4084659 CANADA INC.

Address:
3625 Dufferin Street, Suite 500, Toronto, ON M3K 1N4

4084659 CANADA INC. (Corporation# 4084659) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 11, 2002.

Corporation Overview

Corporation ID 4084659
Business Number 863721064
Corporation Name 4084659 CANADA INC.
Registered Office Address 3625 Dufferin Street
Suite 500
Toronto
ON M3K 1N4
Incorporation Date 2002-06-11
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
THOMAS J. HOFSTEDTER 12 ELDERBERRY COURT, TORONTO ON M3H 5X4, Canada
LARRY FROOM 50 FAYE COURT, THORNHILL ON L4J 5B5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-06-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-08-16 current 3625 Dufferin Street, Suite 500, Toronto, ON M3K 1N4
Address 2005-01-12 2005-08-16 141 Adelaide Street West, Suite 1470, Toronto, ON M5H 3L5
Address 2003-07-23 2005-01-12 1904 Knights Court, Mississauga, ON L5K 2N4
Address 2002-06-11 2003-07-23 141 Adelaide Street West, Suite 1608, Toronto, ON M5H 3L5
Name 2002-06-11 current 4084659 CANADA INC.
Status 2002-06-11 current Active / Actif

Activities

Date Activity Details
2002-06-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-01-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3625 DUFFERIN STREET
City TORONTO
Province ON
Postal Code M3K 1N4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Royop Properties Corporation 3625 Dufferin Street, Suite 500, Downsview, ON M3K 1N4 1997-02-10
940 Gateway Portfolio Inc. 3625 Dufferin Street, Suite 500, Downsview, ON M3K 1N4 2002-03-25
Life Mark Insurance Agencies (1988) Inc. 3625 Dufferin Street, Suite 340, Toronto, ON M3K 1Z3 1985-11-21
Royop Acquisition Corp. 3625 Dufferin Street, Suite 500, Downsview, ON M3K 1N4 2000-07-10
5321 11th Street Portfolio Inc. 3625 Dufferin Street, Suite 500, North York, ON M3K 1N4 2002-04-24
4084641 Canada Inc. 3625 Dufferin Street, Suite 500, Toronto, ON M3K 1N4 2002-06-11
Chaya Sara Charitable Foundation 3625 Dufferin Street, Suite 500, Toronto, ON M3K 1N4 2007-03-05
Domaine Des Berges De Ste-dorothee Inc. 3625 Dufferin Street, Suite 500, Downsview, ON M3K 1N4 2008-05-23
Odem Capital Inc. 3625 Dufferin Street, Suite 409, Toronto, ON M3K 1N4 2008-06-30
Industries Alcuadrado S.l. Inc. 3625 Dufferin Street, Suite 409, Toronto, ON M3K 1N4 2008-06-30
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Pistache Apparel Group Inc. C/o Marmelock, 3625 Dufferin Street, Suite 409, Toronto, ON M3K 1N4 2016-01-12
Pistache Clothing Inc. 3625 Dufferin Street, Suite 409, Toronto, ON M3K 1N4 2015-04-08
Les Habitations Aquablu I Inc. 3625 Rue Dufferin, Bureau 500, Downsview, ON M3K 1N4 2014-04-11
Ohel Bais Ezra Canada 3625 Dufferin St., Suite 403, Toronto, ON M3K 1N4 2010-09-27
Dufferin Mall Inc. 3625 Dufferin Street, Suite 500, Toronto, ON M3K 1N4 1995-10-26
Northpointe Portfolio Inc. 3625 Dufferin Street, Suite 500, Downsview, ON M3K 1N4
Domaine Des Berges 13 Inc. 3625 Dufferin Street, Suite 500, Downsview, ON M3K 1N4 2010-10-05
Ddb Acquisitions Inc. 3625 Dufferin Street, Suite 500, Toronto, ON M3K 1N4 2011-02-10
Forêt Ddb Inc. 3625 Dufferin Street, Suite 500, Toronto, ON M3K 1N4 2011-08-10
Aquablu Phase 1 General Partner Inc. 3625 Dufferin Street, 500, Toronto, ON M3K 1N4 2015-05-05
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Corporation Directors

Name Address
THOMAS J. HOFSTEDTER 12 ELDERBERRY COURT, TORONTO ON M3H 5X4, Canada
LARRY FROOM 50 FAYE COURT, THORNHILL ON L4J 5B5, Canada

Entities with the same directors

Name Director Name Director Address
4084641 CANADA INC. LARRY FROOM 50 FAYE COURT, THORNHILL ON L4J 5B5, Canada
3345343 CANADA LTD. THOMAS J. HOFSTEDTER 12 ELDERBERRY COURT, DOWNSVIEW ON M3H 5X4, Canada
ROYOP ACQUISITION CORP. THOMAS J. HOFSTEDTER 12 ELDERBERRY COURT, DOWNSVIEW ON M3H 5X4, Canada
4084641 CANADA INC. THOMAS J. HOFSTEDTER 12 ELDERBERRY COURT, TORONTO ON M3H 5X4, 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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