4023587 Canada Inc. is a company governing under the Canada Business Corporations Act - 6 March 2002 (Wednesday). It was incorporated on 6 March 2002 (Wednesday) in Canada and as of 5 July 2021 (Monday) is a dissolved company.
Overview
- Corporation Number
- 4023587
- Business Number (BN)
- 858025539
- Corporate Name
- 4023587 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 6 March 2002 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
6 March 2002 (Wednesday) - Registered Office Address
- 2495 LANCASTER ROAD SUITE 201
OTTAWA ON K1B 4L5
CANADA
Entity Information
- Address Date
- 10 April 2012 (Tuesday)
- Status Date
- 5 July 2021 (Monday)
- Date of Last AGM
- 1 January 2017 (Sunday)
- Last Annual Filings Year
- 2017
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded6 March 2002Incorporated in Canada under the Canada Business Corporations Act
Registered as 4023587 CANADA INC.
Registered office: 2495 LANCASTER ROAD SUITE 201, OTTAWA ON K1B 4L5 -
Registered Office Changed6 March 2002Previous value2495 LANCASTER ROAD, OTTAWA ON K1B 4L5New value231, GATINEAU QC J8P 5J7
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Registered Office Changed7 October 2004Previous value231, GATINEAU QC J8P 5J7New value25 WATSON, QUÉBEC QC J8N 5A9
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Registered Office Changed21 October 2004Previous value25 WATSON, QUÉBEC QC J8N 5A9New value231 MAIN, QUÉBEC QC J8P 5J7
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Amendment11 September 2006Lodgement filed with Corporations Canada
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Registered Office Changed11 September 2006Previous value231 MAIN, QUÉBEC QC J8P 5J7New value435 BOULEVARD ST-LAURENT, OTTAWA ON K1K 2Z8
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Amendment6 December 2011Lodgement filed with Corporations Canada
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Annual Return Filed (2012)10 January 2012Annual meeting held
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Annual Return Filed (2013)1 January 2013Annual meeting held
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Annual Return Filed (2014)1 January 2014Annual meeting held
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Annual Return Filed (2015)31 December 2015Annual meeting held
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Annual Return Filed (2016)1 January 2016Annual meeting held
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Annual Return Filed (2017)1 January 2017Annual meeting held
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Dissolution11 January 2020Lodgement filed with Corporations Canada
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Revival18 January 2021Lodgement filed with Corporations Canada
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Dissolution18 February 2021Lodgement filed with Corporations Canada
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Revival19 February 2021Lodgement filed with Corporations Canada
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Dissolution5 July 2021Lodgement filed with Corporations Canada
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Status: Dissolved5 July 2021