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4C

4052897 CANADA INC.

● ACTIVE
Corporation No. 4052897 · Canada Business Corporations Act · Incorporated 22 Apr. 2002

4052897 Canada Inc. is a company governing under the Canada Business Corporations Act - 22 April 2002 (Monday). It was incorporated on 22 April 2002 (Monday) in Canada and as of 21 December 2015 (Monday) is an active company.

Overview

Corporation Number
4052897
Business Number (BN)
860745710
Corporate Name
4052897 CANADA INC.
Status
ACTIVE
Date of Registration
22 April 2002 (Monday)
Governing Legislation
Canada Business Corporations Act
22 April 2002 (Monday)
Registered Office Address
289 Angling Road
Waterford ON N0E 1Y0
CANADA

Entity Information

Address Date
10 February 2018 (Saturday)
Status Date
21 December 2015 (Monday)
Date of Last AGM
31 October 2023 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    22 April 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4052897 CANADA INC.
    Registered office: 289 Angling Road, Waterford ON N0E 1Y0
  • Registered Office Changed
    22 April 2002
    Previous value
    1593 Hwy 6 North, MILLGROVE ON L0R 1V0
    New value
    54 CON #12 EAST, FREELTON ON L0R 1K0
  • Annual Return Filed (2008)
    5 May 2008
    Annual meeting held
  • Registered Office Changed
    20 October 2008
    Previous value
    54 CON #12 EAST, FREELTON ON L0R 1K0
    New value
    1046 CONCESSION 6, MILLGROVE ON L0R 1V0
  • Annual Return Filed (2011)
    31 October 2010
    Annual meeting held
  • Annual Return Filed (2012)
    31 October 2011
    Annual meeting held
  • Dissolution
    21 February 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    15 April 2015
    Annual meeting held
  • Revival
    21 December 2015
    Lodgement filed with Corporations Canada
  • Status: Active
    21 December 2015
  • Annual Return Filed (2015)
    15 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 October 2017
    Annual meeting held
  • Annual Return Filed (2019)
    31 October 2018
    Annual meeting held
  • Annual Return Filed (2020)
    20 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 October 2020
    Annual meeting held
  • Annual Return Filed (2022)
    31 October 2021
    Annual meeting held
  • Annual Return Filed (2023)
    31 October 2022
    Annual meeting held
  • Annual Return Filed (2024)
    31 October 2023
    Annual meeting held