4275306 Canada Inc. is a company governing under the Canada Business Corporations Act - 7 December 2004 (Tuesday). It was incorporated on 7 December 2004 (Tuesday) in Canada and as of 25 March 2008 (Tuesday) is an active company.
Overview
- Corporation Number
- 4275306
- Business Number (BN)
- 860417633
- Corporate Name
- 4275306 Canada Inc.
- Status
- ACTIVE
- Date of Registration
- 7 December 2004 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
7 December 2004 (Tuesday) - Registered Office Address
- 5800 Ambler Dr Suite 200
Mississauga ON L4W 4J4
CANADA
Entity Information
- Address Date
- 10 February 2010 (Wednesday)
- Status Date
- 25 March 2008 (Tuesday)
- Date of Last AGM
- 11 December 2023 (Monday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded7 December 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as 4275306 Canada Inc.
Registered office: 5800 Ambler Dr Suite 200, Mississauga ON L4W 4J4 -
Registered Office Changed7 December 2004Previous value5800 Ambler Dr, Mississauga ON L4W 4J4New value45 O'CONNOR ST., OTTAWA ON K1P 1A4
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Status: Active25 March 2008
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Annual Return Filed (2012)14 December 2012Annual meeting held
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Annual Return Filed (2013)20 August 2013Annual meeting held
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Annual Return Filed (2014)18 December 2014Annual meeting held
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Annual Return Filed (2015)23 December 2015Annual meeting held
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Annual Return Filed (2016)27 December 2016Annual meeting held
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Annual Return Filed (2017)6 December 2017Annual meeting held
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Annual Return Filed (2018)7 December 2018Annual meeting held
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Annual Return Filed (2019)27 December 2019Annual meeting held
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Annual Return Filed (2020)4 November 2020Annual meeting held
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Annual Return Filed (2021)3 December 2021Annual meeting held
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Annual Return Filed (2022)7 December 2022Annual meeting held
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Annual Return Filed (2023)11 December 2023Annual meeting held