4265734 Canada Inc. is a company governing under the Canada Business Corporations Act - 19 October 2004 (Tuesday).
It was incorporated
on 19 October 2004 (Tuesday) in Canada
and as of 20 August 2018 (Monday) is a dissolved company.
Canada Business Corporations Act 19 October 2004 (Tuesday)
Date of Registration
19 October 2004 (Tuesday)
Registered Office Address
7070, HENRI-JULIEN BUREAU C24
MONTREAL QC H2S 3S3
CANADA
Address Date
13 February 2014 (Thursday)
Status
Dissolved
Status Date
20 August 2018 (Monday)
Date of Last AGM
30 September 2015 (Wednesday)
Last Annual Filings Year
2015
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 30 September 2014 (Tuesday)
Year of Filing: 2013 AGM Date 30 November 2013 (Saturday)
Year of Filing: 2012 AGM Date 15 November 2011 (Tuesday)
Year of Filing: 2015 AGM Date 30 September 2015 (Wednesday)
Lodgement Activities
Incorporation 19 October 2004 (Tuesday)
Dissolution 20 August 2018 (Monday)
Previously Known As
Corporate Name 4265734 CANADA INC. From 19 October 2004 (Tuesday) To Present
Address History
From 19 October 2004 (Tuesday) to 13 February 2014 (Thursday) 12063 VALMONT MONTREAL QC H3M 2V6 Canada
From 31 December 1969 (Wednesday) 7070, HENRI-JULIEN MONTREAL QC H2S 3S3 Canada
Canada Company Search
Reference Number: 50675.
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