HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
4C

4242068 CANADA INC.

● ACTIVE
Corporation No. 4242068 · Canada Business Corporations Act · Incorporated 30 Jun. 2004

4242068 Canada Inc. is a company governing under the Canada Business Corporations Act - 30 June 2004 (Wednesday). It was incorporated on 30 June 2004 (Wednesday) in Canada and as of 2 February 2023 (Thursday) is an active company.

Overview

Corporation Number
4242068
Business Number (BN)
858291875
Corporate Name
4242068 CANADA INC.
Status
ACTIVE
Date of Registration
30 June 2004 (Wednesday)
Governing Legislation
Canada Business Corporations Act
30 June 2004 (Wednesday)
Registered Office Address
240 Handfield Circle
Dorval QC H9S 3V3
CANADA

Entity Information

Address Date
29 November 2019 (Friday)
Status Date
2 February 2023 (Thursday)
Date of Last AGM
1 October 2022 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 3

Company Timeline

Major events and changes in company history

  • Company Founded
    30 June 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4242068 CANADA INC.
    Registered office: 240 Handfield Circle, Dorval QC H9S 3V3
  • Registered Office Changed
    30 June 2004
    Previous value
    420 44e ave, Lachine QC H8T 2K6
    New value
    2285 DE LA DYNASTIE EAST, ST. LAZARE QC J7T 2C9
  • Registered Office Changed
    17 August 2005
    Previous value
    2285 DE LA DYNASTIE EAST, ST. LAZARE QC J7T 2C9
    New value
    7493 ROUTE TRANSCANADIENNE, ST-LAURENT QC H4T 1T3
  • Amendment
    11 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2008)
    15 January 2008
    Annual meeting held
  • Annual Return Filed (2012)
    15 January 2012
    Annual meeting held
  • Annual Return Filed (2013)
    15 January 2013
    Annual meeting held
  • Registered Office Changed
    2 December 2015
    Previous value
    7493 ROUTE TRANSCANADIENNE, ST-LAURENT QC H4T 1T3
    New value
    81 AV CEDAR, POINTE-CLAIRE QC H9S 4Y3
  • Annual Return Filed (2016)
    15 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 October 2019
    Annual meeting held
  • Annual Return Filed (2021)
    1 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    1 October 2022
    Annual meeting held
  • Status: Active
    2 February 2023