4540891 Canada Inc. is a company governing under the Canada Business Corporations Act - 17 December 2009 (Thursday). It was incorporated on 17 December 2009 (Thursday) in Canada and as of 15 December 2020 (Tuesday) is a dissolved company.
Overview
- Corporation Number
- 4540891
- Business Number (BN)
- 834376253
- Corporate Name
- 4540891 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 17 December 2009 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
17 December 2009 (Thursday) - Registered Office Address
- 1751, rue Richardson bureau 6.102
Montréal QC H3K 1G6
CANADA
Entity Information
- Address Date
- 9 October 2014 (Thursday)
- Status Date
- 15 December 2020 (Tuesday)
- Date of Last AGM
- 2 May 2019 (Thursday)
- Last Annual Filings Year
- 2019
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
-
Company Founded17 December 2009Incorporated in Canada under the Canada Business Corporations Act
Registered as 4540891 CANADA INC.
Registered office: 1751, rue Richardson bureau 6.102, Montréal QC H3K 1G6 -
Registered Office Changed17 December 2009Previous value1751, rue Richardson, Montréal QC H3K 1G6New value1100 boulevard Crémazie Est, Montréal QC H2P 2X2
-
Registered Office Changed2 December 2010Previous value1100 boulevard Crémazie Est, Montréal QC H2P 2X2New value1751, rue Richardson, Montréal QC H3K 1G6
-
Annual Return Filed (2013)19 April 2013Annual meeting held
-
Annual Return Filed (2014)18 April 2014Annual meeting held
-
Annual Return Filed (2015)22 May 2015Annual meeting held
-
Annual Return Filed (2018)5 April 2018Annual meeting held
-
Annual Return Filed (2019)2 May 2019Annual meeting held
-
Dissolution15 December 2020Lodgement filed with Corporations Canada
-
Status: Dissolved15 December 2020