4089651 Canada Inc. is a company governing under the Canada Business Corporations Act - 21 June 2002 (Friday). It was incorporated on 21 June 2002 (Friday) in Canada and as of 24 September 2014 (Wednesday) is a dissolved company.
Overview
- Corporation Number
- 4089651
- Business Number (BN)
- 862632262
- Corporate Name
- 4089651 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 21 June 2002 (Friday)
- Governing Legislation
- Canada Business Corporations Act
21 June 2002 (Friday) - Registered Office Address
- 28 Amherst Crescent
OTTAWA ON K2J 1V9
CANADA
Entity Information
- Address Date
- 24 September 2014 (Wednesday)
- Status Date
- 24 September 2014 (Wednesday)
- Date of Last AGM
- 1 January 2014 (Wednesday)
- Last Annual Filings Year
- 2014
- Number of Directors
- Minimum 1
Maximum 1
Company Timeline
Major events and changes in company history
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Company Founded21 June 2002Incorporated in Canada under the Canada Business Corporations Act
Registered as 4089651 CANADA INC.
Registered office: 28 Amherst Crescent, OTTAWA ON K2J 1V9 -
Registered Office Changed21 June 2002Previous value28 Amherst Crescent, OTTAWA ON K2J 1V9New value60 KEMPSTER AVENUE, OTTAWA ON K2B 6M1
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Registered Office Changed31 October 2005Previous value60 KEMPSTER AVENUE, OTTAWA ON K2B 6M1New value60 MACLAREN ST., OTTAWA ON K2P 0K7
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Registered Office Changed25 June 2009Previous value60 MACLAREN ST., OTTAWA ON K2P 0K7New value1380 Prince of Wales Drive, PH9, OTTAWA ON K2C 3N5
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Annual Return Filed (2012)29 June 2012Annual meeting held
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Annual Return Filed (2013)2 July 2013Annual meeting held
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Annual Return Filed (2014)1 January 2014Annual meeting held
-
Dissolution24 September 2014Lodgement filed with Corporations Canada
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Status: Dissolved24 September 2014