4007859 CANADA INC.

Address:
1071 Lakeshore Road West, Oakville, ON L6L 1E7

4007859 CANADA INC. (Corporation# 4007859) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 6, 2002.

Corporation Overview

Corporation ID 4007859
Business Number 860340934
Corporation Name 4007859 CANADA INC.
Registered Office Address 1071 Lakeshore Road West
Oakville
ON L6L 1E7
Incorporation Date 2002-02-06
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 15

Directors

Director Name Director Address
JAMES W. DENNIS 300-145 KING STREET WEST, TORONTO ON M5H 1J8, Canada
GORDON HELLOWELL 5 PALOMINO DRIVE, WATERDOWN ON L0R 1H3, Canada
JANE ISABEL SOPER 18-96 NELSON STREET, OAKVILLE ON L6L 3H8, Canada
JOHN B. CLAXTON #2D-4501 SHERBROOKE ST. WEST, WESTMOUNT QC H3Z 1E7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-02-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-07-23 current 1071 Lakeshore Road West, Oakville, ON L6L 1E7
Address 2002-02-06 2008-07-23 18 Canyon Rd., Canmore, AB T1W 1G3
Name 2002-02-06 current 4007859 CANADA INC.
Status 2012-10-12 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2002-02-06 2012-10-12 Active / Actif

Activities

Date Activity Details
2008-07-23 Amendment / Modification RO Changed.
2002-02-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2011-04-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-04-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-02-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1071 LAKESHORE ROAD WEST
City OAKVILLE
Province ON
Postal Code L6L 1E7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Warholdings Inc. 1071 Lakeshore Road West, Oakville, ON L6L 1E7 1980-09-24
8304262 Canada Inc. 1071 Lakeshore Road West, Oakville, ON L6L 1E7
9073663 Canada Inc. 1071 Lakeshore Road West, Oakville, ON L6L 1E7

Corporations in the same postal code

Corporation Name Office Address Incorporation
11692151 Canada Incorporated 1031 Lakeshore Rd W, Oakville, ON L6L 1E7 2019-10-21
Blocktrade Records Inc. 101 Lakeshore Road West, Oakville, ON L6L 1E7 2018-07-05
One Human Resources Solution Inc. 1037 Lakeshore Rd. W, Oakville, ON L6L 1E7 2012-06-18
Blocktrade Music Inc. 1031 Lakeshore Road West, Oakville, ON L6L 1E7 2012-01-09
Durose Mineral Economics Inc. 1097 Lakeshore Road West, Oakville, ON L6L 1E7 2008-06-14
6580360 Canada Inc. 1257 Lakeshore Rd W., Oakville, Ontario, ON L6L 1E7 2006-06-06
Petroles Lilianne Inc. 1071, Lakeshore Road West, Oakville, ON L6L 1E7 1980-09-24
11692208 Canada Corporation 1031 Lakeshore Rd W, Oakville, ON L6L 1E7 2019-10-21

Corporation Directors

Name Address
JAMES W. DENNIS 300-145 KING STREET WEST, TORONTO ON M5H 1J8, Canada
GORDON HELLOWELL 5 PALOMINO DRIVE, WATERDOWN ON L0R 1H3, Canada
JANE ISABEL SOPER 18-96 NELSON STREET, OAKVILLE ON L6L 3H8, Canada
JOHN B. CLAXTON #2D-4501 SHERBROOKE ST. WEST, WESTMOUNT QC H3Z 1E7, Canada

Entities with the same directors

Name Director Name Director Address
100574 CANADA INC. GORDON HELLOWELL 5, PALOMINO DRIVE, WATERDOWN ON L0R 1H3, Canada
MACK CANADA INC. GORDON HELLOWELL 1350 THE QUEENSWAY, TORONTO ON M8Z 1S5, Canada
SUDBURY MACK SALES AND SERVICE LIMITED GORDON HELLOWELL 1350 THE QUEENSWAY, TORONTO ON M8Z 1S5, Canada
PRAIRIE MACK SALES (1990) LTD. GORDON HELLOWELL 1350 THE QUEENSWAY, TORONTO ON M8Z 1S5, Canada

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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