4379225 CANADA INC.

Address: 1155 Autoroute 13, Laval, QC H7W 5J8

4379225 CANADA INC. (Corporation# 4379225) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 15, 2007.

Corporation Overview

Corporation ID 4379225
Business Number 847784584
Corporation Name 4379225 CANADA INC.
Registered Office Address 1155 Autoroute 13
Laval
QC H7W 5J8
Incorporation Date 2007-05-15
Dissolution Date 2015-03-15
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
MATTHEW SEGAL 446 BRIAR HILL AVENUE, TORONTO ON M5N 1M7, Canada
CHRISTOPHER PAYNE 71 BABY POINT CRESCENT, TORONTO ON M6S 2B7, Canada
SYLVAIN VERONNEAU 468, 305è AVENUE, ST-HIPPOLYTE QC J8A 2W2, Canada
RYAN BOHR 431 LOCUST STREET, BATAVIA IL 60510, United States
JOHN TOMES 128 1/2 MOFFETT ROAD, LAKE BLUFF IL 60044, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-05-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2007-05-15 current 1155 Autoroute 13, Laval, QC H7W 5J8
Name 2007-05-15 current 4379225 CANADA INC.
Status 2015-03-15 current Dissolved / Dissoute
Status 2014-10-16 2015-03-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2007-05-15 2014-10-16 Active / Actif

Activities

Date Activity Details
2015-03-15 Dissolution Section: 212
2012-01-13 Amendment / Modification Section: 178
2007-06-07 Amendment / Modification
2007-05-15 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2010-12-20 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-03-23 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-04-30 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 1155 AUTOROUTE 13
City LAVAL
Province QC
Postal Code H7W 5J8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2875101 Canada Inc. 1155 Autoroute 13, Laval, QC H7W 5J8 1992-12-04

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8454485 Canada Inc. 1155 Autoroute Chomedey, Laval, QC H7W 5J8 2013-03-06
4248945 Canada Inc. 1155, Autoroute Chomedey, Laval, QC H7W 5J8 2004-07-19
Académie Jpl 2001 Inc. 1111, Autoroute 13, MontrÉal, QC H7W 5J8 2001-10-24
Pega Medical Inc. 1111 Autoroute Chomedey, Laval, QC H7W 5J8 1996-06-07
Consultants Akitek Inc. 1101 Autoroute 13e, Laval, QC H7W 5J8 1993-11-23
Effigi Inc. 1155 Autoroute Chomedey, Laval, QC H7W 5J8 1987-08-27
Pega Medical Inc. 1111 Autoroute Chomedey, Laval, QC H7W 5J8
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Corporation Directors

Name Address
MATTHEW SEGAL 446 BRIAR HILL AVENUE, TORONTO ON M5N 1M7, Canada
CHRISTOPHER PAYNE 71 BABY POINT CRESCENT, TORONTO ON M6S 2B7, Canada
SYLVAIN VERONNEAU 468, 305è AVENUE, ST-HIPPOLYTE QC J8A 2W2, Canada
RYAN BOHR 431 LOCUST STREET, BATAVIA IL 60510, United States
JOHN TOMES 128 1/2 MOFFETT ROAD, LAKE BLUFF IL 60044, 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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