4274563 CANADA INC.

Address: 79 Wellington Street W., Toronto, ON M5K 1N2

4274563 CANADA INC. (Corporation# 4274563) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4274563
Business Number 101486728
Corporation Name 4274563 CANADA INC.
Registered Office Address 79 Wellington Street W.
Toronto
ON M5K 1N2
Dissolution Date 2010-12-01
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
BLAIR W. KEEFE 2213 GALLOWAY DRIVE, OAKVILLE ON L6H 5M1, Canada
BRIAN M. SMITH 5 MCCREA LANE, DARIEN CT 06820, United States
SAM GEN 122 PATRICK DRIVE, FAIRFIELD CT 06430, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2005-01-01 current 79 Wellington Street W., Toronto, ON M5K 1N2
Name 2005-01-01 current 4274563 CANADA INC.
Status 2010-12-01 current Dissolved / Dissoute
Status 2005-01-01 2010-12-01 Active / Actif

Activities

Date Activity Details
2010-12-01 Dissolution Section: 210(3)
2005-01-01 Amalgamation / Fusion Amalgamating Corporation: 3230741.
Section:
2005-01-01 Amalgamation / Fusion Amalgamating Corporation: 4212657.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2009-05-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-07-29 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2006-12-04 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 79 WELLINGTON STREET W.
City TORONTO
Province ON
Postal Code M5K 1N2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
The John Mcininch Foundation 79 Wellington Street W., Suite 3000 Box 270, Td Centre, Toronto, ON M5K 1N2 2005-07-04
Amplitude Venture Capital Management Inc. 79 Wellington Street W., Suite 3000, Toronto, ON M5K 1N2 2018-03-28

Corporations in the same postal code

Corporation Name Office Address Incorporation
Degesch Canada Inc. 79 Wellington Street W, 30th Floor, Toronto, ON M5K 1N2 2020-06-30
11232541 Canada Inc. 79 Wellington Street, Suite 3000, Toronto, ON M5K 1N2 2019-02-04
Solar Acquisition Corp. 79 Wellington Street W., Suite 3000, Toronto, ON M5K 1N2 2018-11-27
Canada Tmp Finance Ltd. 79 Wellington Street West, 30th Floor, Td South Tower, Toronto, ON M5K 1N2 2018-05-28
Health Supercluster Institute Ltd. 79 Wellington St. West #3000, Toronto, ON M5K 1N2 2017-07-17
The Nate Black Foundation 79 Wellington Street West, 30th Floor, Box 270, Td South Tower, Toronto, ON M5K 1N2 2017-01-06
PropriÉtÉs GaÉtan Inc. 79 Wellington Street W., 30th Floor, Td South Tower, Toronto, ON M5K 1N2 2014-11-20
8018316 Canada Inc. 79 Wellington St. W., Suite 3000, Td Centre, Toronto, ON M5K 1N2 2012-11-01
Akaraka Canada 79 Wellington St West, Ste 3000, Toronto, ON M5K 1N2 2012-08-02
7345933 Canada Inc. 79 Wellington Street West, Td Centre, Suite 3000, Toronto, ON M5K 1N2 2010-03-05
Find all corporations in postal code M5K 1N2

Corporation Directors

Name Address
BLAIR W. KEEFE 2213 GALLOWAY DRIVE, OAKVILLE ON L6H 5M1, Canada
BRIAN M. SMITH 5 MCCREA LANE, DARIEN CT 06820, United States
SAM GEN 122 PATRICK DRIVE, FAIRFIELD CT 06430, 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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