HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
4C

4277538 CANADA INC.

● ACTIVE
Corporation No. 8027935 · Canada Business Corporations Act · Incorporated 1 Jan. 2012

4277538 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 January 2012 (Sunday). It was incorporated on 1 January 2012 (Sunday) in Canada and as of 1 January 2012 (Sunday) is an active company.

Overview

Corporation Number
8027935
Business Number (BN)
842834475
Corporate Name
4277538 CANADA INC.
Status
ACTIVE
Date of Registration
1 January 2012 (Sunday)
Governing Legislation
Canada Business Corporations Act
1 January 2012 (Sunday)
Registered Office Address
27 Chemin Barat
Westmount QC H3Y 2H3
CANADA

Entity Information

Address Date
8 November 2023 (Wednesday)
Status Date
1 January 2012 (Sunday)
Date of Last AGM
22 May 2023 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 January 2012
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4277538 CANADA INC.
    Registered office: 27 Chemin Barat, Westmount QC H3Y 2H3
  • Registered Office Changed
    1 January 2012
    Previous value
    687 Grosvenor, Westmount QC H3Y 2T1
    New value
    6857 BANTING ROAD, COTE ST. LUC QC H4W 1G1
  • Amalgamation
    1 January 2012
    Lodgement filed with Corporations Canada
  • Status: Active
    1 January 2012
  • Annual Return Filed (2013)
    4 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    13 June 2013
    Annual meeting held
  • Registered Office Changed
    13 May 2015
    Previous value
    6857 BANTING ROAD, COTE ST. LUC QC H4W 1G1
    New value
    687 Grosvenor, Westmount QC H3Y 2T1
  • Annual Return Filed (2016)
    27 May 2015
    Annual meeting held
  • Annual Return Filed (2017)
    10 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    15 May 2017
    Annual meeting held
  • Annual Return Filed (2019)
    11 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    20 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    20 May 2020
    Annual meeting held
  • Annual Return Filed (2022)
    25 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    18 July 2022
    Annual meeting held
  • Annual Return Filed (2024)
    22 May 2023
    Annual meeting held