4459571 CANADA INC.

Corporation Number: 4459571
4459571 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 13 March 2008 (Thursday) is an active company.
 
 
Corporation Number
4459571
Corporate Name
Governing Legislation
Canada Business Corporations Act
13 March 2008 (Thursday)
Date of Registration
13 March 2008 (Thursday)
Registered Office Address
107 AVENUE DE MORTLAKE
SAINT-LAMBERT QC J4P 3C2
CANADA
Address Date
5 September 2014 (Friday)
Status
Active
Status Date
13 March 2008 (Thursday)
Date of Last AGM
12 March 2023 (Sunday)
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 18 March 2015 (Wednesday)
Year of Filing: 2014
AGM Date 12 March 2014 (Wednesday)
Year of Filing: 2013
AGM Date 20 March 2013 (Wednesday)
Year of Filing: 2016
AGM Date 29 March 2016 (Tuesday)
Year of Filing: 2017
AGM Date 22 March 2017 (Wednesday)
Year of Filing: 2018
AGM Date 21 March 2018 (Wednesday)
Year of Filing: 2019
AGM Date 15 March 2019 (Friday)
Year of Filing: 2020
AGM Date 11 March 2020 (Wednesday)
Year of Filing: 2021
AGM Date 25 March 2021 (Thursday)
Year of Filing: 2022
AGM Date 30 March 2022 (Wednesday)
Year of Filing: 2023
AGM Date 12 March 2023 (Sunday)

Lodgement Activities

Incorporation
13 March 2008 (Thursday)

Previously Known As

Corporate Name
4459571 CANADA INC.
From 13 March 2008 (Thursday)
To Present

Address History

From 31 May 2011 (Tuesday) to 5 September 2014 (Friday)
1560, Croissant Rougement
Brossard QC J4X 2V2
Canada
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)
107 AVENUE DE MORTLAKE
SAINT-LAMBERT QC J4P 3C2
Canada
 
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