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4C

4431367 CANADA INC.

● ACTIVE
Corporation No. 4431367 · Canada Business Corporations Act · Incorporated 20 Jun. 2007

4431367 Canada Inc. is a company governing under the Canada Business Corporations Act - 20 June 2007 (Wednesday). It was incorporated on 20 June 2007 (Wednesday) in Canada and as of 27 January 2020 (Monday) is an active company.

Overview

Corporation Number
4431367
Business Number (BN)
858335953
Corporate Name
4431367 CANADA INC.
Status
ACTIVE
Date of Registration
20 June 2007 (Wednesday)
Governing Legislation
Canada Business Corporations Act
20 June 2007 (Wednesday)
Registered Office Address
2075 Crescent Ave
Montreal QC H3G 2C1
CANADA

Entity Information

Address Date
20 May 2014 (Tuesday)
Status Date
27 January 2020 (Monday)
Date of Last AGM
30 August 2019 (Friday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    20 June 2007
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4431367 CANADA INC.
    Registered office: 2075 Crescent Ave, Montreal QC H3G 2C1
  • Registered Office Changed
    20 June 2007
    Previous value
    2075 Crescent Ave, Montreal QC H3G 2C1
    New value
    86 Boul. des Entreprises, Boisbriand QC J7G 2T3
  • Registered Office Changed
    23 December 2008
    Previous value
    86 Boul. des Entreprises, Boisbriand QC J7G 2T3
    New value
    93 Boul. des Entreprises, Boisbriand QC J7G 2T1
  • Annual Return Filed (2013)
    28 November 2013
    Annual meeting held
  • Annual Return Filed (2015)
    20 March 2014
    Annual meeting held
  • Annual Return Filed (2014)
    20 March 2014
    Annual meeting held
  • Registered Office Changed
    25 April 2014
    Previous value
    93 Boul. des Entreprises, Boisbriand QC J7G 2T1
    New value
    2065 Crescent Ave, Montreal QC H3G 2C1
  • Annual Return Filed (2016)
    25 September 2016
    Annual meeting held
  • Annual Return Filed (2018)
    31 August 2018
    Annual meeting held
  • Dissolution
    26 April 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    30 August 2019
    Annual meeting held
  • Revival
    27 January 2020
    Lodgement filed with Corporations Canada
  • Status: Active
    27 January 2020