4073151 CANADA INC.

Address:
5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9

4073151 CANADA INC. (Corporation# 4073151) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 24, 2002.

Corporation Overview

Corporation ID 4073151
Business Number 863722468
Corporation Name 4073151 CANADA INC.
Registered Office Address 5090 Explorer Drive
Suite 700
Mississauga
ON L4W 4T9
Incorporation Date 2002-05-24
Dissolution Date 2011-02-28
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
KENNETH D. GIBSON 40 NURSEWOOD ROAD, TORONTO ON M4E 3R8, Canada
GEORGE M. KOSZIWKA 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada
TAMARA L. LAWSON 41 CLARENDON AVENUE, TORONTO ON M4V 3C1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-05-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-10-25 current 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9
Address 2002-05-30 2007-10-25 421 7th Avenue S.w., Calgary, AB T2P 4K9
Address 2002-05-24 2002-05-30 Canadian Pacific Tower, 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7
Name 2002-05-24 current 4073151 CANADA INC.
Status 2011-02-28 current Dissolved / Dissoute
Status 2002-05-24 2011-02-28 Active / Actif

Activities

Date Activity Details
2011-02-28 Dissolution Section: 210(3)
2010-12-31 Arrangement
2007-10-25 Amendment / Modification RO Changed.
2002-05-30 Amendment / Modification RO Changed.
2002-05-24 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2009-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-07-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-07-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5090 EXPLORER DRIVE
City MISSISSAUGA
Province ON
Postal Code L4W 4T9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Assure Health Management Inc. 5090 Explorer Drive, Suite 1000, Mississauga, ON L4W 5B5
3428834 Canada Ltd. 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 1997-10-27
Novadaq Technologies Inc. 5090 Explorer Drive, Suite 202, Mississauga, ON L4W 4T9 2000-04-14
3755878 Canada Inc. 5090 Explorer Drive, Suite 500, Mississauga, ON L4W 4T9 2000-05-02
149228 Canada Incorporated 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 1986-02-25
149227 Canada Incorporated 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 1986-02-26
Information Technology Association of Canada for Ontario 5090 Explorer Drive, Suite 801, Mississauga, ON L4W 4T9 1986-11-04
165409 Canada Inc. 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 1988-12-13
Food Banks Canada 5090 Explorer Drive, Suite 203, Mississauga, ON L4W 4T9 1988-12-20
170029 Canada Inc. 5090 Explorer Drive, 6th Floor, Mississauga, ON L4W 4T9 1989-09-21
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Corporations in the same postal code

Corporation Name Office Address Incorporation
4536410 Canada Inc. 510-5090 Explorer Drive, Mississauga, ON L4W 4T9 2009-10-28
Innvest Hotels Gp Ltd. 5090 Explorer Drive, 700, Mississauga, ON L4W 4T9
Thomas Cook Travel Limited 5090 Explorer Drive, Suite 800, Mississauga, ON L4W 4T9
153211 Canada Inc. 5090 Explorer Dr, 6th Floor, Mississauga, ON L4W 4T9 1986-11-28
170012 Canada Inc. 5090 Explorer Drive, Suite 600, Mississauga, ON L4W 4T9 1989-09-21
Legacy Hotels Corporation 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 1994-08-11
Lec Restaurants 2 Inc. 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 2002-05-24
Lec Restaurants 1 Inc. 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 2002-05-24
Wxi/wwh Parallel Amalco (canada) Ltd. 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9
Wxi/wwh Master Parallel Amalco (canada) Ltd. 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9
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Corporation Directors

Name Address
KENNETH D. GIBSON 40 NURSEWOOD ROAD, TORONTO ON M4E 3R8, Canada
GEORGE M. KOSZIWKA 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada
TAMARA L. LAWSON 41 CLARENDON AVENUE, TORONTO ON M4V 3C1, Canada

Entities with the same directors

Name Director Name Director Address
InnVest Properties Westor GP Ltd. George M. Kosziwka 16 Bridlewood Blvd., Limehouse ON L0P 1H0, Canada
4075447 CANADA INC. GEORGE M. KOSZIWKA 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada
153995 CANADA INCORPORATED GEORGE M. KOSZIWKA 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada
165403 CANADA INC. GEORGE M. KOSZIWKA 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada
WXI/WWH MASTER PARALLEL AMALCO (CANADA) LTD. GEORGE M. KOSZIWKA 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada
162269 CANADA INC. GEORGE M. KOSZIWKA 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada
165405 CANADA INC. GEORGE M. KOSZIWKA 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada
165402 CANADA INC. GEORGE M. KOSZIWKA 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada
165404 CANADA INC. GEORGE M. KOSZIWKA 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada
8721149 CANADA INC. George M. Kosziwka 16 Bridlewood Bvld., Limehouse ON L0B 1H0, 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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