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4C

4187059 CANADA INC.

● ACTIVE
Corporation No. 4187059 · Canada Business Corporations Act · Incorporated 16 Mar. 2004

4187059 Canada Inc. is a company governing under the Canada Business Corporations Act - 16 March 2004 (Tuesday). It was incorporated on 16 March 2004 (Tuesday) in Canada and as of 16 March 2004 (Tuesday) is an active company.

Overview

Corporation Number
4187059
Business Number (BN)
857873103
Corporate Name
4187059 CANADA INC.
Status
ACTIVE
Date of Registration
16 March 2004 (Tuesday)
Governing Legislation
Canada Business Corporations Act
16 March 2004 (Tuesday)
Registered Office Address
1250 Boul. René-Lévesque O Suite 2710
Montréal QC H3B 4W8
CANADA

Entity Information

Address Date
23 February 2010 (Tuesday)
Status Date
16 March 2004 (Tuesday)
Date of Last AGM
18 August 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    16 March 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4187059 CANADA INC.
    Registered office: 1250 Boul. René-Lévesque O Suite 2710, Montréal QC H3B 4W8
  • Registered Office Changed
    16 March 2004
    Previous value
    1180 DRUMMOND, MONTREAL QC H3G 2S1
    New value
    1250 RENE-LEVESQUE BLVD. WEST, MONTREAL QC H3B 4W8
  • Status: Active
    16 March 2004
  • Amendment
    6 December 2006
    Lodgement filed with Corporations Canada
  • Amendment
    18 November 2009
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    18 November 2009
    Previous value
    1250 RENE-LEVESQUE BLVD. WEST, MONTREAL QC H3B 4W8
    New value
    1281 GEORGIA ST. W., VANCOUVER BC V6E 3J7
  • Amendment
    23 February 2010
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    21 October 2011
    Annual meeting held
  • Annual Return Filed (2013)
    18 September 2012
    Annual meeting held
  • Annual Return Filed (2014)
    12 September 2013
    Annual meeting held
  • Annual Return Filed (2016)
    15 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    5 July 2016
    Annual meeting held
  • Annual Return Filed (2018)
    7 August 2017
    Annual meeting held
  • Annual Return Filed (2019)
    10 August 2018
    Annual meeting held
  • Annual Return Filed (2020)
    15 August 2019
    Annual meeting held
  • Annual Return Filed (2021)
    14 August 2020
    Annual meeting held
  • Annual Return Filed (2022)
    18 August 2021
    Annual meeting held
  • Annual Return Filed (2023)
    18 August 2022
    Annual meeting held
  • Annual Return Filed (2024)
    18 August 2023
    Annual meeting held