401 Energy Ltd.

Address: 1 Valleywood Drive, Unit 3b, Markham, ON L3R 5L9

401 Energy Ltd. (Corporation# 4338138) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 23, 2006.

Corporation Overview

Corporation ID 4338138
Business Number 809368145
Corporation Name 401 Energy Ltd.
Registered Office Address 1 Valleywood Drive
Unit 3b
Markham
ON L3R 5L9
Incorporation Date 2006-01-23
Dissolution Date 2017-11-26
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 10

Directors

Director Name Director Address
PAUL BOREHAM 30 SHADY LANE CRESCENT, THORNHILL ON L3T 3W7, Canada
MARK BINNINGTON 12 GREGSON STREET, AJAX ON L1T 3Z8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-01-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2011-06-14 current 1 Valleywood Drive, Unit 3b, Markham, ON L3R 5L9
Address 2006-10-30 2011-06-14 150 Dunlop Street, Suite 504, Barrie, ON L4M 6H1
Address 2006-01-23 2006-10-30 30 Shady Lane Crescent, Thornhill, ON L3T 3W7
Name 2006-01-23 current 401 Energy Ltd.
Status 2017-11-26 current Dissolved / Dissoute
Status 2017-06-29 2017-11-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2009-07-10 2017-06-29 Active / Actif
Status 2009-06-16 2009-07-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2006-01-23 2009-06-16 Active / Actif

Activities

Date Activity Details
2017-11-26 Dissolution Section: 212
2011-06-23 Amendment / Modification Section: 178
2006-01-23 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-01-23 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-01-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-01-23 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 Valleywood Drive
City Markham
Province ON
Postal Code L3R 5L9
Country Canada

Corporations in the same location

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Truth for Teens 1 Valleywood Drive, Suite 200, Markham, ON L3R 5L9 2005-05-13
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Furious Wind Energy Inc. 1 Valleywood Drive, Suite 3b, Markham, ON L3R 5L9
Stand Tall Wind Power Inc. 1 Valleywood Drive, Suite 3b, Markham, ON L3R 5L9
Elysium Wind Energy Inc. 1 Valleywood Drive, Suite 3b, Markham, ON L3R 5L9
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Sirius Wind Energy Ltd. 1 Valleywood Drive, Suite 3b, Markham, ON L3R 5L9
Pertu Incorporated 1 Valleywood Drive, Suite 200, Markham, ON L3R 5L9 2013-08-22
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Vitalucent Corporation 17-24 Valleywood Drive, Markham, ON L3R 5L9 2020-06-01
Duotuan Technology Inc. Unit 10 - 25 Valleywood Dr, Markham, ON L3R 5L9 2020-05-01
Afinative Solutions Inc. 27-25 Valleywood Dr, Markham, ON L3R 5L9 2019-02-02
Navy Equipment Rental Ltd. 25 Valleywood Drive, Unit 24, Markham, ON L3R 5L9 2017-04-04
Enolight Ltd. 25 Valleywood Drive Suite 17, Markham, ON L3R 5L9 2017-03-06
N2f Films Inc. Unit 27, 25 Valleywood Dr., Markham, ON L3R 5L9 2015-07-22
Canadian Superior Iron Ore Group Inc. 25 Valleywood Dr Unit 17, Markham, ON L3R 5L9 2014-01-06
Celebrity Business International Inc. 17-25 Valleywood Drive, Markham, ON L3R 5L9 2013-04-17
Rsl Group Inc. 55 Valleywood Drive, Markham, ON L3R 5L9 2012-02-06
Aurican Resources Inc. 25 Valleywood Drive,, Unit 17, Markham, ON L3R 5L9 2010-05-27
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Corporation Directors

Name Address
PAUL BOREHAM 30 SHADY LANE CRESCENT, THORNHILL ON L3T 3W7, Canada
MARK BINNINGTON 12 GREGSON STREET, AJAX ON L1T 3Z8, 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.