4259106 Canada Inc. is a company governing under the Canada Business Corporations Act - 7 December 2004 (Tuesday). It was incorporated on 7 December 2004 (Tuesday) in Canada and as of 2 March 2015 (Monday) is a dissolved company.
Overview
- Corporation Number
- 4259106
- Business Number (BN)
- 860914779
- Corporate Name
- 4259106 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 7 December 2004 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
7 December 2004 (Tuesday) - Registered Office Address
- 1765 AVE DE LA MAURICIE
LAVAL QC H7E 4Z4
CANADA
Entity Information
- Address Date
- 20 September 2007 (Thursday)
- Status Date
- 2 March 2015 (Monday)
- Date of Last AGM
- 1 December 2014 (Monday)
- Last Annual Filings Year
- 2014
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded7 December 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as 4259106 CANADA INC.
Registered office: 1765 AVE DE LA MAURICIE, LAVAL QC H7E 4Z4 -
Registered Office Changed7 December 2004Previous value1765 AVE DE LA MAURICIE, LAVAL QC H7E 4Z4New value11725, 54TH AVENUE, MONTREAL QC H1E 2J2
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Registered Office Changed4 August 2006Previous value11725, 54TH AVENUE, MONTREAL QC H1E 2J2New value47, CH. DE MOUSSON, LORRAINE QC J6Z 2X7
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Amendment30 July 2007Lodgement filed with Corporations Canada
-
Annual Return Filed (2012)30 November 2012Annual meeting held
-
Annual Return Filed (2013)2 December 2013Annual meeting held
-
Annual Return Filed (2014)1 December 2014Annual meeting held
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Dissolution2 March 2015Lodgement filed with Corporations Canada
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Status: Dissolved2 March 2015