4075510 CANADA INC.

Address:
2348 Chemin Lucerne, Suite 606, Ville Mont-royal, QC H3R 2J8

4075510 CANADA INC. (Corporation# 4075510) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 28, 2002.

Corporation Overview

Corporation ID 4075510
Business Number 865048268
Corporation Name 4075510 CANADA INC.
Registered Office Address 2348 Chemin Lucerne
Suite 606
Ville Mont-royal
QC H3R 2J8
Incorporation Date 2002-05-28
Dissolution Date 2012-04-15
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
RENÉ C. VIAU 2200 WARD STREET, SUITE 1207, ST-LAURENT QC H4M 2R1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-05-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-09-16 current 2348 Chemin Lucerne, Suite 606, Ville Mont-royal, QC H3R 2J8
Address 2006-10-26 2009-09-16 9513 Boul. Gouin Ouest, Suite 201, Pierrefonds, QC H8Y 1T7
Address 2004-09-01 2006-10-26 3535 Boul St-charles, Suite 300, Kirkland, QC H9H 5B9
Address 2003-05-08 2004-09-01 1751 Rue Richardson, MontrÉal, QC H3K 1G6
Address 2003-04-14 2003-05-08 1751 Rue Richardson, MontrÉal, QC H3K 1G6
Address 2002-05-28 2003-04-14 1155 Rue Metcalfe, Suite 2000, MontrÉal, QC H3B 2V6
Name 2002-05-28 current 4075510 CANADA INC.
Status 2012-04-15 current Dissolved / Dissoute
Status 2011-11-15 2012-04-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-05-28 2011-11-15 Active / Actif

Activities

Date Activity Details
2012-04-15 Dissolution Section: 212
2002-05-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-10-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-06-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2348 Chemin Lucerne
City Ville Mont-Royal
Province QC
Postal Code H3R 2J8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3476995 Canada Inc. 2348 Chemin Lucerne, Porte 554, Montreal, QC H3R 2J8 1998-05-22
3633331 Canada Inc. 2348 Chemin Lucerne, Suite 442, Montreal, QC H3R 2J8 1999-08-13
3681629 Canada Inc. 2348 Chemin Lucerne, Suite 559, Ville Mont-royal, QC H3R 2J8 1999-12-22
3681637 Canada Inc. 2348 Chemin Lucerne, Suite 559, Ville Mont-royal, QC H3R 2J8 1999-12-22
3697703 Canada Inc. 2348 Chemin Lucerne, #247, Ville Mont-royal, QC H3R 2J8 2000-01-13
3727467 Canada Inc. 2348 Chemin Lucerne, Suite 114, Ville Mont-royal, QC H3R 2J8 2000-03-05
3727475 Canada Inc. 2348 Chemin Lucerne, Suite 114, Ville Mont-royal, QC H3R 2J8 2000-03-05
Loyal Pros Inc. 2348 Chemin Lucerne, #489, Montreal, QC H3R 2J8 2006-12-04
Business Aviation Management Services Inc. 2348 Chemin Lucerne, Suite 257, Town of Mont-royal, QC H3R 2J8 2007-02-26
3123545 Canada Inc. 2348 Chemin Lucerne, Montréal, QC H3R 2J8 1995-02-28
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Alimentation Jean-benoit Gauthier Inc. 2386, Chemin Lucerne, Montréal, QC H3R 2J8 2020-09-29
Twist Brands Inc. 2316 Chemin Lucerne, Mont-royal, QC H3R 2J8 2020-01-21
11515438 Canada Inc. 611-2400 Chemin Lucerne, Mont-royal, QC H3R 2J8 2019-07-15
Gyro Boutique Franchiseur Inc. 2316 Ch. Lucerne, Mont-royal, QC H3R 2J8 2019-07-08
Scanz Technologies Inc. 2400 Chemin Lucerne, Suite 130, Mont-royal, QC H3R 2J8 2018-08-30
Partsboss514 Inc. 2400, Chemin Lucerne, Suite 346, Mont-royal, QC H3R 2J8 2018-08-10
Les Ventes Northview Inc. 2400 Chemin Lucerne Suite 121, Mont Royal, QC H3R 2J8 2018-02-07
Innucloud Experts Inc. 2400 Lucerne Rd, Mont Royal, Montreal, QC H3R 2J8 2018-01-05
Investissements Wekanisa Inc. 2400, Chemin Lucerne, Mont-royal, QC H3R 2J8 2017-08-07
10233919 Canada Inc. 2400 Chemin Lucerne, Suite 558, Mont-royal, QC H3R 2J8 2017-05-12
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Corporation Directors

Name Address
RENÉ C. VIAU 2200 WARD STREET, SUITE 1207, ST-LAURENT QC H4M 2R1, Canada

Entities with the same directors

Name Director Name Director Address
Groupe RCVP inc. RENÉ C. VIAU 1800 ALEXIS NIHON, SAINT-LAURENT QC H4R 2Y9, Canada
DÉTECTION TECHNOVO INC. RENÉ C. VIAU 3012-77 HARBOUR SQUARE, TORONTO ON M5J 2S2, 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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