4128478 CANADA INC.

Address: 2075, Boulevard Fortin, Laval, QC H7S 1P4

4128478 CANADA INC. (Corporation# 4128478) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 19, 2002.

Corporation Overview

Corporation ID 4128478
Business Number 863856829
Corporation Name 4128478 CANADA INC.
Registered Office Address 2075, Boulevard Fortin
Laval
QC H7S 1P4
Incorporation Date 2002-12-19
Dissolution Date 2017-12-04
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
CLAUDE JR. GAUTHIER 4095, DE SABREVOIS, TROIS-RIVIÈRES QC G9B 2B2, Canada
CLAUDE GAUTHIER 9950 VALLEE DU PARC, GRAND-MERE QC G9T 5K5, Canada
MICHEL MATTE 362 RUE DU GRAND HÉRON, TERREBONNE QC J6V 0B7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-12-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2016-06-08 current 2075, Boulevard Fortin, Laval, QC H7S 1P4
Address 2015-09-29 2016-06-08 891, 7e Avenue, Grand-mГЁre, QC G9T 2B9
Address 2004-02-27 2015-09-29 4025 Boul. Des Recollets, Trois-rivieres, QC G9A 6M1
Address 2002-12-19 2004-02-27 380 Rue Saint-antoine Ouest, Bureau 7100, Montreal, QC H2Y 3X7
Name 2015-09-29 current 4128478 CANADA INC.
Name 2004-03-18 2015-09-29 L'ENTREPÔT LANAUDOIS DE LA RÉNOVATION INC.
Name 2002-12-19 2004-03-18 4128478 CANADA INC.
Status 2017-12-04 current Dissolved / Dissoute
Status 2002-12-19 2017-12-04 Active / Actif

Activities

Date Activity Details
2017-12-04 Dissolution Section: 210(3)
2015-09-29 Amendment / Modification Name Changed.
Section: 178
2007-06-08 Amendment / Modification
2004-03-18 Amendment / Modification Name Changed.
Directors Changed.
2002-12-19 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2015-05-06 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-05-06 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-02-27 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 2075, BOULEVARD FORTIN
City LAVAL
Province QC
Postal Code H7S 1P4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Investissements Gauthier Inc. 2075, Boulevard Fortin, Laval, QC H7S 1P4 1995-12-07
L'entrepÔt Mauricien De La RÉnovation Inc. 2075, Boulevard Fortin, Laval, QC H7S 1P4
11574060 Canada Inc. 2075, Boulevard Fortin, Laval, QC H7S 1P4 2019-08-16
Les Placements Claude Gauthier Inc. 2075, Boulevard Fortin, Laval, QC H7S 1P4

Corporations in the same postal code

Corporation Name Office Address Incorporation
4349091 Canada Inc. 2075 Boulevard Fortin, Laval, QC H7S 1P4 2006-03-30
3961621 Canada Inc. 2075 Boul. Fortin, Chomedey (laval), QC H7S 1P4 2001-10-25
3264556 Canada Inc. 2075, Boul. Fortin, Laval, QC H7S 1P4 1996-05-29
M. G. Cable Service Inc. 2075, Boul. Fortin, Chomedey, Laval, QC H7S 1P4 1977-10-21
Entreprises Transelec/arno Inc. 2075 Boulevard Fortin, Laval, QC H7S 1P4 2012-06-01
2260549 Canada Inc. 2075 Boulevard Fortin, Laval, QC H7S 1P4 1987-11-09

Corporation Directors

Name Address
CLAUDE JR. GAUTHIER 4095, DE SABREVOIS, TROIS-RIVIÈRES QC G9B 2B2, Canada
CLAUDE GAUTHIER 9950 VALLEE DU PARC, GRAND-MERE QC G9T 5K5, Canada
MICHEL MATTE 362 RUE DU GRAND HÉRON, TERREBONNE QC J6V 0B7, 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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