HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
4C

4319451 CANADA INC.

DISSOLVED
Corporation No. 4319451 · Canada Business Corporations Act · Incorporated 22 Aug. 2005

4319451 Canada Inc. is a company governing under the Canada Business Corporations Act - 22 August 2005 (Monday). It was incorporated on 22 August 2005 (Monday) in Canada and as of 6 February 2012 (Monday) is a dissolved company.

Overview

Corporation Number
4319451
Business Number (BN)
828256149
Corporate Name
4319451 CANADA INC.
Status
DISSOLVED
Date of Registration
22 August 2005 (Monday)
Governing Legislation
Canada Business Corporations Act
22 August 2005 (Monday)
Registered Office Address
369 COOPER STREET SUITE 200
OTTAWA ON K2P 2H7
CANADA

Entity Information

Address Date
29 October 2015 (Thursday)
Status Date
6 February 2012 (Monday)
Date of Last AGM
23 July 2023 (Sunday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    22 August 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4319451 CANADA INC.
    Registered office: 369 COOPER STREET SUITE 200, OTTAWA ON K2P 2H7
  • Registered Office Changed
    22 August 2005
    Previous value
    369 COOPER STREET, OTTAWA ON K2P 2H7
    New value
    77 UNION STREET, OTTAWA ON K1M 1R9
  • Status: Dissolved
    6 February 2012
  • Registered Office Changed
    7 February 2012
    Previous value
    77 UNION STREET, OTTAWA ON K1M 1R9
    New value
    150 METCALFE ST., OTTAWA ON K2P 1P1
  • Annual Return Filed (2013)
    1 November 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 November 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 October 2015
    Annual meeting held
  • Annual Return Filed (2017)
    10 May 2016
    Annual meeting held
  • Annual Return Filed (2016)
    5 October 2016
    Annual meeting held
  • Annual Return Filed (2018)
    4 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    29 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    23 July 2023
    Annual meeting held