4048385 CANADA LTD. (Corporation# 4048385) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 19, 2002.
Corporation ID | 4048385 |
Business Number | 860623115 |
Corporation Name | 4048385 CANADA LTD. |
Registered Office Address |
87 Caplan Avenue Barrie ON L4N 9J3 |
Incorporation Date | 2002-04-19 |
Dissolution Date | 2006-01-04 |
Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
Number of Directors | 1 - 12 |
Director Name | Director Address |
---|---|
ANTHONY SALVATI | 163, MILVAN DRIVE, TORONTO ON M9L 1Z8, Canada |
RICHARD DOIRON | 600, ST-ANNE STREET, UNIT #130, BATHURST NB E2A 2N6, Canada |
CRAIG PENNY | 1222 TOPSAIL ROAD, MOUNT PEARL NL A1N 5E6, Canada |
DOUG BORLAND | 223 SASKATCHEWAN AVENUE EAST, PORTAGE LA PRAIRIE MB R1N 0L7, Canada |
BRIAN SENCHUK | 342 FIFTH STREET, ESTEVAN SK S4A 0X9, Canada |
STUART MCFEE | 98, FRANCOIS LAKE DRIVE, BOX 448, BURNS LAKE BC V0J 1E0, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2002-04-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2006-06-16 | current | 87 Caplan Avenue, Barrie, ON L4N 9J3 |
Address | 2002-04-19 | 2006-06-16 | 6060 Burnside Court, Unit 3, Mississauga, ON L5T 2T5 |
Name | 2006-06-13 | current | 4048385 CANADA LTD. |
Name | 2002-04-19 | 2006-06-13 | 4048385 CANADA LTD. |
Status | 2018-04-19 | current | Inactive - Discontinued / Inactif - Changement de régime |
Status | 2018-04-16 | 2018-04-19 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
Status | 2013-10-08 | 2018-04-16 | Active / Actif |
Status | 2013-09-13 | 2013-10-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2006-06-13 | 2013-09-13 | Active / Actif |
Status | 2006-01-04 | 2006-06-13 | Dissolved / Dissoute |
Status | 2005-08-04 | 2006-01-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2002-04-19 | 2005-08-04 | Active / Actif |
Date | Activity | Details |
---|---|---|
2018-04-19 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
2006-06-13 | Revival / Reconstitution | |
2006-01-04 | Dissolution | Section: 212 |
2002-04-19 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2017 | 2017-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2016 | 2015-05-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2015 | 2014-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Corporation Name | Office Address | Incorporation |
---|---|---|
Modern Sales Co-op | 87 Caplan Avenue, Barrie, ON L4N 9J3 | |
4048393 Canada Ltd. | 87 Caplan Avenue, Barrie, ON L4N 9J3 | 2002-04-19 |
4048423 Canada Ltd. | 87 Caplan Avenue, Barrie, ON L4N 9J3 | 2002-04-19 |
4048431 Canada Ltd. | 87 Caplan Avenue, Barrie, ON L4N 9J3 | 2002-04-19 |
4048440 Canada Ltd. | 87 Caplan Avenue, Barrie, ON L4N 9J3 | 2002-04-19 |
Corporation Name | Office Address | Incorporation |
---|---|---|
4048407 Canada Ltd. | 87 Caplan Ave., Barrie, ON L4N 9J3 | 2002-04-19 |
Water Depot Inc. | 99 Caplan Avenue, Barrie, ON L4N 9J3 | 2000-01-12 |
Waaterwater Inc. | 99 Caplan Avenue, Barrie, ON L4N 9J3 | 2001-02-22 |
4048415 Canada Ltd. | 87 Caplan Ave., Barrie, ON L4N 9J3 | 2002-04-19 |
Water Depot (barrie) Inc. | 99 Caplan Avenue, Barrie, ON L4N 9J3 | 2005-04-12 |
Name | Address |
---|---|
ANTHONY SALVATI | 163, MILVAN DRIVE, TORONTO ON M9L 1Z8, Canada |
RICHARD DOIRON | 600, ST-ANNE STREET, UNIT #130, BATHURST NB E2A 2N6, Canada |
CRAIG PENNY | 1222 TOPSAIL ROAD, MOUNT PEARL NL A1N 5E6, Canada |
DOUG BORLAND | 223 SASKATCHEWAN AVENUE EAST, PORTAGE LA PRAIRIE MB R1N 0L7, Canada |
BRIAN SENCHUK | 342 FIFTH STREET, ESTEVAN SK S4A 0X9, Canada |
STUART MCFEE | 98, FRANCOIS LAKE DRIVE, BOX 448, BURNS LAKE BC V0J 1E0, Canada |
Name | Director Name | Director Address |
---|---|---|
4048431 CANADA LTD. | ANTHONY SALVATI | 163 MILVAN DRIVE, TORONTO ON M9L 1Z8, Canada |
MODERN SALES CO-OP | ANTHONY SALVATI | 159 KINGLY CREST. WAY, WOODBRIDGE ON L4H 1S6, Canada |
4048423 CANADA LTD. | BRIAN SENCHUK | 342 FIFTH STREET, ESTEVAN SK S4A 0X9, Canada |
MODERN SALES CO-OP | BRIAN SENCHUK | 233 4TH AVENUE, ESTEVAN SK S4A 0T5, Canada |
MODERN SALES CO-OP | DOUG BORLAND | 780 NIAGARA STREET, WINNIPEG MB R3N 0W3, Canada |
4048415 CANADA LTD. | RICHARD DOIRON | 600 ST.ANNE STREET UNIT 130, BATHHURST NB E3A 2N6, Canada |
MODERN SALES CO-OP | RICHARD DOIRON | 1869 RUE BELLECHASSE, PAQUETVILLE NB E8R 1M9, Canada |
MODERN SALES CO-OP | STUART MCFEE | 16743 GARNER ROAD, BURNS LAKE BC V0J 1E2, Canada |
City | BARRIE |
Post Code | L4N 9J3 |
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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.