4459512 CANADA INC.

Corporation Number: 4459512
4459512 Canada Inc. is a company governing under the Canada Business Corporations Act - 13 March 2008 (Thursday). It was incorporated on 13 March 2008 (Thursday) in Canada and as of 15 October 2019 (Tuesday) is an active company.
 
 
Corporation Number
4459512
Corporate Name
Governing Legislation
Canada Business Corporations Act
13 March 2008 (Thursday)
Date of Registration
13 March 2008 (Thursday)
Registered Office Address
777 rue De la Noue
Montréal QC H3E 1V2
CANADA
Address Date
13 May 2024 (Monday)
Status
Active
Status Date
15 October 2019 (Tuesday)
Date of Last AGM
31 March 2024 (Sunday)
Last Annual Filings Year
2024
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: 2014
AGM Date 14 May 2014 (Wednesday)
Year of Filing: 2013
AGM Date 3 May 2013 (Friday)
Year of Filing: 2012
AGM Date 31 March 2009 (Tuesday)
Year of Filing: 2016
AGM Date 11 May 2016 (Wednesday)
Year of Filing: 2015
AGM Date 13 May 2015 (Wednesday)
Year of Filing: 2019
AGM Date 20 June 2019 (Thursday)
Year of Filing: 2018
AGM Date 20 June 2018 (Wednesday)
Year of Filing: 2024
AGM Date 31 March 2024 (Sunday)

Lodgement Activities

Amendment
31 May 2011 (Tuesday)
Incorporation
13 March 2008 (Thursday)

Previously Known As

Corporate Name
4459512 CANADA INC.
From 13 March 2008 (Thursday)
To Present

Address History

From 13 March 2008 (Thursday) to 21 September 2011 (Wednesday)
1 Place Ville-Marie, 39e étage
Montréal QC H3B 4M7
Canada
From 31 December 1969 (Wednesday)
6100, chemin Deacon
Montréal QC H3S 2V6
Canada
From 21 September 2011 (Wednesday) to 13 May 2024 (Monday)
6100, chemin Deacon
Montréal QC H3S 2V6
Canada
 
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