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4C

4136837 CANADA INC.

● ACTIVE
Corporation No. 4136837 · Canada Business Corporations Act · Incorporated 23 Jan. 2003

4136837 Canada Inc. is a company governing under the Canada Business Corporations Act - 23 January 2003 (Thursday). It was incorporated on 23 January 2003 (Thursday) in Canada and as of 23 January 2003 (Thursday) is an active company.

Overview

Corporation Number
4136837
Business Number (BN)
861305225
Corporate Name
4136837 CANADA INC.
Status
ACTIVE
Date of Registration
23 January 2003 (Thursday)
Governing Legislation
Canada Business Corporations Act
23 January 2003 (Thursday)
Registered Office Address
1001-255 Rue Étienne-Lavoie
Laval QC H7X 0E5
CANADA

Entity Information

Address Date
5 August 2020 (Wednesday)
Status Date
23 January 2003 (Thursday)
Date of Last AGM
17 November 2022 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    23 January 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4136837 CANADA INC.
    Registered office: 1001-255 Rue Étienne-Lavoie, Laval QC H7X 0E5
  • Registered Office Changed
    23 January 2003
    Previous value
    4120 Place Francoise Loranger, St-Laurent QC H4R 2Y2
    New value
    1230 ST-TIMOTHEE, MONTREAL QC H2L 3N6
  • Status: Active
    23 January 2003
  • Registered Office Changed
    12 November 2004
    Previous value
    1230 ST-TIMOTHEE, MONTREAL QC H2L 3N6
    New value
    5480 HENRI-JULIEN, MONTREAL QC H2T 2E8
  • Amendment
    10 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    21 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    20 December 2013
    Annual meeting held
  • Registered Office Changed
    16 November 2014
    Previous value
    5480 HENRI-JULIEN, MONTREAL QC H2T 2E8
    New value
    4120 Place Francoise Loranger, St-Laurent QC H4R 2Y2
  • Annual Return Filed (2015)
    15 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    18 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    22 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    22 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    22 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    20 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    10 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    10 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    17 November 2022
    Annual meeting held
  • Annual Return Filed (2024)
    17 November 2022
    Annual meeting held