4048601 Canada Inc. is a company governing under the Canada Business Corporations Act - 22 April 2002 (Monday). It was incorporated on 22 April 2002 (Monday) in Canada and as of 17 February 2019 (Sunday) is a dissolved company.
Overview
- Corporation Number
- 4048601
- Business Number (BN)
- 860505114
- Corporate Name
- 4048601 Canada Inc.
- Status
- DISSOLVED
- Date of Registration
- 22 April 2002 (Monday)
- Governing Legislation
- Canada Business Corporations Act
22 April 2002 (Monday) - Registered Office Address
- 715 Morningstar Way
Ottawa ON K1W 0G6
CANADA
Entity Information
- Address Date
- 1 May 2016 (Sunday)
- Status Date
- 17 February 2019 (Sunday)
- Date of Last AGM
- 5 May 2016 (Thursday)
- Last Annual Filings Year
- 2016
- Number of Directors
- Minimum 1
Maximum 7
Company Timeline
Major events and changes in company history
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Company Founded22 April 2002Incorporated in Canada under the Canada Business Corporations Act
Registered as 4048601 CANADA INC.
Registered office: 715 Morningstar Way, Ottawa ON K1W 0G6 -
Registered Office Changed22 April 2002Previous value715 Morningstar Way, Ottawa ON K1W 0G6New value485 BEATRICE DR., NEPEAN ON K2J 4T9
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Dissolution26 September 2008Lodgement filed with Corporations Canada
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Revival22 April 2009Lodgement filed with Corporations Canada
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Registered Office Changed30 April 2009Previous value485 BEATRICE DR., NEPEAN ON K2J 4T9New value72 Osprey Crescent, Kanata ON K2M 2Z8
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Annual Return Filed (2013)1 May 2013Annual meeting held
-
Annual Return Filed (2014)30 April 2014Annual meeting held
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Annual Return Filed (2015)7 August 2015Annual meeting held
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Annual Return Filed (2016)5 May 2016Annual meeting held
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Name Changed20 May 2016Previous value4048601 CANADA INC.New valueYa Habibi Inc.
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Amendment20 May 2016Lodgement filed with Corporations Canada
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Name Changed2 September 2016Previous valueYa Habibi Inc.New value4048601 Canada Inc.
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Amendment2 September 2016Lodgement filed with Corporations Canada
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Dissolution17 February 2019Lodgement filed with Corporations Canada
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Status: Dissolved17 February 2019