4255496 CANADA INC.

Address: 1 Place Ville-marie, 39e Étage, MontrÉal, QC H3B 4M7

4255496 CANADA INC. (Corporation# 4255496) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4255496
Business Number 127987246
Corporation Name 4255496 CANADA INC.
Registered Office Address 1 Place Ville-marie, 39e Г‰tage
MontrÉal
QC H3B 4M7
Dissolution Date 2014-09-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
FRANÇOIS MIRALLIÉ 14, RUE VAVIN, PARIS 75006, France
JOSEPH RIZZUTO 310 CANYON CRESCENT, OAKVILLE ON L6H 5T2, Canada
MARK CORTELL 2930 EAGLES CLAW AVE., THOUSAND OAKS CA 91362, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-09-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2010-12-16 current 1 Place Ville-marie, 39e Étage, MontrÉal, QC H3B 4M7
Address 2005-01-14 2010-12-16 7050, Rue St-patrick, Lasalle, QC H8N 1V2
Address 2004-09-01 2005-01-14 9031 Rue Salley, Lasalle, QC H8R 2C8
Name 2008-09-15 current 4255496 CANADA INC.
Name 2004-09-01 2008-09-15 PRODUITS DE PISCINES VOGUE INC.
Name 2004-09-01 2008-09-15 VOGUE POOL PRODUCTS INC.
Status 2014-09-30 current Dissolved / Dissoute
Status 2004-09-01 2014-09-30 Active / Actif

Activities

Date Activity Details
2014-09-30 Dissolution Section: 210(3)
2008-09-15 Amendment / Modification Name Changed.
2004-09-01 Amalgamation / Fusion Amalgamating Corporation: 4170113.
Section:
2004-09-01 Amalgamation / Fusion Amalgamating Corporation: 4221371.
Section:

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 2008-02-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2006-01-23 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, 39E Г‰TAGE
City MONTRÉAL
Province QC
Postal Code H3B 4M7
Country Canada

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
FRANÇOIS MIRALLIÉ 14, RUE VAVIN, PARIS 75006, France
JOSEPH RIZZUTO 310 CANYON CRESCENT, OAKVILLE ON L6H 5T2, Canada
MARK CORTELL 2930 EAGLES CLAW AVE., THOUSAND OAKS CA 91362, United States

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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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