4198581 CANADA INC.

Address: 1 Place Ville-marie, 39th Floor, Montreal, QC H3B 4M7

4198581 CANADA INC. (Corporation# 4198581) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 26, 2004.

Corporation Overview

Corporation ID 4198581
Business Number 855679270
Corporation Name 4198581 CANADA INC.
Registered Office Address 1 Place Ville-marie, 39th Floor
Montreal
QC H3B 4M7
Incorporation Date 2004-07-26
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 10

Directors

Director Name Director Address
MARK CORTELL 2930 EAGLES CLAW AVE., THOUSAND OAKS CA 91362, United States
STEPHEN HENDRY 359 Harewood Blvd., Newmarket ON L3Y 6S5, Canada
ANTHONY D. PRUDHOMME 3373 COUNTRY HOME COURT, THOUSAND OAKS CA 91362, United States
FRANÇOIS MIRALLIÉ 6, RUE VAUVIN, PARIS 75006, France

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-07-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2010-12-14 current 1 Place Ville-marie, 39th Floor, Montreal, QC H3B 4M7
Address 2006-10-10 2010-12-14 684 Place Trans-canada, Longueuil, QC J4G 1P1
Address 2004-09-08 2006-10-10 690 Place Trans-canada, Longueuil, QC J4G 1P1
Address 2004-07-26 2004-09-08 1 Place Ville-marie, Bureau 3900, MontrÉal, QC H3B 4M7
Name 2007-09-13 current 4198581 CANADA INC.
Name 2004-09-14 2007-09-13 Zodiac Pool Heating Inc.
Name 2004-09-14 2007-09-13 Zodiac Chauffage Piscines Inc.
Name 2004-07-26 2004-09-14 4198581 CANADA INC.
Status 2012-10-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2004-07-26 2012-10-01 Active / Actif

Activities

Date Activity Details
2007-09-13 Amendment / Modification Name Changed.
2004-09-14 Amendment / Modification Name Changed.
2004-07-26 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-04-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-01-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2006-02-28 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 1 PLACE VILLE-MARIE, 39TH FLOOR
City MONTREAL
Province QC
Postal Code H3B 4M7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Lachenaie Motel Inc. 1 Place Ville-marie, 39th Floor, MontrÉal, QC H3B 4M7 2006-05-24
Mng Mango Canada Corporation 1 Place Ville-marie, 39th Floor, Montreal, QC H3B 4M7 2006-09-11
Versant Partners Inc. 1 Place Ville-marie, 39th Floor, Montreal, QC H3B 4M7 1990-11-14
3772225 Canada Inc. 1 Place Ville-marie, 39th Floor, Montreal, QC H3B 4M7 2000-06-09
Rope Partner Canada Inc. 1 Place Ville-marie, 39th Floor, Montreal, QC H3B 4M7 2007-05-07
Versant Partners Usa, Inc. 1 Place Ville-marie, 39th Floor, Montreal, QC H3B 4M7 2004-11-18
Pioneer Wind Energy Systems Inc. 1 Place Ville-marie, 39th Floor, Montreal, QC H3B 4M7 2010-06-01
8978760 Canada Inc. 1 Place Ville-marie, 39th Floor, MontrГ©al, QC H3B 4M7 2015-02-13

Corporations in the same postal code

Corporation Name Office Address Incorporation
11781839 Canada Inc. 3900 - 1 Place Ville Marie, MontrГ©al, QC H3B 4M7 2019-12-10
Upbrella International Inc. 1, Place Ville-marie, Bureau 3900, MontrГ©al, QC H3B 4M7 2019-07-15
Meteorite Capital Inc. 1, Place Ville Marie, Bureau 3900, MontrГ©al, QC H3B 4M7 2018-04-27
Pizzeria Emma Inc. 1 Place Ville-marie, 39ieme Г©tage, MontrГ©al, QC H3B 4M7 2017-03-01
Initiative Jeunes Entrepreneurs De La Francophonie 1 Oplace Ville Marie, Bureau 3900, MontrГ©al, QC H3B 4M7 2015-03-27
Sound & Magic Pictures Inc. C/o 1 Place Ville-marie, 39th Floor, MontrГ©al, QC H3B 4M7 2012-04-17
Astaldi Canada Inc. 3900-1, Place Ville-marie, MontrГ©al, QC H3B 4M7 2012-02-29
Vudumobile Inc. 400-1050 Rue De La Montagne, MontrГ©al, QC H3B 4M7 2012-02-10
Adaline Productions Inc. 1 Place Ville-marie, 39 Floor, Montreal, QC H3B 4M7 2010-11-02
Floriqueb Holdings Inc. 1 Place Ville Marie, 39th Floor, Montreal, QC H3B 4M7 2009-09-30
Find all corporations in postal code H3B 4M7

Corporation Directors

Name Address
MARK CORTELL 2930 EAGLES CLAW AVE., THOUSAND OAKS CA 91362, United States
STEPHEN HENDRY 359 Harewood Blvd., Newmarket ON L3Y 6S5, Canada
ANTHONY D. PRUDHOMME 3373 COUNTRY HOME COURT, THOUSAND OAKS CA 91362, United States
FRANÇOIS MIRALLIÉ 6, RUE VAUVIN, PARIS 75006, France

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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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