4258843 CANADA INC.

Corporation Number: 4258843
4258843 Canada Inc. is a company governing under the Canada Business Corporations Act - 15 November 2004 (Monday). It was incorporated on 15 November 2004 (Monday) in Canada and as of 15 November 2004 (Monday) is an active company.
 
 
Corporation Number
4258843
Business Number (BN)
863165171
Corporate Name
Governing Legislation
Canada Business Corporations Act
15 November 2004 (Monday)
Date of Registration
15 November 2004 (Monday)
Registered Office Address
1310 rue Nobel
Boucherville QC J4B 5H3
CANADA
Address Date
17 October 2016 (Monday)
Status
Active
Status Date
15 November 2004 (Monday)
Date of Last AGM
15 January 2014 (Wednesday)
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 9 November 2012 (Friday)
Year of Filing: 2014
AGM Date 9 November 2012 (Friday)
Year of Filing: 2013
AGM Date 15 January 2014 (Wednesday)
Year of Filing: 2018
AGM Date 15 January 2014 (Wednesday)
Year of Filing: 2019
AGM Date 15 January 2014 (Wednesday)
Year of Filing: 2022
AGM Date 15 January 2014 (Wednesday)

Lodgement Activities

Incorporation
15 November 2004 (Monday)
Amendment
6 December 2004 (Monday)
Amendment
23 December 2004 (Thursday)
Amendment
3 November 2015 (Tuesday)

Previously Known As

Corporate Name
4258843 CANADA INC.
From 15 November 2004 (Monday)
To 23 December 2004 (Thursday)
Corporate Name in the other official language (if applicable)
GENNIUM PHARMACEUTICAL PRODUCTS INC.
From 23 December 2004 (Thursday)
To 3 November 2015 (Tuesday)
Corporate Name
4258843 CANADA INC.
From 3 November 2015 (Tuesday)
To Present

Address History

From 15 November 2004 (Monday) to 30 July 2008 (Wednesday)
4005, BOULEVARD MATTE
BROSSARD QC J4Y 2P4
Canada
From 30 July 2008 (Wednesday) to 25 February 2010 (Thursday)
1380 Newto
Boucherville QC J4B 5H2
Canada
From 31 December 1969 (Wednesday)
1380 Newton
Boucherville QC J4B 5H2
Canada
From 31 December 1969 (Wednesday)
1310 rue Nobel
Boucherville QC J4B 5H3
Canada
From 25 February 2010 (Thursday) to 17 October 2016 (Monday)
1380 Newton
Boucherville QC J4B 5H2
Canada
 
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