4540948 CANADA INC.

Corporation Number: 4540948
4540948 Canada Inc. is a company governing under the Canada Business Corporations Act - 30 December 2009 (Wednesday). It was incorporated on 30 December 2009 (Wednesday) in Canada and as of 30 December 2009 (Wednesday) is an active company.
 
 
Corporation Number
4540948
Business Number (BN)
832840466
Corporate Name
Governing Legislation
Canada Business Corporations Act
30 December 2009 (Wednesday)
Date of Registration
30 December 2009 (Wednesday)
Registered Office Address
300 rue Saint-Paul bureau 300
Québec QC G1K 7R1
CANADA
Address Date
13 March 2012 (Tuesday)
Status
Active
Status Date
30 December 2009 (Wednesday)
Date of Last AGM
1 May 2023 (Monday)
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 10 June 2015 (Wednesday)
Year of Filing: 2014
AGM Date 30 June 2014 (Monday)
Year of Filing: 2013
AGM Date 30 April 2013 (Tuesday)
Year of Filing: 2016
AGM Date 5 May 2016 (Thursday)
Year of Filing: 2017
AGM Date 1 May 2017 (Monday)
Year of Filing: 2018
AGM Date 1 June 2018 (Friday)
Year of Filing: 2019
AGM Date 1 May 2019 (Wednesday)
Year of Filing: 2020
AGM Date 1 May 2020 (Friday)
Year of Filing: 2021
AGM Date 1 May 2021 (Saturday)
Year of Filing: 2022
AGM Date 1 May 2022 (Sunday)
Year of Filing: 2023
AGM Date 1 May 2023 (Monday)

Lodgement Activities

Amendment
27 April 2011 (Wednesday)
Incorporation
30 December 2009 (Wednesday)
Amendment
15 November 2010 (Monday)
Amendment
21 December 2010 (Tuesday)
Amendment
15 June 2015 (Monday)

Previously Known As

Corporate Name
4540948 CANADA INC.
From 30 December 2009 (Wednesday)
To 15 November 2010 (Monday)
Corporate Name
ESPRIT DE CORPS COMMUNICATIONS INC.
From 15 November 2010 (Monday)
To 27 April 2011 (Wednesday)
Corporate Name
EDC Communications Inc.
From 27 April 2011 (Wednesday)
To 15 June 2015 (Monday)
Corporate Name
4540948 CANADA INC.
From 15 June 2015 (Monday)
To Present

Address History

From 30 December 2009 (Wednesday) to 13 March 2012 (Tuesday)
801 Grande-Allée Ouest
Québec QC G1S 1C1
Canada
From 31 December 1969 (Wednesday)
300 rue Saint-Paul
Québec QC G1K 7R1
Canada
 
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