4077661 Canada Inc. is a company governing under the Canada Business Corporations Act - 11 December 2002 (Wednesday). It was incorporated on 11 December 2002 (Wednesday) in Canada and as of 1 July 2020 (Wednesday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 4077661
- Business Number (BN)
- 865271159
- Corporate Name
- 4077661 CANADA INC.
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 11 December 2002 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
11 December 2002 (Wednesday) - Registered Office Address
- 2140, Church Road, Rte 243
Rustico PE C0A 1N0
CANADA
Entity Information
- Address Date
- 22 May 2019 (Wednesday)
- Status Date
- 1 July 2020 (Wednesday)
- Date of Last AGM
- 26 February 2014 (Wednesday)
- Last Annual Filings Year
- 2013
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded11 December 2002Incorporated in Canada under the Canada Business Corporations Act
Registered as 4077661 CANADA INC.
Registered office: 2140, Church Road, Rte 243, Rustico PE C0A 1N0 -
Registered Office Changed11 December 2002Previous value2140, Church Road, Rte 243, Rustico PE C0A 1N0New value71 YORK ROAD, BEACONSFIELD QC H9W 4L1
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Registered Office Changed1 May 2003Previous value71 YORK ROAD, BEACONSFIELD QC H9W 4L1New value1976 PERODEAU, VAUDREUIL-DORION QC J7V 8P7
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Annual Return Filed (2009)21 May 2009Annual meeting held
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Annual Return Filed (2012)31 May 2012Annual meeting held
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Annual Return Filed (2013)26 February 2014Annual meeting held
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Amendment28 November 2014Lodgement filed with Corporations Canada
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Registered Office Changed21 July 2016Previous value1976 PERODEAU, VAUDREUIL-DORION QC J7V 8P7New value5870 Rustico Road, Rte 6, Rustico PE C0A 1N0
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Amendment21 July 2016Lodgement filed with Corporations Canada
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Status: Inactive - Amalgamated1 July 2020