4459555 CANADA INC.

Corporation Number: 4459555
4459555 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 28 November 2022 (Monday) is an active company.
 
 
Corporation Number
4459555
Corporate Name
Governing Legislation
Canada Business Corporations Act
13 March 2008 (Thursday)
Date of Registration
13 March 2008 (Thursday)
Registered Office Address
66, avenue Balfour
Mont-Royal QC H3P 1L6
CANADA
Address Date
31 May 2011 (Tuesday)
Status
Active
Status Date
28 November 2022 (Monday)
Date of Last AGM
15 December 2022 (Thursday)
Last Annual Filings Year
2023
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: 2015
AGM Date 1 December 2014 (Monday)
Year of Filing: 2014
AGM Date 1 December 2014 (Monday)
Year of Filing: 2013
AGM Date 15 December 2012 (Saturday)
Year of Filing: 2016
AGM Date 1 December 2015 (Tuesday)
Year of Filing: 2017
AGM Date 30 April 2017 (Sunday)
Year of Filing: 2018
AGM Date 15 December 2017 (Friday)
Year of Filing: 2019
AGM Date 12 December 2018 (Wednesday)
Year of Filing: 2020
AGM Date 12 December 2019 (Thursday)
Year of Filing: 2021
AGM Date 15 December 2021 (Wednesday)
Year of Filing: 2023
AGM Date 15 December 2022 (Thursday)

Lodgement Activities

Incorporation
13 March 2008 (Thursday)

Previously Known As

Corporate Name
4459555 CANADA INC.
From 13 March 2008 (Thursday)
To Present

Address History

From 13 March 2008 (Thursday) to 31 May 2011 (Tuesday)
1 Place Ville-Marie, 39e étage
Montréal QC H3B 4M7
Canada
From 31 December 1969 (Wednesday)
66, avenue Balfour
Mont-Royal QC H3P 1L6
Canada
 
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