4491319 CANADA INC.

Address: 25 York Street, Suite 1802, Toronto, ON M5J 2V5

4491319 CANADA INC. (Corporation# 4491319) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 30, 2009.

Corporation Overview

Corporation ID 4491319
Business Number 812052892
Corporation Name 4491319 CANADA INC.
Registered Office Address 25 York Street
Suite 1802
Toronto
ON M5J 2V5
Incorporation Date 2009-03-30
Dissolution Date 2012-11-15
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
RONALD DAHMS 29 CLAUDE VIVIER, VERDUN QC H3E 0A3, Canada
JEAN PHANEUF 65 ST-PAUL STREET WEST, APT. 301, MONTREAL QC H2Y 3S5, Canada
ROBERT POTVIN 2045 LAKE SHORE BOULEVARD WEST, #3307, ETOBICOKE ON M8V 2Z6, Canada
ALAIN FORGET 125 AVENUE DE GALAIS, LAVAL QC H7L 2Y7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-03-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2010-07-27 current 25 York Street, Suite 1802, Toronto, ON M5J 2V5
Address 2009-03-30 2010-07-27 10 Bay Street, Suite 605, Toronto, ON M5J 2R8
Name 2011-06-13 current 4491319 CANADA INC.
Name 2009-05-05 2011-06-13 ANALYS PSYCHOLOGIE ORGANISATIONNELLE (2009) INC.
Name 2009-05-05 2011-06-13 ANALYS ORGANIZATIONAL PSYCHOLOGY (2009) INC.
Name 2009-03-30 2009-05-05 4491319 CANADA INC.
Status 2012-11-15 current Dissolved / Dissoute
Status 2009-03-30 2012-11-15 Active / Actif

Activities

Date Activity Details
2012-11-15 Dissolution Section: 210(3)
2011-06-13 Amendment / Modification Name Changed.
Section: 178
2009-05-05 Amendment / Modification Name Changed.
Directors Changed.
2009-03-30 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2011-04-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-04-30 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 25 YORK STREET
City TORONTO
Province ON
Postal Code M5J 2V5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Clariti Strategic Advisors Inc. 25 York Street, Suite 609, Toronto, ON M5J 2V5 2019-03-25
Desjardins Securities/bodiam Inc. 1000-25, Rue York, Toronto, ON M5J 2V5 2007-08-02
Nasdaq Cxc Limited 25 York Street, Suite 900, Toronto, ON M5J 2V5 2006-08-18
E-crete Products Inc. 25 York Street, 17th Floor, Toronto, ON M5J 2V5 1997-08-21
Global Kg Supplier (canada) Inc. 1700-25 York Street, Toronto, ON M5J 2V5
President's Choice Services Inc. 25 York Street 7th Floor, Toronto, ON M5J 2V5
President's Choice Services Inc. 25 York Street, 7th Floor, Toronto, ON M5J 2V5
6674321 Canada Inc. 25 York Street, 1700, Toronto, ON M5J 2V5 2006-12-15
Kinam Exploration Canada Ltd. 25 York Street, 17th Floor, Toronto, ON M5J 2V5 1991-01-07
Nasdaq Canada Inc. 25 York Street, 9th Floor, Toronto, ON M5J 2V5 2000-06-13
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Corporation Directors

Name Address
RONALD DAHMS 29 CLAUDE VIVIER, VERDUN QC H3E 0A3, Canada
JEAN PHANEUF 65 ST-PAUL STREET WEST, APT. 301, MONTREAL QC H2Y 3S5, Canada
ROBERT POTVIN 2045 LAKE SHORE BOULEVARD WEST, #3307, ETOBICOKE ON M8V 2Z6, Canada
ALAIN FORGET 125 AVENUE DE GALAIS, LAVAL QC H7L 2Y7, 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.