4059549 CANADA INC.

Corporation Number: 4059549
4059549 Canada Inc. is a company governing under the Canada Business Corporations Act - 30 April 2002 (Tuesday). It was incorporated on 30 April 2002 (Tuesday) in Canada and as of 30 April 2002 (Tuesday) is an active company.
 
 
Corporation Number
4059549
Corporate Name
Governing Legislation
Canada Business Corporations Act
30 April 2002 (Tuesday)
Date of Registration
30 April 2002 (Tuesday)
Registered Office Address
411 RICHMOND ST. E., STE. 302
TORONTO ON M5A 3S5
CANADA
Address Date
18 July 2002 (Thursday)
Status
Active
Status Date
30 April 2002 (Tuesday)
Date of Last AGM
1 April 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 28 May 2015 (Thursday)
Year of Filing: 2014
AGM Date 28 May 2014 (Wednesday)
Year of Filing: 2013
AGM Date 29 May 2013 (Wednesday)
Year of Filing: 2016
AGM Date 29 April 2016 (Friday)
Year of Filing: 2017
AGM Date 1 May 2017 (Monday)
Year of Filing: 2018
AGM Date 1 May 2018 (Tuesday)
Year of Filing: 2021
AGM Date 1 May 2021 (Saturday)
Year of Filing: 2020
AGM Date 1 May 2020 (Friday)
Year of Filing: 2022
AGM Date 1 May 2022 (Sunday)
Year of Filing: 2023
AGM Date 1 May 2023 (Monday)
Year of Filing: 2024
AGM Date 1 April 2024 (Monday)

Lodgement Activities

Incorporation
30 April 2002 (Tuesday)

Previously Known As

Corporate Name
4059549 CANADA INC.
From 30 April 2002 (Tuesday)
To Present

Address History

From 30 April 2002 (Tuesday) to 18 July 2002 (Thursday)
313 ROSEWELL AVE.
TORONTO ON M4R 2B1
Canada
From 31 December 1969 (Wednesday)
411 RICHMOND ST. E., STE. 302
TORONTO ON M5A 3S5
Canada
 
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