4459598 CANADA INC.

Corporation Number: 4459598
4459598 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 December 2019 (Friday) is an active company.
 
 
Corporation Number
4459598
Corporate Name
Governing Legislation
Canada Business Corporations Act
13 March 2008 (Thursday)
Date of Registration
13 March 2008 (Thursday)
Registered Office Address
605, avenue Roslyn
Westmount QC H3Y 2V1
CANADA
Address Date
31 May 2011 (Tuesday)
Status
Active
Status Date
13 December 2019 (Friday)
Date of Last AGM
14 March 2023 (Tuesday)
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: 2012
AGM Date 17 January 2012 (Tuesday)
Year of Filing: 2011
AGM Date 7 December 2010 (Tuesday)
Year of Filing: 2010
AGM Date 25 November 2009 (Wednesday)
Year of Filing: 2017
AGM Date 27 March 2018 (Tuesday)
Year of Filing: 2019
AGM Date 25 February 2019 (Monday)
Year of Filing: 2018
AGM Date 25 February 2019 (Monday)
Year of Filing: 2020
AGM Date 26 March 2021 (Friday)
Year of Filing: 2021
AGM Date 31 March 2021 (Wednesday)
Year of Filing: 2022
AGM Date 27 January 2022 (Thursday)
Year of Filing: 2023
AGM Date 14 March 2023 (Tuesday)

Lodgement Activities

Amendment
30 September 2011 (Friday)
Incorporation
13 March 2008 (Thursday)
Dissolution
25 January 2015 (Sunday)
Revival
5 April 2016 (Tuesday)

Previously Known As

Corporate Name
4459598 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)
605, avenue Roslyn
Westmount QC H3Y 2V1
Canada
 
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