4268075 Canada Inc. is a company governing under the Canada Business Corporations Act - 22 November 2004 (Monday). It was incorporated on 22 November 2004 (Monday) in Canada and as of 31 December 2008 (Wednesday) is a dissolved company.
Overview
- Corporation Number
- 4268075
- Business Number (BN)
- 861366631
- Corporate Name
- 4268075 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 22 November 2004 (Monday)
- Governing Legislation
- Canada Business Corporations Act
22 November 2004 (Monday) - Registered Office Address
- 5400 AVENUE RANDALL # 19
MONTREAL QC H4V 2V5
CANADA
Entity Information
- Address Date
- 27 May 2008 (Tuesday)
- Status Date
- 31 December 2008 (Wednesday)
- Date of Last AGM
- 13 May 2008 (Tuesday)
- Last Annual Filings Year
- 2008
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded22 November 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as 4268075 CANADA INC.
Registered office: 5400 AVENUE RANDALL # 19, MONTREAL QC H4V 2V5 -
Registered Office Changed22 November 2004Previous value5400 AVENUE RANDALL, MONTREAL QC H4V 2V5New value1040 FRANCOIS-AUDET, MONTREAL QC H4N 2Z9
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Annual Return Filed (2006)20 March 2006Annual meeting held
-
Annual Return Filed (2007)30 April 2007Annual meeting held
-
Annual Return Filed (2008)13 May 2008Annual meeting held
-
Dissolution31 December 2008Lodgement filed with Corporations Canada
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Status: Dissolved31 December 2008