4528395 CANADA INC.

Corporation Number: 4528395
4528395 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 September 2009 (Tuesday). It was incorporated on 1 September 2009 (Tuesday) in Canada and as of 1 September 2009 (Tuesday) is an active company.
 
 
Corporation Number
4528395
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 September 2009 (Tuesday)
Date of Registration
1 September 2009 (Tuesday)
Registered Office Address
4555 av. Bonavista
Montreal QC H3W 2C7
CANADA
Address Date
5 June 2020 (Friday)
Status
Active
Status Date
1 September 2009 (Tuesday)
Date of Last AGM
20 February 2023 (Monday)
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 22 February 2013 (Friday)
Year of Filing: 2016
AGM Date 22 February 2013 (Friday)
Year of Filing: 2017
AGM Date 4 July 2016 (Monday)
Year of Filing: 2018
AGM Date 7 January 2016 (Thursday)
Year of Filing: 2019
AGM Date 3 December 2018 (Monday)
Year of Filing: 2020
AGM Date 20 January 2020 (Monday)
Year of Filing: 2021
AGM Date 29 October 2020 (Thursday)
Year of Filing: 2022
AGM Date 2 February 2022 (Wednesday)
Year of Filing: 2023
AGM Date 20 February 2023 (Monday)

Lodgement Activities

Incorporation
1 September 2009 (Tuesday)

Previously Known As

Corporate Name
4528395 CANADA INC.
From 1 September 2009 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
12 AV RENFREW
MONTREAL QC H3Y 2X4
Canada
From 31 December 1969 (Wednesday)
4555 av. Bonavista
Montreal QC H3W 2C7
Canada
From 1 September 2009 (Tuesday) to 5 June 2020 (Friday)
12 AV RENFREW
MONTREAL QC H3Y 2X4
Canada
 
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