4349431 Canada Inc. is a company governing under the Canada Business Corporations Act - 28 April 2006 (Friday). It was incorporated on 28 April 2006 (Friday) in Canada and as of 31 December 2023 (Sunday) is a dissolved company.
Overview
- Corporation Number
- 4349431
- Business Number (BN)
- 858020522
- Corporate Name
- 4349431 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 28 April 2006 (Friday)
- Governing Legislation
- Canada Business Corporations Act
28 April 2006 (Friday) - Registered Office Address
- 237 Hymus Boulevard
Pointe-Claire QC H9R 5C7
CANADA
Entity Information
- Address Date
- 16 November 2009 (Monday)
- Status Date
- 31 December 2023 (Sunday)
- Date of Last AGM
- 20 April 2022 (Wednesday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded28 April 2006Incorporated in Canada under the Canada Business Corporations Act
Registered as 4349431 CANADA INC.
Registered office: 237 Hymus Boulevard, Pointe-Claire QC H9R 5C7 -
Registered Office Changed28 April 2006Previous value237 Hymus Boulevard, Pointe-Claire QC H9R 5C7New value1501 McGill College Avenue, Montreal QC H3A 3N9
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Annual Return Filed (2013)26 April 2013Annual meeting held
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Annual Return Filed (2015)10 March 2014Annual meeting held
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Annual Return Filed (2014)10 March 2014Annual meeting held
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Annual Return Filed (2016)6 May 2015Annual meeting held
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Annual Return Filed (2017)29 April 2016Annual meeting held
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Annual Return Filed (2018)19 February 2018Annual meeting held
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Annual Return Filed (2019)29 April 2019Annual meeting held
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Annual Return Filed (2020)29 April 2019Annual meeting held
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Annual Return Filed (2023)20 April 2022Annual meeting held
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Dissolution31 December 2023Lodgement filed with Corporations Canada
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Status: Dissolved31 December 2023