4074955 CANADA INC.

Address:
1055 West Georgia Street, P.o. Box: 11130, 3000 Royal Centre, Vancouver, BC V6E 3R3

4074955 CANADA INC. (Corporation# 4074955) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 24, 2002.

Corporation Overview

Corporation ID 4074955
Business Number 863720660
Corporation Name 4074955 CANADA INC.
Registered Office Address 1055 West Georgia Street
P.o. Box: 11130, 3000 Royal Centre
Vancouver
BC V6E 3R3
Incorporation Date 2002-05-24
Dissolution Date 2011-06-23
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
HARVEY SECTER 1095 WELLINGTON CRESCENT, WINNIPEG MB R3N 0A1, Canada
RONALD NORMAN STERN 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada
GEORGE STEPHEN DEMBROSKI 57 DUPONT STREET, TORONTO ON M5R 1V3, 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 2003-03-07 current 1055 West Georgia Street, P.o. Box: 11130, 3000 Royal Centre, Vancouver, BC V6E 3R3
Address 2003-03-07 current 1055 West Georgia Street, P.o. Box: 11130, 3000 Royal Centre, Vancouver, BC V6E 3R3
Address 2002-05-24 2003-03-07 66 Wellington Street West, Suite 4700, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6
Name 2002-05-24 current 4074955 CANADA INC.
Status 2011-06-23 current Dissolved / Dissoute
Status 2002-05-24 2011-06-23 Active / Actif

Activities

Date Activity Details
2011-06-23 Dissolution Section: 210(3)
2003-03-07 Amendment / Modification RO Changed.
2002-05-24 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2009-06-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-06-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2006-06-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1055 WEST GEORGIA STREET
City VANCOUVER
Province BC
Postal Code V6E 3R3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Orangeville Raceway Limited 1055 West Georgia Street, 1500 Royal Centre P.o. Box: 11117, Vancouver, BC V6E 4N7 1971-12-30
Canadian Snowboard Federation 1055 West Georgia Street, 1500 Royal Centre, Po Box 11117, Vancouver, BC V6E 4N7 1990-12-17
Wend British Columbia Advertising Fund Inc. 1055 West Georgia Street, 1500 Royal Centre P.o. Box:11117, Vancouver, BC V6E 4N7 1990-12-27
Enviro-ceptor Americas Inc. 1055 West Georgia Street, 3000 Royal Centre P.o. Box 11130, Vancouver, BC V6E 3R3 1992-07-29
Wnc Management Inc. 1055 West Georgia Street, Suite3000, Vancouver, BC V6E 3R3 1997-09-22
Cypress Capital Management Ltd. 1055 West Georgia Street, Suite 1700, Vancouver, BC V6E 3P3 1997-11-18
Growth Works Ltd. 1055 West Georgia Street, Suite 2090, Vancouver, BC V6E 3R5 1998-11-12
Lead Generators International Sales and Marketing Group Inc. 1055 West Georgia Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 1999-03-09
Macdonald Mortgage Corporation 1055 West Georgia Street, Suite 3000 P O Box 11130, Vancouver, BC V6E 3R3 1999-03-24
3537111 Canada Inc. 1055 West Georgia Street, 3000 Royal Centre P.o. Box 11130, Vancouver, BC V6E 3R3 1999-04-19
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Bulembu Foundation 3000 - 1055 West Georgia Street, Vancouver, BC V6E 3R3 2007-03-21
Fpcn Media Funding Inc. P.o. Box 11130, 3000 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 3R3 2004-01-30
Belgravia Equities Inc. Po Box 11130, 3000 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 3R3 2003-08-11
Estrella Paper Holdings Ltd. Suite 3000 - 1055 West Georgia Street, Vancouver, BC V6E 3R3 2003-04-10
Ges Holdings II Inc. 3000 Royal Centre, Po Box 11130, 1055 West Georgia Street, Vancouver, BC V6E 3R3 2002-12-13
Asia Commodity Inc. 3000 Royal Center 1055, West Georgia St, Vancouver, BC V6E 3R3 2002-07-24
Auto Direct Leasing and Rentals Inc. 3000 Royal Centre, 1055 West Georgia St, Vancouver, BC V6E 3R3 2002-04-17
3538141 Canada Inc. 1055 West Georgia St, Suite 3000 Royal Centre P O Box 11130, Vancouver, BC V6E 3R3 1999-09-01
3725081 Canada Inc. 3000 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 3R3
Q.e. Holdings Ltd. 3000-1055 West Georgia Street, Po Box 11130, Vancouver, BC V6E 3R3
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Corporation Directors

Name Address
HARVEY SECTER 1095 WELLINGTON CRESCENT, WINNIPEG MB R3N 0A1, Canada
RONALD NORMAN STERN 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada
GEORGE STEPHEN DEMBROSKI 57 DUPONT STREET, TORONTO ON M5R 1V3, Canada

Entities with the same directors

Name Director Name Director Address
YERISHA LIMITED HARVEY SECTER 1095 WELLINGTON CRESCENT, WINNIPEG MB , Canada
113404 CANADA LIMITED HARVEY SECTER 1095 WELLINGTON CRESCENT, WINNIPEG MB R3N 0A1, Canada
CANSTAR MEDIA MANAGEMENT LTD. HARVEY SECTER 1095 WELLINGTON CRESCENT, WINNIPEG MB R3N 0A1, Canada
FP NEWSPAPERS INC. HARVEY SECTER 1095 WELLINGTON CRESCENT, WINNIPEG MB R3N 0A1, 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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