4272102 Canada Inc. is a company governing under the Canada Business Corporations Act - 5 July 2005 (Tuesday). It was incorporated on 5 July 2005 (Tuesday) in Canada and as of 15 December 2017 (Friday) is a dissolved company.
Overview
- Corporation Number
- 4272102
- Business Number (BN)
- 833138944
- Corporate Name
- 4272102 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 5 July 2005 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
5 July 2005 (Tuesday) - Registered Office Address
- 45 Lakeshore Road Penthouse 2
Pointe Claire QC H9S 4H3
CANADA
Entity Information
- Address Date
- 11 January 2006 (Wednesday)
- Status Date
- 15 December 2017 (Friday)
- Date of Last AGM
- 8 December 2014 (Monday)
- Last Annual Filings Year
- 2015
- Number of Directors
- Minimum 1
Maximum 15
Company Timeline
Major events and changes in company history
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Company Founded5 July 2005Incorporated in Canada under the Canada Business Corporations Act
Registered as 4272102 CANADA INC.
Registered office: 45 Lakeshore Road Penthouse 2, Pointe Claire QC H9S 4H3 -
Registered Office Changed5 July 2005Previous value45 Lakeshore Road, Pointe Claire QC H9S 4H3New value1000 SHERBROOKE STREET WEST, MONTREAL QC H3A 3G4
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Registered Office Changed23 November 2005Previous value1000 SHERBROOKE STREET WEST, MONTREAL QC H3A 3G4New value8525 Delmeade Road, Town of Mount Royal QC H4T 1M1
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Annual Return Filed (2014)26 October 2012Annual meeting held
-
Annual Return Filed (2013)26 October 2012Annual meeting held
-
Annual Return Filed (2015)8 December 2014Annual meeting held
-
Dissolution15 December 2017Lodgement filed with Corporations Canada
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Status: Dissolved15 December 2017