4275926 Canada Inc.

Address: 670 Harwick Road, Unit 3, Bolton, ON L7E 5R5

4275926 Canada Inc. (Corporation# 4275926) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 13, 2004.

Corporation Overview

Corporation ID 4275926
Business Number 859710634
Corporation Name 4275926 Canada Inc.
Registered Office Address 670 Harwick Road
Unit 3
Bolton
ON L7E 5R5
Incorporation Date 2004-12-13
Dissolution Date 2013-10-11
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
RONALD J MATHESON 59 ALLAYDEN DR, WHITBY ON L1P 1L5, Canada
John Schiavo 14490 Catalina St, San Leandro, CA 94577, United States
Ahmad Hamade 14490 Catalina St, San Leandro CA 94577, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-12-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2005-01-07 current 670 Harwick Road, Unit 3, Bolton, ON L7E 5R5
Address 2004-12-13 2005-01-07 100 King St West, 41st Floor 1 First Canadian Place, Toronto, ON M5X 1B2
Name 2011-06-26 current 4275926 Canada Inc.
Name 2004-12-13 2011-06-26 OTIS SPUNKMEYER CANADA INC.
Status 2013-10-11 current Dissolved / Dissoute
Status 2013-05-14 2013-10-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2004-12-13 2013-05-14 Active / Actif

Activities

Date Activity Details
2013-10-11 Dissolution Section: 212
2011-06-26 Amendment / Modification Name Changed.
Section: 178
2004-12-13 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-12-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-12-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2006-11-01 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 670 HARWICK ROAD
City BOLTON
Province ON
Postal Code L7E 5R5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Seccure Inc. 670 Hardwick Road, Bolton, ON L7E 5R5 2006-07-25
Az Tractors Inc. 680 Hardwick Road, Unit 4, Bolton, ON L7E 5R5 1965-07-31
Area501 Performance Products Inc. 680 Hardwick Road, Bolton, ON L7E 5R5 2005-06-30
6441475 Canada Inc. 680 Hardwick Road, Unit 4, Bolton, ON L7E 5R5 2005-08-30

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Corporation Directors

Name Address
RONALD J MATHESON 59 ALLAYDEN DR, WHITBY ON L1P 1L5, Canada
John Schiavo 14490 Catalina St, San Leandro, CA 94577, United States
Ahmad Hamade 14490 Catalina St, San Leandro CA 94577, United States

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City BOLTON
Post Code L7E 5R5

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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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