4373804 CANADA INC.

Address: 2020 Winston Park Drive, Suite 200, Oakville, ON L6H 6X7

4373804 CANADA INC. (Corporation# 4373804) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 17, 2006.

Corporation Overview

Corporation ID 4373804
Business Number 849961966
Corporation Name 4373804 CANADA INC.
Registered Office Address 2020 Winston Park Drive
Suite 200
Oakville
ON L6H 6X7
Incorporation Date 2006-07-17
Dissolution Date 2012-07-18
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 8

Directors

Director Name Director Address
FREDERICK HONEY 9 HAEN CREST DRIVE, BOLTON ON L7E 0A8, Canada
GRAHAM RENNIE 166 POPLAR DRIVE, OAKVILLE ON L6J 4C6, Canada
CARL HILTZ 125 STEVENSON RD, OAKVILLE ON L6L 6C9, Canada
BRUCE MACDONALD 1503 MISSSISSAUGA RD, MISSISSAUGA ON L5H 2J7, Canada
STEPHEN JOHNSON 4104 SHARONTON COURT, MISSISSAUGA ON L5L 1Z1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-07-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2006-07-17 current 2020 Winston Park Drive, Suite 200, Oakville, ON L6H 6X7
Name 2009-11-23 current 4373804 CANADA INC.
Name 2006-07-17 2009-11-23 ICMC GROUP RETIREMENT SERVICES INC.
Status 2012-07-18 current Dissolved / Dissoute
Status 2006-07-17 2012-07-18 Active / Actif

Activities

Date Activity Details
2012-07-18 Dissolution Section: 210(3)
2009-11-23 Amendment / Modification Name Changed.
2006-07-17 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-01-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-11-23 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-05-13 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 2020 WINSTON PARK DRIVE
City OAKVILLE
Province ON
Postal Code L6H 6X7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3743497 Canada Inc. 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 2000-05-18
La Societe D'experts-conseils En Energie Maremotrice Limitee 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 1967-01-30
4002032 Canada Inc. 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 2002-01-17
4238389 Canada Inc. 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 2009-04-29
4238397 Canada Inc. 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 2009-07-29
4238401 Canada Inc. 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 2009-07-29
177001 Canada Ltd. 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 1975-09-11
Amec Americas Limited - 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7
Amec Americas Limited - 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7
Amec Foster Wheeler Inc. 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Gutmann North America Holdings Inc. 200-2020 Winston Park Drive, Office #21, Oakville, ON L6H 6X7 2020-10-01
Gutmann North America Inc. 200-2020 Winston Park Drive, Office #21, Oakville, ON L6H 6X7 2019-09-24
Accumedic Systems Inc. 104-2020 Winston Park Dr, Oakville, ON L6H 6X7 2018-08-24
Wepak International Inc. 2020 Winston Park Drive, Suite 202, Oakville, ON L6H 6X7 2014-09-23
8961964 Canada Inc. 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 2014-07-23
Fawnbrook Business Consulting Inc. 2020 Winston Park Drive Suite 202, Oakville, ON L6H 6X7 2013-04-23
4501497 Canada Inc. 2020 Winston Park Dr. Suite 302, Oakville, ON L6H 6X7 2009-01-08
Agra Baymont Limited 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 1967-08-02
Amec International (canada) Limited 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 1991-04-02
Corporation Integra Capital Du Quebec 2020 Winston Park Drive, Suite 200, Oakville, ON L6H 6X7 1995-10-17
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Corporation Directors

Name Address
FREDERICK HONEY 9 HAEN CREST DRIVE, BOLTON ON L7E 0A8, Canada
GRAHAM RENNIE 166 POPLAR DRIVE, OAKVILLE ON L6J 4C6, Canada
CARL HILTZ 125 STEVENSON RD, OAKVILLE ON L6L 6C9, Canada
BRUCE MACDONALD 1503 MISSSISSAUGA RD, MISSISSAUGA ON L5H 2J7, Canada
STEPHEN JOHNSON 4104 SHARONTON COURT, MISSISSAUGA ON L5L 1Z1, 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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