4134630 CANADA INC.

Address: 125 Commerce Valley Drive West, Markham, ON L3T 7W4

4134630 CANADA INC. (Corporation# 4134630) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4134630
Business Number 140450941
Corporation Name 4134630 CANADA INC.
Registered Office Address 125 Commerce Valley Drive West
Markham
ON L3T 7W4
Dissolution Date 2007-10-05
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
R. DAVID ANDERSON 4736 CIRCLE ROAD, MONTRÉAL QC H3W 2X1, Canada
ANDRÉ J. BOURQUE 69, AVENUE BELOEIL, OUTREMONT QC H2V 2Z1, Canada
FRANÇOIS BOULANGER 8495, RUE ORPHÉE, BROSSARD QC J4Y 3E3, Canada
MICHAEL E. ROACH 1025, BOUL. MONT-ROYAL, APP. 104, OUTREMONT QC H2V 2H4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2006-05-18 current 125 Commerce Valley Drive West, Markham, ON L3T 7W4
Address 2005-05-06 2006-05-18 4 King Street West, Suite 1900, Toronto, ON M5H 1B6
Address 2003-01-01 2005-05-06 3500 Steeles Avenue East, Tower 4 Main Floor, Markham, ON L3R 0X1
Name 2005-03-29 current 4134630 CANADA INC.
Name 2003-01-01 2005-03-29 KEYFACTS ENTERPRISES CANADA INC.
Name 2003-01-01 2005-03-29 ENTREPRISES KEYFACTS CANADA INC.
Status 2007-10-05 current Dissolved / Dissoute
Status 2003-01-01 2007-10-05 Active / Actif

Activities

Date Activity Details
2007-10-05 Dissolution Section: 210
2005-03-29 Amendment / Modification Name Changed.
Directors Changed.
2003-01-01 Amalgamation / Fusion Amalgamating Corporation: 3124789.
Section:
2003-01-01 Amalgamation / Fusion Amalgamating Corporation: 3124797.
Section:
2003-01-01 Amalgamation / Fusion Amalgamating Corporation: 3124860.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2006-01-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-01-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2006-01-31 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 125 Commerce Valley Drive West
City Markham
Province ON
Postal Code L3T 7W4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Morrison Hershfield International Inc. 125 Commerce Valley Drive West, Suite 300, Markham, ON L3T 7W4 1980-10-09
Cgi Information Systems and Management Consultants Inc. 125 Commerce Valley Drive West, Markham, ON L3T 7W4
172530 Canada Inc. 125 Commerce Valley Drive West, Suite 300, Markham, ON L3T 7W4 1990-02-23
4105923 Canada Inc. 125 Commerce Valley Drive West, Markham, ON L3T 7W4
Morrison Hershfield Architects Inc. 125 Commerce Valley Drive West, Suite 300, Markham, ON L3T 7W4 2005-03-15

Corporations in the same postal code

Corporation Name Office Address Incorporation
Logica Business Technology Corp. 125 Commerce Valley Drive West, Markham, ON L3T 7W4

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Lps Aviation Inc. 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 1980-08-22
Sofina Foods Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1
Latrus Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 1994-03-11
Skylat Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2008-01-15
4528123 Canada Inc. 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2009-10-06
4532571 Canada Inc. 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2010-01-27
Latco Food Corp. 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2010-01-27
Milani Investments Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1
Fearmans Pork, Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1
8156638 Canada Inc. 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2012-04-02
Find all corporations in postal code L3T

Corporation Directors

Name Address
R. DAVID ANDERSON 4736 CIRCLE ROAD, MONTRÉAL QC H3W 2X1, Canada
ANDRÉ J. BOURQUE 69, AVENUE BELOEIL, OUTREMONT QC H2V 2Z1, Canada
FRANÇOIS BOULANGER 8495, RUE ORPHÉE, BROSSARD QC J4Y 3E3, Canada
MICHAEL E. ROACH 1025, BOUL. MONT-ROYAL, APP. 104, OUTREMONT QC H2V 2H4, 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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