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4C

4423615 CANADA INC.

● ACTIVE
Corporation No. 4423615 · Canada Business Corporations Act · Incorporated 19 Dec. 2007

4423615 Canada Inc. is a company governing under the Canada Business Corporations Act - 19 December 2007 (Wednesday). It was incorporated on 19 December 2007 (Wednesday) in Canada and as of 19 December 2007 (Wednesday) is an active company.

Overview

Corporation Number
4423615
Business Number (BN)
828420018
Corporate Name
4423615 CANADA INC.
Status
ACTIVE
Date of Registration
19 December 2007 (Wednesday)
Governing Legislation
Canada Business Corporations Act
19 December 2007 (Wednesday)
Registered Office Address
412 rue Saint-Claude Suite 107
Montréal QC H2Y 4A8
CANADA

Entity Information

Address Date
28 July 2022 (Thursday)
Status Date
19 December 2007 (Wednesday)
Date of Last AGM
24 October 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    19 December 2007
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4423615 CANADA INC.
    Registered office: 412 rue Saint-Claude Suite 107, Montréal QC H2Y 4A8
  • Registered Office Changed
    19 December 2007
    Previous value
    650 Rue Notre-Dame Ouest, Montréal QC H3C 1J2
    New value
    4458, boul. De Maisonneuve Ouest, Westmount QC H3Z 1L7
  • Status: Active
    19 December 2007
  • Annual Return Filed (2012)
    15 August 2012
    Annual meeting held
  • Annual Return Filed (2013)
    15 September 2013
    Annual meeting held
  • Annual Return Filed (2014)
    15 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 September 2015
    Annual meeting held
  • Registered Office Changed
    7 April 2016
    Previous value
    4458, boul. De Maisonneuve Ouest, Westmount QC H3Z 1L7
    New value
    888 RUE WELLINGTON, MONTREAL QC H3C 0N1
  • Annual Return Filed (2016)
    30 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    21 August 2017
    Annual meeting held
  • Registered Office Changed
    10 July 2018
    Previous value
    888 RUE WELLINGTON, MONTREAL QC H3C 0N1
    New value
    650 Rue Notre-Dame Ouest, Montréal QC H3C 1J2
  • Annual Return Filed (2018)
    15 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    3 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    28 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    8 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    23 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    24 October 2023
    Annual meeting held