4122241 CANADA LIMITED

Address: 25 Sheppard Avenue, Suite 1400, Toronto, ON M2H 6S6

4122241 CANADA LIMITED (Corporation# 4122241) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 7, 2002.

Corporation Overview

Corporation ID 4122241
Business Number 856913280
Corporation Name 4122241 CANADA LIMITED
Registered Office Address 25 Sheppard Avenue
Suite 1400
Toronto
ON M2H 6S6
Incorporation Date 2002-11-07
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 10

Directors

Director Name Director Address
JERRY PATAVA 55 EDENBROOK HILL, TORONTO ON M9A 4A1, Canada
JIM PANTELIDIS 16 CHESTNUT PARK ROAD, TORONTO ON M4W 1W6, Canada
DERYK I. KING 334 RUSSELL HILL ROAD, OAKVILLE ON L6J 2T8, Canada
THOMAS BOEHLERT 157 SOUTH DRIVE, TORONTO ON M4W 1S3, Canada
MICHAEL ROUSSEAU 1049 LINBROOK ROAD, OAKVILLE ON L6J 2L2, Canada
ROY J. PEARCE 163 PARK DRIVE, STOUFFVILLE ON L4A 1J6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-11-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2003-04-08 current 25 Sheppard Avenue, Suite 1400, Toronto, ON M2H 6S6
Address 2002-11-07 2003-04-08 79 Wellington Street West, T-d Centre, Suite 3000, Toronto, ON M5K 1N2
Name 2002-11-07 current 4122241 CANADA LIMITED
Status 2004-12-15 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2002-11-07 2004-12-15 Active / Actif

Activities

Date Activity Details
2002-11-07 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2004-06-04 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2004-06-04 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 25 SHEPPARD AVENUE
City TORONTO
Province ON
Postal Code M2H 6S6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Novartis Nutrition Canada Inc. 25 Sheppard Avenue, Toronto, ON M2N 6S8 2006-10-31

Corporations in the same postal code

Corporation Name Office Address Incorporation
Consumers Distributing Express Inc. 25 Sheppard Ave W Suite 300, Toronto, ON M2H 6S6 2012-03-02
4104285 Canada Limited 25 Sheppard Avenue West, Suite 1400, Toronto, ON M2H 6S6 2002-08-27
Direct Waterheater Rentals Inc. 25 Sheppard Avenue West, Suite 1400, Toronto, ON M2H 6S6
Consumers Distributing Superstore Inc. 25 Sheppard Ave W, Toronto, ON M2H 6S6 2012-03-02
Consumers Distributing Inc. 25 Sheppard Ave W Suite 300, Toronto, ON M2H 6S6 2012-03-02

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Corporation Directors

Name Address
JERRY PATAVA 55 EDENBROOK HILL, TORONTO ON M9A 4A1, Canada
JIM PANTELIDIS 16 CHESTNUT PARK ROAD, TORONTO ON M4W 1W6, Canada
DERYK I. KING 334 RUSSELL HILL ROAD, OAKVILLE ON L6J 2T8, Canada
THOMAS BOEHLERT 157 SOUTH DRIVE, TORONTO ON M4W 1S3, Canada
MICHAEL ROUSSEAU 1049 LINBROOK ROAD, OAKVILLE ON L6J 2L2, Canada
ROY J. PEARCE 163 PARK DRIVE, STOUFFVILLE ON L4A 1J6, 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.