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4C

4069838 CANADA INC.

● ACTIVE
Corporation No. 4069838 · Canada Business Corporations Act · Incorporated 17 May 2002

4069838 Canada Inc. is a company governing under the Canada Business Corporations Act - 17 May 2002 (Friday). It was incorporated on 17 May 2002 (Friday) in Canada and as of 29 October 2018 (Monday) is an active company.

Overview

Corporation Number
4069838
Business Number (BN)
865779250
Corporate Name
4069838 CANADA INC.
Status
ACTIVE
Date of Registration
17 May 2002 (Friday)
Governing Legislation
Canada Business Corporations Act
17 May 2002 (Friday)
Registered Office Address
2750, avenue Jacques Bureau
Laval QC H7P 6B3
CANADA

Entity Information

Address Date
19 August 2013 (Monday)
Status Date
29 October 2018 (Monday)
Date of Last AGM
12 May 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    17 May 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4069838 CANADA INC.
    Registered office: 2750, avenue Jacques Bureau, Laval QC H7P 6B3
  • Registered Office Changed
    17 May 2002
    Previous value
    2750, avenue Jacques Bureau, Laval QC H7P 6B3
    New value
    6020 JEAN TALON STREET EAST, SAINT LEONARD QC H1S 3B1
  • Amendment
    13 June 2002
    Lodgement filed with Corporations Canada
  • Amendment
    21 December 2005
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    14 August 2006
    Previous value
    6020 JEAN TALON STREET EAST, SAINT LEONARD QC H1S 3B1
    New value
    6020 RUE JEAN TALON EST, MONTRÉAL QC H1S 3B1
  • Registered Office Changed
    19 October 2010
    Previous value
    6020 RUE JEAN TALON EST, MONTRÉAL QC H1S 3B1
    New value
    2598, boul. Le Corbusier, Laval QC H7S 2K8
  • Annual Return Filed (2013)
    27 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    23 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    11 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    29 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    9 February 2018
    Annual meeting held
  • Annual Return Filed (2017)
    9 February 2018
    Annual meeting held
  • Status: Active
    29 October 2018
  • Annual Return Filed (2019)
    13 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    3 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    20 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    12 May 2023
    Annual meeting held