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4C

4117794 CANADA INC.

● ACTIVE
Corporation No. 4117794 · Canada Business Corporations Act · Incorporated 25 Oct. 2002

4117794 Canada Inc. is a company governing under the Canada Business Corporations Act - 25 October 2002 (Friday). It was incorporated on 25 October 2002 (Friday) in Canada and as of 25 October 2002 (Friday) is an active company.

Overview

Corporation Number
4117794
Business Number (BN)
883662447
Corporate Name
4117794 CANADA INC.
Status
ACTIVE
Date of Registration
25 October 2002 (Friday)
Governing Legislation
Canada Business Corporations Act
25 October 2002 (Friday)
Registered Office Address
610-11 Bronte Road
Oakville ON L6L 0E1
CANADA

Entity Information

Address Date
31 October 2017 (Tuesday)
Status Date
25 October 2002 (Friday)
Date of Last AGM
7 March 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    25 October 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4117794 CANADA INC.
    Registered office: 610-11 Bronte Road, Oakville ON L6L 0E1
  • Registered Office Changed
    25 October 2002
    Previous value
    610-11 Bronte Road, Oakville ON L6L 0E1
    New value
    3115 LENWORTH DRIVE, MISSISSAUGA ON L4X 2G5
  • Continuance (import)
    25 October 2002
    Lodgement filed with Corporations Canada
  • Status: Active
    25 October 2002
  • Registered Office Changed
    30 October 2002
    Previous value
    3115 LENWORTH DRIVE, MISSISSAUGA ON L4X 2G5
    New value
    1319 BIRCHCLIFF DRIVE, OAKVILLE ON L6M 2A5
  • Amendment
    17 February 2003
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    26 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    25 November 2013
    Annual meeting held
  • Annual Return Filed (2015)
    26 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    9 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    23 November 2016
    Annual meeting held
  • Annual Return Filed (2018)
    8 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    9 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    10 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    12 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    16 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    7 March 2023
    Annual meeting held