4259190 CANADA INC. (Corporation# 7733437) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 7733437 |
| Business Number | 859815037 |
| Corporation Name | 4259190 CANADA INC. |
| Registered Office Address |
2148 Trans Canada Highway Dorval QC H9P 2N4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| MICHAEL BRAEUEL | 293 PINETREE CRESCENT, BEACONSFIELD QC H9W 5W2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-10-15 | current | 2148 Trans Canada Highway, Dorval, QC H9P 2N4 |
| Address | 2018-10-15 | 2018-10-15 | 2148 Trans-canada Highway, Dorval, QC H9P 2N4 |
| Address | 2011-01-01 | 2018-10-15 | 293 Pinetree Crescent, Beaconsfield, QC H9W 5E2 |
| Name | 2011-01-01 | current | 4259190 CANADA INC. |
| Status | 2011-01-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 4259190. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 7733402. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-23 | 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 |
|---|---|---|
| 4259190 Canada Inc. | 293 Pinetree Crescent, Beaconsfield, QC H9W 5E2 | 2004-12-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12071347 Canada Inc. | 2020 Trans Canada Highway, Suite 107, Montreal, QC H9P 2N4 | 2020-05-20 |
| Prius Pharma Inc. | 107 - 2020 Autoroute Trans-canadienne, Dorval, QC H9P 2N4 | 2019-10-28 |
| Oxygen8 Wellness Inc. | 2144 Transcanadienne, Dorval, QC H9P 2N4 | 2019-09-27 |
| 11590553 Canada Inc. | 107-2020 Transcanadienne Road, Dorval, QC H9P 2N4 | 2019-08-26 |
| 11105256 Canada Inc. | 107-2020 Route Transcanadienne, Dorval, QC H9P 2N4 | 2018-12-01 |
| 11013521 Canada Inc. | 2068 Route Transcanadienne, Dorval, QC H9P 2N4 | 2018-09-26 |
| 360 Punch Inc. | 2144 Route Transcanadienne, Dorval, QC H9P 2N4 | 2018-03-08 |
| 3t3 Conditionnement IntÉgrÉ Inc. | 2060 Trans-canada Highway, Dorval, QC H9P 2N4 | 2017-07-27 |
| 8679509 Canada Inc. | 2020 Trans-canada Highway, Suite 200, Dorval, QC H9P 2N4 | 2013-11-01 |
| Les Services Framepro Inc. | 2146 Rte Trans-canada, Dorval, QC H9P 2N4 | 2013-09-05 |
| Find all corporations in postal code H9P 2N4 | ||
| Name | Address |
|---|---|
| MICHAEL BRAEUEL | 293 PINETREE CRESCENT, BEACONSFIELD QC H9W 5W2, Canada |
| City | Dorval |
| Post Code | H9P 2N4 |
Please comment or provide details below to improve the information on 4259190 CANADA INC..
| 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.