4260406 CANADA LTD.

Address: 6115 Danville Road, Mississauga, ON L5T 2H7

4260406 CANADA LTD. (Corporation# 4260406) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 15, 2004.

Corporation Overview

Corporation ID 4260406
Business Number 862442175
Corporation Name 4260406 CANADA LTD.
Registered Office Address 6115 Danville Road
Mississauga
ON L5T 2H7
Incorporation Date 2004-11-15
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 5

Directors

Director Name Director Address
STUART PEETOOM 55 Stokes Trail, Campbellville ON L0P 1B0, Canada
GREG ROBERTSON 13 Bernard Avenue, Toronto ON M5R 1R3, Canada
GREG HOUSTON 22 NIXON CRESCENT, GEORGETOWN ON L7G 5K2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-11-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2014-09-25 current 6115 Danville Road, Mississauga, ON L5T 2H7
Address 2010-01-21 2014-09-25 6670 Excelsior Court, Mississauga, ON L5T 2J2
Address 2004-11-15 2010-01-21 135 Nuggest Court, Brampton, ON L8G 5H4
Name 2004-11-15 current 4260406 CANADA LTD.
Status 2020-12-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2008-01-23 current Active / Actif
Status 2008-01-23 2020-12-01 Active / Actif
Status 2007-11-09 2008-01-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2004-11-15 2007-11-09 Active / Actif

Activities

Date Activity Details
2013-12-27 Amendment / Modification Section: 178
2010-01-11 Amendment / Modification
2004-11-15 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-10-18 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-12-13 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-12-13 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 6115 Danville Road
City MISSISSAUGA
Province ON
Postal Code L5T 2H7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Lakeside Performance Gas Services Ltd. 6115 Danville Road, Mississauga, ON L5T 2H7 1999-03-16
4009801 Canada Inc. 6115 Danville Road, Mississauga, ON L5T 2H7 2002-02-12
11201271 Canada Ltd. 6115 Danville Road, Mississauga, ON L5T 2H7 2019-01-16
Lakeside Performance Gas Services Ltd. 6115 Danville Road, Mississauga, ON L5T 2H7

Corporations in the same postal code

Corporation Name Office Address Incorporation
11876023 Canada Ltd. 6226 Danville Road, Mississauga, ON L5T 2H7 2020-01-30
Metal Supermarkets Franchising Corporation 520, Abilene Drive, 2nd Floor, Mississauga, ON L5T 2H7 2010-10-22
11876031 Canada Ltd. 6226 Danville Road, Mississauga, ON L5T 2H7 2020-01-30
12018233 Canada Ltd. 6226 Danville Road, Mississauga, ON L5T 2H7 2020-04-23
12105861 Canada Inc. 6226 Danville Road, Mississauga, ON L5T 2H7 2020-06-04
Meaka & Co Inc. 6226 Danville Road, Mississauga, ON L5T 2H7 2020-06-08
Project Xo Inc. 6226 Danville Road, Mississauga, ON L5T 2H7 2020-09-25
12530180 Canada Inc. 6226 Danville Road, Mississauga, ON L5T 2H7 2020-11-28
12557452 Canada Inc. 6226 Danville Road, Mississauga, ON L5T 2H7 2020-12-09

Corporation Directors

Name Address
STUART PEETOOM 55 Stokes Trail, Campbellville ON L0P 1B0, Canada
GREG ROBERTSON 13 Bernard Avenue, Toronto ON M5R 1R3, Canada
GREG HOUSTON 22 NIXON CRESCENT, GEORGETOWN ON L7G 5K2, 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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