4078535 CANADA INC. (Corporation# 4078535) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 30, 2003.
| Corporation ID | 4078535 |
| Business Number | 884459801 |
| Corporation Name | 4078535 CANADA INC. |
| Registered Office Address |
222 Bay Street, Suite 3000 Toronto ON M5K 1E7 |
| Incorporation Date | 2003-06-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BARTLETT H MACDOUGALL | 150 KING STREET WEST, SUITE 2510, TORONTO ON M5H 1J9, Canada |
| MARIAN E. MACFARLANE | 6775 ADERA STREET, VANCOUVER BC V6P 5B9, Canada |
| DAVID M. MACDOUGALL | 237 CRANBROOKE AVENUE, TORONTO ON M5M 1M8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-06-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-09-19 | current | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 |
| Address | 2013-07-09 | 2019-09-19 | 200 Bay Street, Suite 3800, Toronto, ON M5J 2Z4 |
| Address | 2004-01-22 | 2013-07-09 | 150 King Street West, Suite 2510, Toronto, ON M5H 1J9 |
| Address | 2003-06-30 | 2004-01-22 | 202-10060 Jasper Avenue, Edmonton, AB T5J 3R8 |
| Name | 2003-06-30 | current | 4078535 CANADA INC. |
| Status | 2003-06-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-08-01 | Amendment / Modification | |
| 2004-01-22 | Amendment / Modification | RO Changed. |
| 2003-06-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-08-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-07-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-08-19 | 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 |
|---|---|---|
| Edpro Energy Group Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1997-06-23 |
| Nouryon Chemicals Ltd. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1963-11-06 |
| The Mining Advisory Council | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1999-06-03 |
| The St. Lawrence and Adirondack Railway Company | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1888-05-04 |
| The Lake Erie and Detroit River Railway Company | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1885-05-01 |
| In-house Bar Association | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 2006-12-11 |
| Association of Corporate Counsel - Ontario Chapter, Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 2007-02-20 |
| Aeterna Zentaris Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1990-09-12 |
| Bhj Canada Meat Products Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1990-10-23 |
| Edpro Capital Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 2000-11-23 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bhj Canada (calgary) Meat Products Inc. | 3000 - 222 Bay Street, Toronto, ON M5K 1E7 | 2013-02-08 |
| Pg Canadian Access Inc. | 3000-222 Bay Street, Toronto, ON M5K 1E7 | 2010-11-01 |
| Fidessa Canada Corporation | 100 Wellington Street West, Suite 1920, Toronto, ON M5K 1E7 | 2005-04-27 |
| Veritas Investment Research Corporation | 100 Wellington St West, Suite 3110, Td West Tower, Toronto, ON M5K 1E7 | 2000-08-18 |
| J.p. Morgan Valeurs MobiliÈres Canada Inc. | Td Bank Tower, Suite 4500, 66 Wellington Street W, Toronto, ON M5K 1E7 | 1987-03-16 |
| Bellevue Film Distributors Limited | 100 Wellington St West, Suite 2000, Toronto, ON M5K 1E7 | 1971-06-14 |
| A. E. P. - International Ltd. | 55 King St. West, Suite 4650 P.o.box 77, Toronto, ON M5K 1E7 | 1961-11-01 |
| Rentamed Inc. | 100 Wellington St West, Suite 2000, Toronto, ON M5K 1E7 | |
| Aquilini Gameco Inc. | Suite 3000, 222 Bay Street, Toronto, ON M5K 1E7 | |
| The Anne Butler Slaght Foundation | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1990-12-20 |
| Find all corporations in postal code M5K 1E7 | ||
| Name | Address |
|---|---|
| BARTLETT H MACDOUGALL | 150 KING STREET WEST, SUITE 2510, TORONTO ON M5H 1J9, Canada |
| MARIAN E. MACFARLANE | 6775 ADERA STREET, VANCOUVER BC V6P 5B9, Canada |
| DAVID M. MACDOUGALL | 237 CRANBROOKE AVENUE, TORONTO ON M5M 1M8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ASHANTEE INVESTMENTS INC. | BARTLETT H MACDOUGALL | 150 KING ST W., SUITE 2510, TORONTO ON M5H 1J9, Canada |
| 4078551 CANADA INC. | BARTLETT H MACDOUGALL | 150 KING STREET WEST, SUITE 2510, TORONTO ON M5H 1J9, Canada |
| City | Toronto |
| Post Code | M5K 1E7 |
Please provide details on 4078535 CANADA INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.