4190475 CANADA INC. (Corporation# 4190475) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 13, 2003.
| Corporation ID | 4190475 |
| Business Number | 870942000 |
| Corporation Name | 4190475 CANADA INC. |
| Registered Office Address |
1425 Dundas Street East Mississauga ON L4X 2W4 |
| Incorporation Date | 2003-11-13 |
| Dissolution Date | 2014-10-23 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JOHANNES J. KAU | 72 Prince, Montreal QC H3C 2M8, Canada |
| JOHANN M. KAU | 598 LAKESHORE ROAD, BEACONSFIELD QC H9W 4K4, Canada |
| MELANIE KAU | 1455 SHERBROOKE STREET WEST, APARTMENT 5-15, MONTREAL QC H3G 1L2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-11-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2005-08-11 | current | 1425 Dundas Street East, Mississauga, ON L4X 2W4 |
| Address | 2003-11-13 | 2005-08-11 | 2525 Sources Boulevard, Pointe-claire, QC H9R 5Z9 |
| Address | 2003-11-13 | 2003-11-13 | 1000 Sherbrooke St. West, 27th Floor, Montreal, QC H3A 3G4 |
| Name | 2003-11-13 | current | 4190475 CANADA INC. |
| Status | 2014-10-23 | current | Dissolved / Dissoute |
| Status | 2003-11-13 | 2014-10-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-10-23 | Dissolution | Section: 210(3) |
| 2006-11-17 | Amendment / Modification | |
| 2005-08-11 | Amendment / Modification | RO Changed. |
| 2003-11-13 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-04-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-07-27 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-06-11 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1425 DUNDAS STREET EAST |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4X 2W4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 6483674 Canada Limited | 1425 Dundas St. E. Unit 9b, Mississauga, ON L4X 2W4 | 2005-11-27 |
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| Telemesure Canada Inc. | 3091 Treadwells Drive, Mississauga, ON L4X 0A1 | 1993-08-19 |
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| Canadian Golf Superintendents Association | 2605 Summerville Court, Unit A2082, Mississauga, ON L4X 0A2 | 1967-04-25 |
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| Find all corporations in postal code L4X | ||
| Name | Address |
|---|---|
| JOHANNES J. KAU | 72 Prince, Montreal QC H3C 2M8, Canada |
| JOHANN M. KAU | 598 LAKESHORE ROAD, BEACONSFIELD QC H9W 4K4, Canada |
| MELANIE KAU | 1455 SHERBROOKE STREET WEST, APARTMENT 5-15, MONTREAL QC H3G 1L2, Canada |
| City | MISSISSAUGA |
| Post Code | L4X 2W4 |
Please comment or provide details below to improve the information on 4190475 CANADA INC..
| 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.