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4C

4258606 CANADA INC.

● ACTIVE
Corporation No. 4258606 · Canada Business Corporations Act · Incorporated 1 Oct. 2004

4258606 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 October 2004 (Friday). It was incorporated on 1 October 2004 (Friday) in Canada and as of 7 March 2014 (Friday) is an active company.

Overview

Corporation Number
4258606
Business Number (BN)
848900270
Corporate Name
4258606 CANADA INC.
Status
ACTIVE
Date of Registration
1 October 2004 (Friday)
Governing Legislation
Canada Business Corporations Act
1 October 2004 (Friday)
Registered Office Address
40 Eglinton Avenue East, Suite 300
Toronto ON M4P 3A2
CANADA

Entity Information

Address Date
31 October 2011 (Monday)
Status Date
7 March 2014 (Friday)
Date of Last AGM
6 October 2022 (Thursday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 October 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4258606 CANADA INC.
    Registered office: 40 Eglinton Avenue East, Suite 300, Toronto ON M4P 3A2
  • Registered Office Changed
    1 October 2004
    Previous value
    2300 YONGE STREET, STE. 904, TORONTO ON M4P 1E4
    New value
    1000 DE LA GAUCHETIÈRE OUEST, MONTRÉAL QC H3B 4W5
  • Registered Office Changed
    19 July 2011
    Previous value
    1000 DE LA GAUCHETIÈRE OUEST, MONTRÉAL QC H3B 4W5
    New value
    7250, Taschereau Blvd., Brossard QC J4W 1M9
  • Amendment
    31 October 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    24 January 2014
    Annual meeting held
  • Status: Active
    7 March 2014
  • Annual Return Filed (2014)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    20 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    10 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    4 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    25 November 2021
    Annual meeting held
  • Annual Return Filed (2022)
    6 October 2022
    Annual meeting held