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4C

4260970 CANADA INC.

● ACTIVE
Corporation No. 4260970 · Canada Business Corporations Act · Incorporated 15 Nov. 2004

4260970 Canada Inc. is a company governing under the Canada Business Corporations Act - 15 November 2004 (Monday). It was incorporated on 15 November 2004 (Monday) in Canada and as of 15 November 2004 (Monday) is an active company.

Overview

Corporation Number
4260970
Business Number (BN)
862441375
Corporate Name
4260970 CANADA INC.
Status
ACTIVE
Date of Registration
15 November 2004 (Monday)
Governing Legislation
Canada Business Corporations Act
15 November 2004 (Monday)
Registered Office Address
1570 Chemin St-Cyr Sud
Wentworth-Nord QC J0T 1Y0
CANADA

Entity Information

Address Date
25 July 2022 (Monday)
Status Date
15 November 2004 (Monday)
Date of Last AGM
31 July 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Status: Active
    15 November 2004
  • Company Founded
    15 November 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4260970 CANADA INC.
    Registered office: 1570 Chemin St-Cyr Sud, Wentworth-Nord QC J0T 1Y0
  • Registered Office Changed
    15 November 2004
    Previous value
    2500, Vimont, MONTREAL QC H1V 3L5
    New value
    5090 HOCHELAGA, MONTREAL QC H1V 1G1
  • Amendment
    11 October 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    7 January 2009
    Previous value
    5090 HOCHELAGA, MONTREAL QC H1V 1G1
    New value
    2500, Vimont, MONTREAL QC H1V 3L5
  • Annual Return Filed (2012)
    6 April 2011
    Annual meeting held
  • Annual Return Filed (2014)
    31 July 2013
    Annual meeting held
  • Annual Return Filed (2013)
    31 July 2013
    Annual meeting held
  • Annual Return Filed (2015)
    9 May 2014
    Annual meeting held
  • Annual Return Filed (2016)
    31 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 July 2017
    Annual meeting held
  • Annual Return Filed (2019)
    31 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 July 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 July 2021
    Annual meeting held
  • Annual Return Filed (2023)
    31 July 2023
    Annual meeting held