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4C

4094697 CANADA INC.

DISSOLVED
Corporation No. 4094697 · Canada Business Corporations Act · Incorporated 19 Sep. 2002

4094697 Canada Inc. is a company governing under the Canada Business Corporations Act - 19 September 2002 (Thursday). It was incorporated on 19 September 2002 (Thursday) in Canada and as of 21 February 2020 (Friday) is a dissolved company.

Overview

Corporation Number
4094697
Business Number (BN)
861886281
Corporate Name
4094697 CANADA INC.
Status
DISSOLVED
Date of Registration
19 September 2002 (Thursday)
Governing Legislation
Canada Business Corporations Act
19 September 2002 (Thursday)
Registered Office Address
4920 Maisonneuve Boulevard West Suite 305
Westmount QC H3Z 1N1
CANADA

Entity Information

Address Date
19 September 2018 (Wednesday)
Status Date
21 February 2020 (Friday)
Date of Last AGM
21 July 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 11

Company Timeline

Major events and changes in company history

  • Company Founded
    19 September 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4094697 CANADA INC.
    Registered office: 4920 Maisonneuve Boulevard West Suite 305, Westmount QC H3Z 1N1
  • Registered Office Changed
    19 September 2002
    Previous value
    4920 Maisonneuve Boulevard West, Westmount QC H3Z 1N1
    New value
    7475 NEWMAN STREET, LASALLE QC H8N 1X3
  • Amendment
    23 January 2003
    Lodgement filed with Corporations Canada
  • Amendment
    3 September 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    9 January 2008
    Previous value
    7475 NEWMAN STREET, LASALLE QC H8N 1X3
    New value
    7799 NEWMAN STREET, LASALLE QC H8N 1X7
  • Registered Office Changed
    13 January 2008
    Previous value
    7799 NEWMAN STREET, LASALLE QC H8N 1X7
    New value
    7799 Newman Boulevard, LASALLE QC H8N 1X7
  • Annual Return Filed (2013)
    2 July 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    3 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 August 2016
    Annual meeting held
  • Annual Return Filed (2017)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    9 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    8 July 2019
    Annual meeting held
  • Status: Dissolved
    21 February 2020
  • Annual Return Filed (2021)
    5 July 2021
    Annual meeting held
  • Annual Return Filed (2020)
    5 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    4 July 2022
    Annual meeting held
  • Annual Return Filed (2023)
    21 July 2023
    Annual meeting held