4459610 CANADA INC.

Corporation Number: 4459610
4459610 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
4459610
Corporate Name
Governing Legislation
Canada Business Corporations Act
13 March 2008 (Thursday)
Date of Registration
13 March 2008 (Thursday)
Registered Office Address
308-11 Côte du Vésinet
Montréal QC H2V 0B6
CANADA
Address Date
27 April 2021 (Tuesday)
Status
Active
Status Date
13 March 2008 (Thursday)
Date of Last AGM
19 June 2023 (Monday)
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: 2015
AGM Date 21 March 2014 (Friday)
Year of Filing: 2014
AGM Date 28 February 2013 (Thursday)
Year of Filing: 2013
AGM Date 22 February 2013 (Friday)
Year of Filing: 2016
AGM Date 30 March 2016 (Wednesday)
Year of Filing: 2017
AGM Date 30 March 2016 (Wednesday)
Year of Filing: 2018
AGM Date 21 March 2017 (Tuesday)
Year of Filing: 2019
AGM Date 28 May 2018 (Monday)
Year of Filing: 2020
AGM Date 3 April 2019 (Wednesday)
Year of Filing: 2021
AGM Date 25 June 2020 (Thursday)
Year of Filing: 2022
AGM Date 17 June 2021 (Thursday)
Year of Filing: 2023
AGM Date 31 March 2022 (Thursday)
Year of Filing: 2024
AGM Date 19 June 2023 (Monday)

Lodgement Activities

Amendment
31 August 2011 (Wednesday)
Incorporation
13 March 2008 (Thursday)

Previously Known As

Corporate Name
4459610 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)
4112, avenue Old Orchard
Montréal QC H4A 3B2
Canada
From 31 December 1969 (Wednesday)
4637 rue Hutchison
Montréal QC H2V 4A2
Canada
From 21 September 2011 (Wednesday) to 18 July 2018 (Wednesday)
4112, avenue Old Orchard
Montréal QC H4A 3B2
Canada
From 18 July 2018 (Wednesday) to 18 July 2018 (Wednesday)
4637 rue Hutchinson
Montréal QC H2V 4A2
Canada
From 18 July 2018 (Wednesday) to 27 April 2021 (Tuesday)
4637 rue Hutchison
Montréal QC H2V 4A2
Canada
 
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