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4C

4028546 CANADA INC.

INACTIVE - DISCONTINUED
Corporation No. 4028546 · Canada Business Corporations Act · Incorporated 21 Mar. 2002

4028546 Canada Inc. is a company governing under the Canada Business Corporations Act - 21 March 2002 (Thursday). It was incorporated on 21 March 2002 (Thursday) in Canada and as of 30 November 2017 (Thursday) is an inactive - discontinued company.

Overview

Corporation Number
4028546
Business Number (BN)
863003117
Corporate Name
4028546 CANADA INC.
Status
INACTIVE - DISCONTINUED
Date of Registration
21 March 2002 (Thursday)
Governing Legislation
Canada Business Corporations Act
21 March 2002 (Thursday)
Registered Office Address
2060 Winston Park Drive, Suite 400
Oakville ON L6H 5R7
CANADA

Entity Information

Address Date
18 June 2015 (Thursday)
Status Date
30 November 2017 (Thursday)
Date of Last AGM
12 January 2017 (Thursday)
Last Annual Filings Year
2017
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    21 March 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4028546 CANADA INC.
    Registered office: 2060 Winston Park Drive, Suite 400, Oakville ON L6H 5R7
  • Registered Office Changed
    21 March 2002
    Previous value
    2060 Winston Park Drive, Suite 400, Oakville ON L6H 5R7
    New value
    130 KING STREET WEST, TORONTO ON M5X 1J5
  • Registered Office Changed
    1 December 2002
    Previous value
    130 KING STREET WEST, TORONTO ON M5X 1J5
    New value
    399 PEARL STREET, BURLINGTON ON L7R 2M8
  • Registered Office Changed
    11 April 2005
    Previous value
    399 PEARL STREET, BURLINGTON ON L7R 2M8
    New value
    2155 DUNWIN DRIVE, UNIT 5, MISSISSAUGA, ONTARIO ON L5L 4M1
  • Registered Office Changed
    2 April 2007
    Previous value
    2155 DUNWIN DRIVE, UNIT 5, MISSISSAUGA, ONTARIO ON L5L 4M1
    New value
    B-203, 2381 Bristol Circle, Oakville ON L6H 5S9
  • Annual Return Filed (2013)
    17 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    30 October 2013
    Annual meeting held
  • Annual Return Filed (2015)
    4 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    22 October 2015
    Annual meeting held
  • Annual Return Filed (2017)
    12 January 2017
    Annual meeting held
  • Discontinuance
    30 November 2017
    Lodgement filed with Corporations Canada
  • Status: Inactive - Discontinued
    30 November 2017