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4C

4027451 Canada Inc.

INACTIVE - DISCONTINUED
Corporation No. 4027451 · Canada Business Corporations Act · Incorporated 30 Apr. 2002

4027451 Canada Inc. is a company governing under the Canada Business Corporations Act - 30 April 2002 (Tuesday). It was incorporated on 30 April 2002 (Tuesday) in Canada and as of 26 February 2018 (Monday) is an inactive - discontinued company.

Overview

Corporation Number
4027451
Business Number (BN)
853098937
Corporate Name
4027451 Canada Inc.
Status
INACTIVE - DISCONTINUED
Date of Registration
30 April 2002 (Tuesday)
Governing Legislation
Canada Business Corporations Act
30 April 2002 (Tuesday)
Registered Office Address
4141 Yonge Street Suite 302
Toronto ON M2P 2A8
CANADA

Entity Information

Address Date
6 May 2016 (Friday)
Status Date
26 February 2018 (Monday)
Date of Last AGM
3 May 2017 (Wednesday)
Last Annual Filings Year
2017
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    30 April 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as COUTTSAIR INC.
    Registered office: 4141 Yonge Street Suite 302, Toronto ON M2P 2A8
  • Registered Office Changed
    30 April 2002
    Previous value
    4141 Yonge Street, Toronto ON M2P 2A8
    New value
    8 KING ST. EAST, TORONTO ON M5C 1B5
  • Registered Office Changed
    8 January 2004
    Previous value
    8 KING ST. EAST, TORONTO ON M5C 1B5
    New value
    1200 BAY STREET, TORONTO ON M5R 2A5
  • Amendment
    23 September 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    23 September 2004
    Previous value
    COUTTSAIR INC.
    New value
    4027451 Canada Inc.
  • Registered Office Changed
    20 October 2008
    Previous value
    1200 BAY STREET, TORONTO ON M5R 2A5
    New value
    3022 BAYVIEW AVENUE, TORONTO ON M2N 5L1
  • Registered Office Changed
    17 May 2012
    Previous value
    3022 BAYVIEW AVENUE, TORONTO ON M2N 5L1
    New value
    1210 SHEPPARD AVENUE EAST, TORONTO ON M2K 1E3
  • Annual Return Filed (2013)
    1 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    22 November 2013
    Annual meeting held
  • Annual Return Filed (2015)
    29 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    3 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    3 May 2017
    Annual meeting held
  • Discontinuance
    26 February 2018
    Lodgement filed with Corporations Canada
  • Status: Inactive - Discontinued
    26 February 2018