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4C

4255488 CANADA INC.

● ACTIVE
Corporation No. 4255488 · Canada Business Corporations Act · Incorporated 1 Sep. 2004

4255488 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 September 2004 (Wednesday). It was incorporated on 1 September 2004 (Wednesday) in Canada and as of 1 September 2004 (Wednesday) is an active company.

Overview

Corporation Number
4255488
Business Number (BN)
850910472
Corporate Name
4255488 CANADA INC.
Status
ACTIVE
Date of Registration
1 September 2004 (Wednesday)
Governing Legislation
Canada Business Corporations Act
1 September 2004 (Wednesday)
Registered Office Address
470, chemin Vanier unité 203
Gatineau QC J9J 3J1
CANADA

Entity Information

Address Date
2 November 2016 (Wednesday)
Status Date
1 September 2004 (Wednesday)
Date of Last AGM
20 January 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    1 September 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4255488 CANADA INC.
    Registered office: 470, chemin Vanier unité 203, Gatineau QC J9J 3J1
  • Registered Office Changed
    1 September 2004
    Previous value
    470, chemin Vanier, Gatineau QC J9J 3J1
    New value
    1440 QUEEN'S PARK, GATINEAU QC J9J 1V1
  • Status: Active
    1 September 2004
  • Registered Office Changed
    5 October 2007
    Previous value
    1440 QUEEN'S PARK, GATINEAU QC J9J 1V1
    New value
    470 CHEMIN VANIER, GATINEAU QC J9J 3J1
  • Amendment
    10 October 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    18 December 2008
    Previous value
    470 CHEMIN VANIER, GATINEAU QC J9J 3J1
    New value
    470, chemin Vanier, Gatineau QC J9J 3J1
  • Annual Return Filed (2012)
    10 January 2012
    Annual meeting held
  • Annual Return Filed (2013)
    20 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    20 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    20 January 2016
    Annual meeting held
  • Annual Return Filed (2016)
    20 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    20 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    20 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    20 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    20 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    20 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    20 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    20 January 2022
    Annual meeting held