4279450 CANADA INC.

Corporation Number: 4279450
4279450 Canada Inc. is a company governing under the Canada Business Corporations Act - 27 December 2004 (Monday). It was incorporated on 27 December 2004 (Monday) in Canada and as of 27 December 2004 (Monday) is an active company.
 
 
Corporation Number
4279450
Corporate Name
Governing Legislation
Canada Business Corporations Act
27 December 2004 (Monday)
Date of Registration
27 December 2004 (Monday)
Registered Office Address
8840, boul. Taschereau
BROSSARD QC J4X 1C2
CANADA
Address Date
10 November 2017 (Friday)
Status
Active
Status Date
27 December 2004 (Monday)
Date of Last AGM
1 July 2017 (Saturday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2012
AGM Date 18 December 2012 (Tuesday)
Year of Filing: 2009
AGM Date 14 July 2009 (Tuesday)
Year of Filing: 2008
AGM Date 14 July 2009 (Tuesday)
Year of Filing: 2016
AGM Date 27 November 2013 (Wednesday)
Year of Filing: 2017
AGM Date 27 November 2013 (Wednesday)
Year of Filing: 2018
AGM Date 1 July 2017 (Saturday)
Year of Filing: 2019
AGM Date 1 July 2017 (Saturday)

Lodgement Activities

Incorporation
27 December 2004 (Monday)

Previously Known As

Corporate Name
4279450 CANADA INC.
From 27 December 2004 (Monday)
To Present

Address History

From 27 December 2004 (Monday) to 22 July 2009 (Wednesday)
6285 BEAUBIEN EST
MONTRÉAL QC H1M 3E6
Canada
From 31 December 1969 (Wednesday)
4505, boul. Métropolitain Est
MONTRÉAL QC H1R 1Z4
Canada
From 31 December 1969 (Wednesday)
8840, boul. Taschereau
BROSSARD QC J4X 1C2
Canada
From 22 July 2009 (Wednesday) to 10 November 2017 (Friday)
4505, boul. Métropolitain Est
MONTRÉAL QC H1R 1Z4
Canada
 
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