4022645 Canada Ltd.

Address:
400-161 Portage Avenue East, Winnipeg, MB R3B 0Y4

4022645 Canada Ltd. (Corporation# 4022645) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 11, 2002.

Corporation Overview

Corporation ID 4022645
Business Number 863639910
Corporation Name 4022645 Canada Ltd.
Registered Office Address 400-161 Portage Avenue East
Winnipeg
MB R3B 0Y4
Incorporation Date 2002-03-11
Corporation Status Active / Actif
Number of Directors 1 - 20

Directors

Director Name Director Address
ROBERT C WIESEL 11 MOSSFIELD ROAD, WABAN MA 02468, United States
LEONARD HOEY 64 GABLEHURST CRESCENT, WINNIPEG MB R2N 4M5, Canada
HANY MICHAEL 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada
D. BRENT THOMPSON 2565 VERBENA PLACE, COQUITLAM BC V3E 2N6, Canada
GREGORY TURCHYN 6895 Early Settler Row, MISSISSAUGA ON L5W 1C6, Canada
SHAYNE SMITH 621 South Sierra Bonita Avenue, Pasadena CA 91106, United States
C. DOUG STEWART 628 HOLLAND BOULEVARD, WINNIPEG MB R3P 1X2, Canada
ROBERT SUMSION 10 VIEWMOUNT CRES, BRAMPTON ON L6Z 4P4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-03-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-09-05 current 400-161 Portage Avenue East, Winnipeg, MB R3B 0Y4
Address 2006-04-20 2012-09-05 386 Broadway Ave., Suite 400, Winnipeg, MB R3C 4M8
Address 2002-03-11 2006-04-20 360 Main Street, Suite 2500, Winnipeg, MB R3C 4H6
Name 2009-03-02 current 4022645 Canada Ltd.
Name 2003-01-20 2009-03-02 WARDROP INTERNATIONAL INC.
Name 2002-03-11 2003-01-20 4022645 CANADA LTD.
Status 2011-08-31 current Active / Actif
Status 2011-08-16 2011-08-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-11-04 2011-08-16 Active / Actif
Status 2005-07-06 2005-11-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-03-11 2005-07-06 Active / Actif

Activities

Date Activity Details
2009-03-02 Amendment / Modification Name Changed.
2003-01-20 Amendment / Modification Name Changed.
Directors Limits Changed.
2002-03-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-03-23 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2010 2009-02-18 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2009 2008-01-24 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 400-161 PORTAGE AVENUE EAST
City WINNIPEG
Province MB
Postal Code R3B 0Y4
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Iisd Solutions 161 Portage Avenue East, 6th Floor, Winnipeg, MB R3B 0Y4 1997-07-10

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Corporation Directors

Name Address
ROBERT C WIESEL 11 MOSSFIELD ROAD, WABAN MA 02468, United States
LEONARD HOEY 64 GABLEHURST CRESCENT, WINNIPEG MB R2N 4M5, Canada
HANY MICHAEL 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada
D. BRENT THOMPSON 2565 VERBENA PLACE, COQUITLAM BC V3E 2N6, Canada
GREGORY TURCHYN 6895 Early Settler Row, MISSISSAUGA ON L5W 1C6, Canada
SHAYNE SMITH 621 South Sierra Bonita Avenue, Pasadena CA 91106, United States
C. DOUG STEWART 628 HOLLAND BOULEVARD, WINNIPEG MB R3P 1X2, Canada
ROBERT SUMSION 10 VIEWMOUNT CRES, BRAMPTON ON L6Z 4P4, Canada

Entities with the same directors

Name Director Name Director Address
7110812 CANADA INC. D. BRENT THOMPSON 8 Timbercrest Drive, Port Moody BC V3H 4T6, Canada
WARDROP HOLDINGS INC. D. BRENT THOMPSON 2565 VERBENA PLACE, COQUITLAM BC V3E 2N6, Canada
7110804 CANADA INC. D. BRENT THOMPSON 2565 VERBENA PLACE, COQUITLAM BC V3E 2N6, Canada
WARDROP HOLDINGS INC. GREGORY TURCHYN 7082 GOODERHAM ESTATE BL., MISSISSAUGA ON L5W 1G2, Canada
WARDROP ENGINEERING INC. GREGORY TURCHYN 7082 GOODERHAM ESTATE BL., MISSISSAUGA ON L5W 1G2, Canada
WARDROP HOLDINGS INC. HANY MICHAEL 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada
WARDROP APPLIED SYSTEMS INC. HANY MICHAEL 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada
7110626 CANADA INC. HANY MICHAEL 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada
ARCHER RESOURCE SOLUTIONS INC. HANY MICHAEL 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada
WARDROP ENGINEERING INC. HANY MICHAEL 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada

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Post Code R3B 0Y4

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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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