties Ltd. 181, Bay Street, Suite 330, Toronto, ON M5J 2T3

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Corporation Directors

Name Address
Pierre Boivin 1693 Saint-Patrick St., Apt. 505, Montreal QC H3K 3G9, Canada
HEATHER A. SHAW 315 ROXBORO ROAD SW, CALGARY AB T2S 0R3, Canada
JOHN M. CASSADAY 26 ARJAY CRESCENT, NORTH YORK ON M2L 1C7, 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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