4051289 CANADA INC.

Address:
58 Cameron Crescent, Toronto, ON M4G 1H6

4051289 CANADA INC. (Corporation# 4051289) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 19, 2002.

Corporation Overview

Corporation ID 4051289
Business Number 854224938
Corporation Name 4051289 CANADA INC.
Registered Office Address 58 Cameron Crescent
Toronto
ON M4G 1H6
Incorporation Date 2002-04-19
Dissolution Date 2006-01-04
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
SUSAN HAYES 58 CAMERON CRESCENT, TORONTO ON M4G 1H6, Canada
BRIAN JOHN MARSHALL 58 CAMERON CRESCENT, TORONTO ON M4G 1H6, Canada

Corporation History

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 2002-04-19 current 58 Cameron Crescent, Toronto, ON M4G 1H6
Name 2007-01-18 current 4051289 CANADA INC.
Name 2002-04-19 2007-01-18 4051289 CANADA INC.
Status 2007-01-18 current Active / Actif
Status 2006-01-04 2007-01-18 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

Activities

Date Activity Details
2016-01-13 Amendment / Modification Section: 178
2012-07-27 Amendment / Modification Section: 178
2007-01-18 Revival / Reconstitution
2006-01-04 Dissolution Section: 212
2002-04-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-04-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-02-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 58 CAMERON CRESCENT
City TORONTO
Province ON
Postal Code M4G 1H6
Country Canada

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Tct Protection Inc. 615-20 Burkebrook Place, Toronto, ON M4G 0A1 2017-09-14
10262293 Canada Inc. 20 Burkebrook Place, Unit 402, Toronto, ON M4G 0A1 2017-06-01
Temporal Fountain Inc. #313, 20 Burkebrook Place, Toronto, ON M4G 0A1 2017-05-19
Gnomeworks Greenhouses Inc. 610-20 Burkebrook Place, Toronto, ON M4G 0A1 2016-01-26
Ew Concept Inc. 20 Burkebrook Place Unit # 615, Toronto, ON M4G 0A1 2015-11-02
U Weight Loss Aurora Inc. 409-20 Burkebook Place, East York, ON M4G 0A1 2007-07-21
Derhan Ltd. 20 Burkebrook Place, Th7, Toronto, ON M4G 0A1 1976-09-07
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Corporation Directors

Name Address
SUSAN HAYES 58 CAMERON CRESCENT, TORONTO ON M4G 1H6, Canada
BRIAN JOHN MARSHALL 58 CAMERON CRESCENT, TORONTO ON M4G 1H6, Canada

Entities with the same directors

Name Director Name Director Address
FIRST FELLOWSHIP BAPTIST CHURCH OF ATIKOKAN SUSAN HAYES 31 SPRUCE ROAD, ATIKOKAN ON P0T 1C9, Canada
2969564 CANADA INC. SUSAN HAYES 197 LAKESHORE ROAD, POINTE CLAIRE QC H9S 4K1, Canada
Eastern Kings Chamber of Commerce SUSAN HAYES 140 WATSON LANE, KENTVILLE NS B4N 5B4, 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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