4240073 CANADA INC.

Address: 9120, Boul. Leduc, Bureau 230, Brossard, QC J4Y 0L3

4240073 CANADA INC. (Corporation# 4240073) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 19, 2005.

Corporation Overview

Corporation ID 4240073
Business Number 855857371
Corporation Name 4240073 CANADA INC.
Registered Office Address 9120, Boul. Leduc
Bureau 230
Brossard
QC J4Y 0L3
Incorporation Date 2005-01-19
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Andrew Lutfy 5592 Rue Ferrier, Mont-Royal QC H4P 1M2, Canada
SYLVAIN CHARPENTIER 9005 CROIS ROUSSIN, BROSSARD QC J4X 2K2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-01-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2019-09-06 current 9120, Boul. Leduc, Bureau 230, Brossard, QC J4Y 0L3
Address 2018-04-12 2019-09-06 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2
Address 2013-12-17 2018-04-12 9160 Boul. Leduc, Bureau 510, Brossard, QC J4Y 0E3
Address 2008-03-24 2013-12-17 Riocan Yonge Eglinton Ctr. Po Box 2386, 2300 Yonge Street, Suite 500, Toronto, ON M4P 1E4
Address 2005-01-19 2008-03-24 130 King Street West, The Exchange Tower Suite 700; Po Box 37, Toronto, ON M5X 1E2
Name 2013-12-17 current 4240073 CANADA INC.
Name 2005-01-19 2013-12-17 RioCan Holdings (Brossard) Inc.
Status 2005-01-19 current Active / Actif

Activities

Date Activity Details
2019-09-06 Amendment / Modification RO Changed.
Section: 178
2018-04-12 Amendment / Modification RO Changed.
Section: 178
2013-12-17 Amendment / Modification Name Changed.
RO Changed.
Section: 178
2005-01-19 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-06-29 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2013-12-09 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 9120, boul. Leduc
City Brossard
Province QC
Postal Code J4Y 0L3
Country Canada

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10348007 Canada Inc. 230-9120 Boulevard Leduc, Brossard, QC J4Y 0L3 2017-08-01
Mega Parc Inc. 230-9120 Boulevard Leduc, Brossard, QC J4Y 0L3 2017-08-25

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Corporation Directors

Name Address
Andrew Lutfy 5592 Rue Ferrier, Mont-Royal QC H4P 1M2, Canada
SYLVAIN CHARPENTIER 9005 CROIS ROUSSIN, BROSSARD QC J4X 2K2, 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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