4089677 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 29 October 2009 (Thursday) is a dissolved company.
Overview
- Corporation Number
- 4089677
- Business Number (BN)
- 862798659
- Corporate Name
- 4089677 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 21 June 2002 (Friday)
- Governing Legislation
- Canada Business Corporations Act
21 June 2002 (Friday) - Registered Office Address
- 83 COUNTY ROAD 25
RR 9 PICTON ON K0K 2T0
CANADA
Entity Information
- Address Date
- 13 August 2009 (Thursday)
- Status Date
- 29 October 2009 (Thursday)
- Date of Last AGM
- 20 July 2009 (Monday)
- Last Annual Filings Year
- 2009
- Number of Directors
- Minimum 1
Maximum 20
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 4089677 CANADA INC.
Registered office: 83 COUNTY ROAD 25, RR 9 PICTON ON K0K 2T0 -
Registered Office Changed21 June 2002Previous value83 COUNTY ROAD 25, RR 9 PICTON ON K0K 2T0New value2309 COUNTY ROAD 13, RR 3 PICTON ON K0K 2T0
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Annual Return Filed (2007)30 July 2004Annual meeting held
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Statement of Intent to Dissolve14 July 2008Lodgement filed with Corporations Canada
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Annual Return Filed (2008)5 August 2008Annual meeting held
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Dissolution9 January 2009Lodgement filed with Corporations Canada
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Annual Return Filed (2009)20 July 2009Annual meeting held
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Revival12 August 2009Lodgement filed with Corporations Canada
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Statement of Intent to Dissolve28 September 2009Lodgement filed with Corporations Canada
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Dissolution29 October 2009Lodgement filed with Corporations Canada
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Status: Dissolved29 October 2009