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4C

4535120 CANADA INC.

DISSOLVED
Corporation No. 4535120 · Canada Business Corporations Act · Incorporated 1 Oct. 2009

4535120 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 October 2009 (Thursday). It was incorporated on 1 October 2009 (Thursday) in Canada and as of 4 September 2023 (Monday) is a dissolved company.

Overview

Corporation Number
4535120
Business Number (BN)
845146869
Corporate Name
4535120 CANADA INC.
Status
DISSOLVED
Date of Registration
1 October 2009 (Thursday)
Governing Legislation
Canada Business Corporations Act
1 October 2009 (Thursday)
Registered Office Address
11 avenue Brynmor
Montréal-West QC H4X 2A8
CANADA

Entity Information

Address Date
25 June 2020 (Thursday)
Status Date
4 September 2023 (Monday)
Date of Last AGM
9 July 2019 (Tuesday)
Last Annual Filings Year
2020
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 October 2009
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4535120 CANADA INC.
    Registered office: 11 avenue Brynmor, Montréal-West QC H4X 2A8
  • Registered Office Changed
    1 October 2009
    Previous value
    11 avenue Brynmor, Montréal-West QC H4X 2A8
    New value
    8 Minden Road, Hampstead QC H3X 3M4
  • Annual Return Filed (2013)
    3 July 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2014
    Annual meeting held
  • Registered Office Changed
    15 September 2014
    Previous value
    8 Minden Road, Hampstead QC H3X 3M4
    New value
    3219 The Boulevard, Westmount QC H3Y 1S4
  • Annual Return Filed (2015)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2016
    Annual meeting held
  • Registered Office Changed
    28 March 2017
    Previous value
    3219 The Boulevard, Westmount QC H3Y 1S4
    New value
    6900 Boulevard Décarie, Côte Saint-Luc QC H3X 2T8
  • Annual Return Filed (2017)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    9 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    9 July 2019
    Annual meeting held
  • Dissolution
    4 September 2023
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    4 September 2023