4011902 Canada Inc. is a company governing under the Canada Business Corporations Act - 11 February 2002 (Monday). It was incorporated on 11 February 2002 (Monday) in Canada and as of 17 May 2023 (Wednesday) is an active company.
Overview
- Corporation Number
- 4011902
- Business Number (BN)
- 859464331
- Corporate Name
- 4011902 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 11 February 2002 (Monday)
- Governing Legislation
- Canada Business Corporations Act
11 February 2002 (Monday) - Registered Office Address
- 445 EDGELEY BLVD. UNIT 11
CONCORD ON L4K 4G1
CANADA
Entity Information
- Address Date
- 19 July 2011 (Tuesday)
- Status Date
- 17 May 2023 (Wednesday)
- Date of Last AGM
- 31 December 2022 (Saturday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded11 February 2002Incorporated in Canada under the Canada Business Corporations Act
Registered as 4011902 CANADA INC.
Registered office: 445 EDGELEY BLVD. UNIT 11, CONCORD ON L4K 4G1 -
Registered Office Changed11 February 2002Previous value445 EDGELEY BLVD., CONCORD ON L4K 4G1New value2550 FINCH AVENUE WEST, WESTON ON M9M 3A6
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Registered Office Changed10 February 2005Previous value2550 FINCH AVENUE WEST, WESTON ON M9M 3A6New value14 - 3650 LANGSTAFF ROAD, WOODBRIDGE ON L4L 9A8
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Annual Return Filed (2013)31 December 2012Annual meeting held
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Annual Return Filed (2014)31 December 2013Annual meeting held
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Annual Return Filed (2015)31 December 2014Annual meeting held
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Annual Return Filed (2016)31 December 2015Annual meeting held
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Annual Return Filed (2018)31 December 2017Annual meeting held
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Dissolution14 December 2018Lodgement filed with Corporations Canada
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Annual Return Filed (2022)31 December 2021Annual meeting held
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Annual Return Filed (2023)31 December 2022Annual meeting held
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Revival17 May 2023Lodgement filed with Corporations Canada
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Status: Active17 May 2023