4523491 CANADA INC.

Corporation Number: 4523491
4523491 Canada Inc. is a company governing under the Canada Business Corporations Act - 30 July 2009 (Thursday). It was incorporated on 30 July 2009 (Thursday) in Canada and as of 31 January 2017 (Tuesday) is an active company.
 
 
Corporation Number
4523491
Business Number (BN)
853787059
Corporate Name
Governing Legislation
Canada Business Corporations Act
30 July 2009 (Thursday)
Date of Registration
30 July 2009 (Thursday)
Registered Office Address
4655 avenue de Hampton
Montréal QC H4A 2L5
CANADA
Address Date
11 February 2019 (Monday)
Status
Active
Status Date
31 January 2017 (Tuesday)
Date of Last AGM
31 January 2020 (Friday)
Last Annual Filings Year
2020
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: 2014
AGM Date 15 July 2014 (Tuesday)
Year of Filing: 2016
AGM Date 15 July 2014 (Tuesday)
Year of Filing: 2015
AGM Date 15 July 2014 (Tuesday)
Year of Filing: 2017
AGM Date 15 July 2014 (Tuesday)
Year of Filing: 2019
AGM Date 24 January 2019 (Thursday)
Year of Filing: 2020
AGM Date 31 January 2020 (Friday)

Lodgement Activities

Incorporation
30 July 2009 (Thursday)

Previously Known As

Corporate Name
4523491 CANADA INC.
From 30 July 2009 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
49, rue Thurlow
Montréal QC H3X 3G8
Canada
From 31 December 1969 (Wednesday)
4655 avenue de Hampton
Montréal QC H4A 2L5
Canada
From 30 July 2009 (Thursday) to 11 February 2019 (Monday)
49, rue Thurlow
Montréal QC H3X 3G8
Canada
 
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