4079558 CANADA INC.

Address:
1145 Hunt Club Road, Suite 600, Ottawa, ON K1V 0Y3

4079558 CANADA INC. (Corporation# 4079558) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4079558
Corporation Name 4079558 CANADA INC.
Registered Office Address 1145 Hunt Club Road, Suite 600
Ottawa
ON K1V 0Y3
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 5

Directors

Director Name Director Address
KENNETH NEWPORT 645 CANARY STREET, NAVAN ON K4B 1H3, Canada
PATRICK DONNELLY 1200 CRAYTON ROAD, HERNDON VA 94123, United States
ROBERT WELTMAN 2390 CHESTNUT, #302, SAN FRANCISCO CA 94123, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-05-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-03-11 current 1145 Hunt Club Road, Suite 600, Ottawa, ON K1V 0Y3
Address 2002-05-31 2005-03-11 100 Queen Street, 1100, Ottawa, ON K4A 4K4
Name 2002-05-31 current 4079558 CANADA INC.
Status 2006-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2002-05-31 2006-01-01 Active / Actif

Activities

Date Activity Details
2002-05-31 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-06-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1145 HUNT CLUB ROAD, SUITE 600
City OTTAWA
Province ON
Postal Code K1V 0Y3
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
9194495 Canada Inc. 1145 Hunt Club Road, Suite 110, Ottawa, ON K1V 0Y3 2015-02-20
La TournÉe De L'arbre Du Canada 1145 Hunt Club Road, Suite 600, Ottawa, ON K1V 0Y3 1998-03-23
Gestions Moimeme Inc. 1145 Hunt Club Rd., Suite 220, Ottawa, ON K1V 0Y3 1992-06-19
Canadian Nursing Students Association 1145 Hunt Club Road, Unit 450, Ottawa, ON K1V 0Y3 1985-04-11
3649504 Canada Inc. 1145 Hunt Club Road, Suite 100, Ottawa, ON K1V 0Y3 1999-08-11
2098 Prince of Wales Drive Property Inc. 1145 Hunt Club Road, Ottawa, ON K1V 0Y3 2001-12-14
Barbados Kids Foundation 1145 Hunt Club Road, Suite 500, Ottawa, ON K1V 0Y3 2004-01-27
Intranet Technologies Inc. 1145 Hunt Club Road, Suite 600, Ottawa, ON K1V 0Y3
Kedzi School Foundation 1145 Hunt Club Rd., Suite 500, Ottawa, ON K1V 0Y3 2002-04-18
Ls Telcom Limited Suite 100, 1145 Hunt Club, Ottawa, ON K1V 0Y3 2002-05-16
Find all corporations in postal code K1V 0Y3

Corporation Directors

Name Address
KENNETH NEWPORT 645 CANARY STREET, NAVAN ON K4B 1H3, Canada
PATRICK DONNELLY 1200 CRAYTON ROAD, HERNDON VA 94123, United States
ROBERT WELTMAN 2390 CHESTNUT, #302, SAN FRANCISCO CA 94123, United States

Entities with the same directors

Name Director Name Director Address
The Vaccines Company Ltd. KENNETH NEWPORT 645 CANARY ST., NAVAN ON K4B 1H3, Canada
3649504 CANADA INC. KENNETH NEWPORT 645 CANARY STREET, NAVAN ON K4B 1H3, Canada
4059417 CANADA INC. KENNETH NEWPORT 645 CANARY STREET, NAVAN ON K4B 1H3, Canada
4029755 CANADA INC. KENNETH NEWPORT 645 CANARY STREET, NAVAN ON K4B 1H3, Canada
The Vaccines Company Ltd. KENNETH NEWPORT 645 CANARY STREET, NAVAN ON K4B 1H3, Canada
CONSIDAR METAL MARKETING INC. Patrick Donnelly 520 Doverwood Place, Oakville ON L6H 6N4, Canada
SXM CVS CANADA INC. Patrick Donnelly 55 Dartmouth Street, Garden City NY 11530, United States
TRILASS INCORPORATED PATRICK DONNELLY 1200 CRAYTON ROAD, HERNDON VA 20170, United States
6502873 CANADA INC. PATRICK DONNELLY 520 Doverwood Place, Oakville ON L6H 6N4, Canada
Canadian Constitution 2005 Foundation Patrick Donnelly 276 99 Ave SW, Calgary AB T2J 0J2, 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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