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4C

4126271 CANADA INC.

DISSOLVED
Corporation No. 4126271 · Canada Business Corporations Act · Incorporated 25 Feb. 2003

4126271 Canada Inc. is a company governing under the Canada Business Corporations Act - 25 February 2003 (Tuesday). It was incorporated on 25 February 2003 (Tuesday) in Canada and as of 24 December 2013 (Tuesday) is a dissolved company.

Overview

Corporation Number
4126271
Business Number (BN)
898155403
Corporate Name
4126271 CANADA INC.
Status
DISSOLVED
Date of Registration
25 February 2003 (Tuesday)
Governing Legislation
Canada Business Corporations Act
25 February 2003 (Tuesday)
Registered Office Address
108 Scarborough Road
Toronto ON M4E 3M5
CANADA

Entity Information

Address Date
8 September 2009 (Tuesday)
Status Date
24 December 2013 (Tuesday)
Date of Last AGM
20 February 2011 (Sunday)
Last Annual Filings Year
2011
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    25 February 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4126271 CANADA INC.
    Registered office: 108 Scarborough Road, Toronto ON M4E 3M5
  • Registered Office Changed
    25 February 2003
    Previous value
    108 Scarborough Road, Toronto ON M4E 3M5
    New value
    1260 BELANGER E., SUITE 200, MONTREAL QC H2S 1H9
  • Registered Office Changed
    15 April 2003
    Previous value
    1260 BELANGER E., SUITE 200, MONTREAL QC H2S 1H9
    New value
    2 FINNEGAN PL., WHITBY ON L1R 2G2
  • Amendment
    11 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2007)
    6 November 2007
    Annual meeting held
  • Registered Office Changed
    5 December 2007
    Previous value
    2 FINNEGAN PL., WHITBY ON L1R 2G2
    New value
    3 SCARBOROUGH RD., TORONTO ON M4E 3M4
  • Registered Office Changed
    30 July 2008
    Previous value
    3 SCARBOROUGH RD., TORONTO ON M4E 3M4
    New value
    35, Gateway Court, Whitby ON L1R 3M9
  • Registered Office Changed
    11 August 2009
    Previous value
    35, Gateway Court, Whitby ON L1R 3M9
    New value
    106 Scarborough Road, Toronto ON M4E 3M5
  • Annual Return Filed (2011)
    20 February 2011
    Annual meeting held
  • Annual Return Filed (2010)
    20 February 2011
    Annual meeting held
  • Dissolution
    24 December 2013
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    24 December 2013