4419685 CANADA INC.

Address: 2400, 530 - 8th Avenue S.w., Calgary, AB T2P 3S8

4419685 CANADA INC. (Corporation# 4419685) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 12, 2007.

Corporation Overview

Corporation ID 4419685
Business Number 855258950
Corporation Name 4419685 CANADA INC.
Registered Office Address 2400, 530 - 8th Avenue S.w.
Calgary
AB T2P 3S8
Incorporation Date 2007-04-12
Corporation Status Active / Actif
Number of Directors 3 - 7

Directors

Director Name Director Address
David A. Whelan 2400, 530 - 8th Avenue S.W., Calgary AB T2P 3S8, Canada
Erick J. Mah 2400, 530 - 8th Avenue SW, Calgary AB T2P 3S8, Canada
Stephen J.J. Letwin 2400, 530 - 8th Avenue S.W., Calgary AB T2P 3S8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-04-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2019-06-05 current 2400, 530 - 8th Avenue S.w., Calgary, AB T2P 3S8
Address 2007-04-12 2019-06-05 1600-530 8th Avenue Sw., Calgary, AB T2P 3S8
Name 2019-07-18 current 4419685 CANADA INC.
Name 2007-04-12 2019-07-18 SAPPHIRE WATER INTERNATIONAL CORP.
Status 2007-04-12 current Active / Actif

Activities

Date Activity Details
2019-07-18 Amendment / Modification Name Changed.
Section: 178
2017-04-03 Amendment / Modification Section: 178
2009-10-21 Amendment / Modification
2007-05-23 Amendment / Modification
2007-04-12 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-04-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-03-21 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-21 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 2400, 530 - 8TH AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 3S8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
View West Foundation 2400, 530 - 8th Avenue S.w., Calgary, AB T2P 3S8 2001-10-30
Gryphon Management Services Inc. 2400, 530 - 8th Avenue S.w., Calgary, AB T2P 3S8

Corporations in the same postal code

Corporation Name Office Address Incorporation
Fishbone Analytics Inc. Suite 800, 530 8th Ave Sw, Calgary, AB T2P 3S8 2013-05-23
Delfan Energy Resources Corp. 1700, 530 - 8th Avenue, S.w., Calgary, AB T2P 3S8 2007-07-20
6420559 Canada Inc. Suite 2100, 530 8th Avenue Sw, Calgary, AB T2P 3S8 2005-07-19
Bfl Canada Inc. 1900, 530 - 8th Avenue Sw, Calgary, AB T2P 3S8 2005-04-05
4166540 Canada Inc. 2700-530 8th Avenue S.w., Calgary, AB T2P 3S8 2003-05-28
Clarkston Potomac Canada, Inc. 1700, 530 - 8th Avenue Sw, Calgary, AB T2P 3S8 2003-04-25
Seeker Petroleum Ltd. 2000 Watermark Tower, 530 - 8th Avenue Sw, Calgary, AB T2P 3S8 2003-04-02
Access Private Client Wealth Management Ltd. 2000, 530 - 8th Avenue S.w., Calgary, AB T2P 3S8 2002-04-30
Canadian Forum for National Defence and Foreign Affairs 530-8th Avenue S.w., Suite 1600, Calgary, AB T2P 3S8 2001-08-03
Committee Bay Resources Ltd. 530 8th Avenue S.w., #1010, Calgary, AB T2P 3S8 1996-12-17
Find all corporations in postal code T2P 3S8

Corporation Directors

Name Address
David A. Whelan 2400, 530 - 8th Avenue S.W., Calgary AB T2P 3S8, Canada
Erick J. Mah 2400, 530 - 8th Avenue SW, Calgary AB T2P 3S8, Canada
Stephen J.J. Letwin 2400, 530 - 8th Avenue S.W., Calgary AB T2P 3S8, 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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