4403673 CANADA LTD. (Corporation# 4403673) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4403673 |
| Business Number | 859643306 |
| Corporation Name | 4403673 CANADA LTD. |
| Registered Office Address |
2200 - 201 Portage Ave. Winnipeg MB R3B 3L3 |
| Dissolution Date | 2016-06-01 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| NIELS ERIK HANSEN | C/O 96 NATURE PARK WAY, WINNIPEG MB R3P 0X8, Canada |
| KEVIN MCGARRY | UNIT #5 - 986 LORIMER BLVD., WINNIPEG MB R3P 0Z8, Canada |
| EDOUARD VAN HUMBECK | 209 - 3111 PORTAGE AVENUE, WINNIPEG MB R3K 0W4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2007-01-01 | current | 2200 - 201 Portage Ave., Winnipeg, MB R3B 3L3 |
| Name | 2014-04-16 | current | 4403673 CANADA LTD. |
| Name | 2007-01-01 | 2014-04-16 | INTELLIGENT HOSPITAL SYSTEMS LTD. |
| Status | 2016-06-01 | current | Dissolved / Dissoute |
| Status | 2007-01-01 | 2016-06-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-06-01 | Dissolution | Section: 210(3) |
| 2016-01-29 | Amendment / Modification | Section: 178 |
| 2016-01-15 | Proxy / Procuration | Statement Date: 2016-01-15. |
| 2014-04-16 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-02-18 | Proxy / Procuration | Statement Date: 2013-12-05. |
| 2013-07-30 | Proxy / Procuration | Statement Date: 2013-08-07. |
| 2013-07-08 | Proxy / Procuration | Statement Date: 2013-06-27. |
| 2013-06-27 | Amendment / Modification | Section: 178 |
| 2013-05-14 | Proxy / Procuration | Statement Date: 2013-05-08. |
| 2012-11-23 | Amendment / Modification | Section: 27, 178 |
| 2012-06-13 | Proxy / Procuration | Statement Date: 2012-06-12. |
| 2011-06-23 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2011-06-14 | Proxy / Procuration | Statement Date: 2011-06-22. |
| 2010-03-22 | Amendment / Modification | Section: 27, 178 |
| 2009-11-19 | Amendment / Modification | |
| 2009-10-16 | Amendment / Modification | |
| 2009-08-27 | Proxy / Procuration | Statement Date: 2009-06-04. |
| 2009-05-20 | Amendment / Modification | |
| 2008-05-05 | Amendment / Modification | |
| 2007-10-18 | Amendment / Modification | |
| 2007-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4403665. Section: |
| 2007-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6243690. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2014-10-09 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2013-08-07 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-08-07 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2980304 Canada Inc. | 2200 - 201 Portage Ave., Winnipeg, MB R3B 3L3 | 1993-12-07 |
| R.t. Jackson Holdings Ltd. | 2200 - 201 Portage Ave., Winnipeg, MB R3B 3L3 | |
| Intelligent Hospital Systems Ltd. | 2200 - 201 Portage Ave., Winnipeg, MB R3B 3L3 | |
| Mid Canada Millwork Ltd. | 2200 - 201 Portage Ave., Winnipeg, MB R3B 3L3 | |
| Mid Canada Millwork Ltd. | 2200 - 201 Portage Ave., Winnipeg, MB R3B 3L3 | |
| Vaw Systems Ltd. | 2200 - 201 Portage Ave., Winnipeg, MB R3B 3L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8501262 Canada Ltd. | 201-2200 Portage Ave, Winnipeg, MB R3B 3L3 | 2013-04-22 |
| Medicalverse Corp. | 201 Portage, Suite 2200, Winnipeg, MB R3B 3L3 | 2011-08-09 |
| Northquip Inc. | 2200 Portage Avenue, Suite 201, Winnipeg, MB R3B 3L3 | 2010-10-26 |
| Veit Canada, Ltd. | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2009-12-31 |
| 6838090 Canada Limited | Canwest Place, 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2007-09-11 |
| Mds Sales Inc. | Attention: Allan Stewart, 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2006-10-10 |
| Axon Solutions (canada) Inc. | 201 Portage Avenue, Suite 2200, Winnipeg, MB R3B 3L3 | 2006-09-08 |
| 4087941 Canada Inc. | 2200 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2000-07-27 |
| Trans-canada Risks Manager Inc. | 201 Portage Ave, Suite 2200, Winnipeg, MB R3B 3L3 | 1996-06-03 |
| Telpay Incorporated | 2200-201 Portage Avenue, Winnipeg, MB R3B 3L3 | 1992-12-02 |
| Find all corporations in postal code R3B 3L3 | ||
| Name | Address |
|---|---|
| NIELS ERIK HANSEN | C/O 96 NATURE PARK WAY, WINNIPEG MB R3P 0X8, Canada |
| KEVIN MCGARRY | UNIT #5 - 986 LORIMER BLVD., WINNIPEG MB R3P 0Z8, Canada |
| EDOUARD VAN HUMBECK | 209 - 3111 PORTAGE AVENUE, WINNIPEG MB R3K 0W4, Canada |
| City | WINNIPEG |
| Post Code | R3B 3L3 |
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| 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.