4009371 CANADA INC.

Address:
2000 Peel Street, Suite 900 27th Floor, Montreal, QC H3A 2W5

4009371 CANADA INC. (Corporation# 4009371) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 11, 2002.

Corporation Overview

Corporation ID 4009371
Business Number 859482333
Corporation Name 4009371 CANADA INC.
Registered Office Address 2000 Peel Street
Suite 900 27th Floor
Montreal
QC H3A 2W5
Incorporation Date 2002-02-11
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
DAVID HAWRYSH 430 PRINCE ARTHUR STREET W., APT. 3, MONTREAL QC H2X 1T2, Canada
MOHAMAD W. KHOUJA 345 PARK AVENUE, 41ST FLOOR, NEW YORK NY 10154, United States
ANTHONY G. BARBUTO 345 PARK AVENUE, 41ST FLOOR, NEW YORK NY 10154, United States
Serge Boileau 15 rue Deblois, Blainville QC J7B 1S8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-02-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-02-11 current 2000 Peel Street, Suite 900 27th Floor, Montreal, QC H3A 2W5
Address 2002-02-11 2002-02-11 1000 Sherbrooke St. West, 27th Floor, Montreal, QC H3A 3G4
Name 2011-03-23 current 4009371 CANADA INC.
Name 2002-04-18 2011-03-23 2020 UNIVERSITY PROPERTY INC.
Name 2002-04-18 2011-03-23 PROPRIÉTÉ 2020 UNIVERSITY INC.
Name 2002-02-11 2002-04-19 4009371 CANADA INC.
Status 2002-02-11 current Active / Actif

Activities

Date Activity Details
2011-03-23 Amendment / Modification Name Changed.
Section: 178
2002-04-18 Amendment / Modification Name Changed.
2002-02-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2008-12-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2008-12-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2000 PEEL STREET
City MONTREAL
Province QC
Postal Code H3A 2W5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3198162 Canada Inc. 2000 Peel Street, Suite 540, Montreal, QC H3A 2W5 1995-11-24
3298230 Canada Inc. 2000 Peel Street, 4th Floor, Montreal, QC H3A 2W5 1996-09-23
3298248 Canada Inc. 2000 Peel Street, 4th Floor, Montreal, QC H3A 2W5 1996-09-23
3546560 Canada Inc. 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5 1998-10-27
3590259 Canada Inc. 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5 1999-02-18
Canderel Properties Limited 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5
3619567 Canada Inc. 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5 1999-05-19
3624153 Canada Inc. 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5 1999-06-03
Opqa Properties Inc. 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5
Coreprime Developments Inc. 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5
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Corporations in the same postal code

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10693294 Canada Inc. 2000 Rue Peel, Suite 900, Montréal, QC H3A 2W5 2018-03-21
8180598 Canada Inc. 2000, Rue Peel, Suite 900, Montreal, QC H3A 2W5 2012-10-19
Freedomone Mobile Inc. 2000, Rue Peel, Bureau 540, Montréal, QC H3A 2W5 2011-07-29
7615477 Canada Inc. 900-2000 Peel Street, Montreal, QC H3A 2W5 2010-07-30
7513313 Canada Inc. 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5 2010-04-01
Aeroconseil Canada Inc. 2000, Rue Peel, Bureau 660, MontrÉal, QC H3A 2W5 2009-12-23
Voyport II Inc. 2000, Peel Street, Number 540, Montreal, QC H3A 2W5 2009-12-21
6788637 Canada Inc. 625 - 2000 Peel, Montreal, QC H3A 2W5 2007-06-12
Cfchamplain 2006 Inc. 752-2000 Rue Peel, Montréal, QC H3A 2W5 2006-09-13
Menon Aylen Communications Inc. 2000 Peel Street # 760, Montreal, QC H3A 2W5 2006-02-24
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Corporation Directors

Name Address
DAVID HAWRYSH 430 PRINCE ARTHUR STREET W., APT. 3, MONTREAL QC H2X 1T2, Canada
MOHAMAD W. KHOUJA 345 PARK AVENUE, 41ST FLOOR, NEW YORK NY 10154, United States
ANTHONY G. BARBUTO 345 PARK AVENUE, 41ST FLOOR, NEW YORK NY 10154, United States
Serge Boileau 15 rue Deblois, Blainville QC J7B 1S8, Canada

Entities with the same directors

Name Director Name Director Address
7513313 Canada Inc. Anthony G. Barbuto 345 Park Avenue, 41st Floor, New York NY 10154, United States
6600 SAINT-URBAIN PARTICIPANTS GP INC. David Hawrysh 430 Rue Prince Arthur Ouest, Apt 3, Montréal QC H2X 1T2, Canada
6600 SAINT-URBAIN ASSOCIATES GP INC. David Hawrysh 430 Rue Prince Arthur Ouest, Apt 3, Montréal QC H2X 1T2, Canada
6600 SAINT-URBAIN PARTICIPANTS LP INC. David Hawrysh 430 Rue Prince Arthur Ouest, Apt 3, Montréal QC H2X 1T2, Canada
7760981 CANADA INC. David Hawrysh 430 Prince Arthur St. West, #3, Montreal QC H2X 1T2, Canada
1243 ISLINGTON PARTICIPANT LP INC. David Hawrysh 430 Prince Arthur Street West, apt. 3, Montréal QC H2X 1T2, Canada
Forgestone Capital Management GP Inc. David Hawrysh 1075 Bay Street, Suite 400, Toronto ON M4S 2S8, Canada
8 Nelson G.P. Inc. DAVID HAWRYSH 430 PRINCE ARTHUR, #3, MONTREAL QC H2X 1T2, Canada
3500 STEELES PARTICIPANT GP INC. David Hawrysh 430 Prince Arthur Street West, apt. 3, Montréal QC H2X 1T2, Canada
539 ST. CATHERINE HOLDINGS GP INC. DAVID HAWRYSH 430 PRINCE ARTHUR ST. WEST, #3, MONTREAL QC H2X 1T2, 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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