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4C

4521935 CANADA INC.

● ACTIVE
Corporation No. 4521935 · Canada Business Corporations Act · Incorporated 28 May 2009

4521935 Canada Inc. is a company governing under the Canada Business Corporations Act - 28 May 2009 (Thursday). It was incorporated on 28 May 2009 (Thursday) in Canada and as of 28 May 2009 (Thursday) is an active company.

Overview

Corporation Number
4521935
Business Number (BN)
804217222
Corporate Name
4521935 CANADA INC.
Status
ACTIVE
Date of Registration
28 May 2009 (Thursday)
Governing Legislation
Canada Business Corporations Act
28 May 2009 (Thursday)
Registered Office Address
6125 Route de l'Aéroport
St-Hubert QC J3Y 0V9
CANADA

Entity Information

Address Date
27 September 2021 (Monday)
Status Date
28 May 2009 (Thursday)
Date of Last AGM
2 May 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    28 May 2009
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4521935 CANADA INC.
    Registered office: 6125 Route de l'Aéroport, St-Hubert QC J3Y 0V9
  • Registered Office Changed
    28 May 2009
    Previous value
    1555 Notre Dame Street East, Montreal QC H2L 2R5
    New value
    1501 McGill College Avenue, Montreal QC H3A 3N9
  • Status: Active
    28 May 2009
  • Registered Office Changed
    8 June 2009
    Previous value
    1501 McGill College Avenue, Montreal QC H3A 3N9
    New value
    2001 McGill College Avenue, Montreal QC H3A 1G1
  • Amendment
    17 November 2009
    Lodgement filed with Corporations Canada
  • Amendment
    21 December 2009
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    18 February 2010
    Previous value
    2001 McGill College Avenue, Montreal QC H3A 1G1
    New value
    1555 Notre Dame Street East, Montreal QC H2L 2R5
  • Annual Return Filed (2013)
    8 February 2012
    Annual meeting held
  • Annual Return Filed (2014)
    26 April 2013
    Annual meeting held
  • Annual Return Filed (2015)
    23 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    27 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    25 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    13 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    29 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    29 May 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 April 2021
    Annual meeting held
  • Annual Return Filed (2023)
    2 May 2022
    Annual meeting held
  • Amendment
    24 March 2023
    Lodgement filed with Corporations Canada