4057643 CANADA INC.

Corporation Number: 4057643
4057643 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 May 2002 (Wednesday). It was incorporated on 1 May 2002 (Wednesday) in Canada and as of 1 May 2002 (Wednesday) is an active company.
 
 
Corporation Number
4057643
Business Number (BN)
853318335
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 May 2002 (Wednesday)
Date of Registration
1 May 2002 (Wednesday)
Registered Office Address
50 RANG SAINT-PAUL
ST-PATRICE-DE-SHERRINGTON QC J0L 2N0
CANADA
Address Date
19 October 2016 (Wednesday)
Status
Active
Status Date
1 May 2002 (Wednesday)
Date of Last AGM
27 October 2022 (Thursday)
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 21 October 2014 (Tuesday)
Year of Filing: 2014
AGM Date 4 October 2013 (Friday)
Year of Filing: 2013
AGM Date 24 October 2012 (Wednesday)
Year of Filing: 2016
AGM Date 27 October 2015 (Tuesday)
Year of Filing: 2017
AGM Date 20 October 2016 (Thursday)
Year of Filing: 2018
AGM Date 20 October 2016 (Thursday)
Year of Filing: 2019
AGM Date 11 October 2018 (Thursday)
Year of Filing: 2020
AGM Date 11 October 2018 (Thursday)
Year of Filing: 2021
AGM Date 13 October 2020 (Tuesday)
Year of Filing: 2022
AGM Date 13 October 2020 (Tuesday)
Year of Filing: 2023
AGM Date 27 October 2022 (Thursday)

Lodgement Activities

Incorporation
1 May 2002 (Wednesday)
Amendment
28 June 2006 (Wednesday)
Amendment
20 December 2023 (Wednesday)

Previously Known As

Corporate Name
4057643 CANADA INC.
From 1 May 2002 (Wednesday)
To Present

Address History

From 1 May 2002 (Wednesday) to 1 May 2002 (Wednesday)
651 NOTRE-DAME STREET WEST
MONTREAL QC H3C 1J1
Canada
From 31 December 1969 (Wednesday)
139 RANG SAINT-PAUL
ST-PATRICE-DE-SHERRINGTON QC J0L 2N0
Canada
From 31 December 1969 (Wednesday)
50 RANG SAINT-PAUL
ST-PATRICE-DE-SHERRINGTON QC J0L 2N0
Canada
From 1 May 2002 (Wednesday) to 19 October 2016 (Wednesday)
139 RANG SAINT-PAUL
ST-PATRICE-DE-SHERRINGTON QC J0L 2N0
Canada
 
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