HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
4C

4259360 CANADA INC.

DISSOLVED
Corporation No. 4259360 · Canada Business Corporations Act · Incorporated 24 Jan. 2005

4259360 Canada Inc. is a company governing under the Canada Business Corporations Act - 24 January 2005 (Monday). It was incorporated on 24 January 2005 (Monday) in Canada and as of 1 March 2019 (Friday) is a dissolved company.

Overview

Corporation Number
4259360
Business Number (BN)
855967238
Corporate Name
4259360 CANADA INC.
Status
DISSOLVED
Date of Registration
24 January 2005 (Monday)
Governing Legislation
Canada Business Corporations Act
24 January 2005 (Monday)
Registered Office Address
1071 RUE DE RANDONNAI
BOUCHERVILLE QC J4B 2S8
CANADA

Entity Information

Address Date
9 February 2015 (Monday)
Status Date
1 March 2019 (Friday)
Date of Last AGM
28 February 2018 (Wednesday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    24 January 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4259360 CANADA INC.
    Registered office: 1071 RUE DE RANDONNAI, BOUCHERVILLE QC J4B 2S8
  • Registered Office Changed
    24 January 2005
    Previous value
    1071 RUE DE RANDONNAI, BOUCHERVILLE QC J4B 2S8
    New value
    97, SUN DRIDGE STREET, BRAMPTON ON L7A 1J8
  • Amendment
    4 April 2005
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    4 April 2005
    Previous value
    97, SUN DRIDGE STREET, BRAMPTON ON L7A 1J8
    New value
    675 PUAL-DOYON, BOUCHERVILLE QC J4B 8S1
  • Registered Office Changed
    12 October 2006
    Previous value
    675 PUAL-DOYON, BOUCHERVILLE QC J4B 8S1
    New value
    14-675 PAUL-DOYON, BOUCHERVILLE QC J4B 8S1
  • Amendment
    26 February 2009
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    15 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    26 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    3 February 2015
    Annual meeting held
  • Annual Return Filed (2017)
    15 January 2016
    Annual meeting held
  • Annual Return Filed (2016)
    15 February 2016
    Annual meeting held
  • Annual Return Filed (2018)
    28 February 2018
    Annual meeting held
  • Dissolution
    1 March 2019
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    1 March 2019