4260911 CANADA INC.

Corporation Number: 4260911
4260911 Canada Inc. is a company governing under the Canada Business Corporations Act - 22 February 2005 (Tuesday). It was incorporated on 22 February 2005 (Tuesday) in Canada and as of 22 February 2005 (Tuesday) is an active company.
 
 
Corporation Number
4260911
Business Number (BN)
851664235
Corporate Name
Governing Legislation
Canada Business Corporations Act
22 February 2005 (Tuesday)
Date of Registration
22 February 2005 (Tuesday)
Registered Office Address
800, BOUL. RENÉ-LÉVESQUE OUEST BUR. 1535
MONTRÉAL QC H3B 1X9
CANADA
Address Date
23 March 2022 (Wednesday)
Status
Active
Status Date
22 February 2005 (Tuesday)
Date of Last AGM
18 October 2023 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 15

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 31 October 2014 (Friday)
Year of Filing: 2014
AGM Date 31 October 2013 (Thursday)
Year of Filing: 2013
AGM Date 31 October 2012 (Wednesday)
Year of Filing: 2016
AGM Date 30 October 2015 (Friday)
Year of Filing: 2017
AGM Date 31 October 2016 (Monday)
Year of Filing: 2018
AGM Date 31 October 2017 (Tuesday)
Year of Filing: 2019
AGM Date 31 October 2018 (Wednesday)
Year of Filing: 2020
AGM Date 31 October 2019 (Thursday)
Year of Filing: 2021
AGM Date 30 October 2020 (Friday)
Year of Filing: 2022
AGM Date 29 October 2021 (Friday)
Year of Filing: 2023
AGM Date 31 October 2022 (Monday)
Year of Filing: 2024
AGM Date 18 October 2023 (Wednesday)

Lodgement Activities

Incorporation
22 February 2005 (Tuesday)
Amendment
30 January 2013 (Wednesday)

Previously Known As

Corporate Name
4260911 CANADA INC.
From 22 February 2005 (Tuesday)
To Present

Address History

From 22 February 2005 (Tuesday) to 18 May 2011 (Wednesday)
800, BOUL. RENÉ-LÉVESQUE OUEST
MONTRÉAL QC H3B 1X9
Canada
From 31 December 1969 (Wednesday)
800, BOUL. RENÉ-LÉVESQUE OUEST
MONTRÉAL QC H3B 1X8
Canada
From 18 May 2011 (Wednesday) to 23 March 2022 (Wednesday)
800, BOUL. RENÉ-LÉVESQUE OUEST
MONTRÉAL QC H3B 1X8
Canada
 
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