4459636 CANADA INC.

Corporation Number: 4459636
4459636 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 31 January 2023 (Tuesday) is a dissolved company.
 
 
Corporation Number
4459636
Corporate Name
Governing Legislation
Canada Business Corporations Act
13 March 2008 (Thursday)
Date of Registration
13 March 2008 (Thursday)
Registered Office Address
271 Chemin Cooke Nord
Sutton QC J0E 2K0
CANADA
Address Date
11 January 2023 (Wednesday)
Status
Dissolved
Status Date
31 January 2023 (Tuesday)
Date of Last AGM
10 November 2022 (Thursday)
Last Annual Filings Year
2022
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 13 June 2014 (Friday)
Year of Filing: 2014
AGM Date 30 January 2014 (Thursday)
Year of Filing: 2013
AGM Date 29 March 2013 (Friday)
Year of Filing: 2017
AGM Date 15 December 2015 (Tuesday)
Year of Filing: 2018
AGM Date 13 December 2017 (Wednesday)
Year of Filing: 2019
AGM Date 14 January 2019 (Monday)
Year of Filing: 2022
AGM Date 10 November 2022 (Thursday)

Lodgement Activities

Incorporation
13 March 2008 (Thursday)
Dissolution
31 January 2023 (Tuesday)

Previously Known As

Corporate Name
4459636 CANADA INC.
From 13 March 2008 (Thursday)
To Present

Address History

From 31 May 2011 (Tuesday) to 1 June 2011 (Wednesday)
470, boul. Sir-Wilfred-Laurier, bureau 1
Mont St. Hilaire QC J3H 6K3
Canada
From 1 June 2011 (Wednesday) to 19 March 2015 (Thursday)
470, boul. Sir-Wilfred-Laurier
Mont St. Hilaire QC J3H 6K3
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)
589, avenue Notre-Dame
Saint-Lambert QC J4P 2K8
Canada
From 19 March 2015 (Thursday) to 11 January 2023 (Wednesday)
589, avenue Notre-Dame
Saint-Lambert QC J4P 2K8
Canada
 
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