4087844 CANADA INC.

Address:
888- 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5

4087844 CANADA INC. (Corporation# 4087844) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 25, 2002.

Corporation Overview

Corporation ID 4087844
Business Number 859943052
Corporation Name 4087844 CANADA INC.
Registered Office Address 888- 3rd Street S.w.
Suite 4300
Calgary
AB T2P 5C5
Incorporation Date 2002-07-25
Dissolution Date 2018-12-27
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
JAN SUCHARDA 181 Bay Street, Suite 330, Toronto ON M5J 2T3, Canada
IAN PARKER 619 Willoughby Crescent S.E., Calgary AB T2J 1Z9, Canada
RICHARD MORDEN Suite 301, 240 - 4th Avenue S.W., Calgary AB T2P 4H4, Canada
SCOTT TAYLOR Suite 301, 240 - 4th Avenue S.W., Calgary AB T2P 4H4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-07-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-09-11 current 888- 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5
Address 2002-07-25 2013-09-11 888- 3rd Street S.w., Calgary, AB T2P 5C5
Name 2002-07-25 current 4087844 CANADA INC.
Status 2018-12-27 current Dissolved / Dissoute
Status 2018-03-09 2018-12-27 Active / Actif
Status 2017-12-21 2018-03-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2016-01-28 2017-12-21 Active / Actif
Status 2015-12-22 2016-01-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-07-25 2015-12-22 Active / Actif

Activities

Date Activity Details
2018-12-27 Dissolution Section: 210(3)
2002-07-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 888- 3RD STREET S.W.
City CALGARY
Province AB
Postal Code T2P 5C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3878902 Canada Inc. 888- 3rd Street S.w., 4300 Bankers Hall W., Calgary, AB T2P 5C5 2001-05-29

Corporations in the same postal code

Corporation Name Office Address Incorporation
Bambam Canada Inc. Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 2020-07-31
Resolute International Inc. 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 2020-02-07
Xy4 Capital Corp. 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 2019-10-16
Human Innovation Consulting Corporation 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 2019-08-09
Clever Insights Inc. 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 2017-03-11
Perfecto Chocolate Inc. Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 2016-05-26
Charter Defence Foundation Canada 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 2014-12-17
Repsol Energy Resources Canada Inc. Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 2014-12-11
Saint John Lng Development Company Ltd. 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 2014-07-24
8787352 Canada Ltd. 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 2014-02-12
Find all corporations in postal code T2P 5C5

Corporation Directors

Name Address
JAN SUCHARDA 181 Bay Street, Suite 330, Toronto ON M5J 2T3, Canada
IAN PARKER 619 Willoughby Crescent S.E., Calgary AB T2J 1Z9, Canada
RICHARD MORDEN Suite 301, 240 - 4th Avenue S.W., Calgary AB T2P 4H4, Canada
SCOTT TAYLOR Suite 301, 240 - 4th Avenue S.W., Calgary AB T2P 4H4, Canada

Entities with the same directors

Name Director Name Director Address
Brookfield Properties (BHT) Ltd. IAN PARKER 181 BAY ST., STE. 330, TORONTO ON M5J 2T3, Canada
3167062 CANADA LIMITED IAN PARKER 181 BAY ST., STE. 330, TORONTO ON M5J 2T3, Canada
BOP Management Holdings Inc. IAN PARKER 335 - 8th Avenue S.W., Suite 1700, Calgary AB T2P 1C9, Canada
171582 CANADA LIMITED IAN PARKER 355 - 8th Avenue S.W., Suite 1700, Calgary AB T2P 1C9, Canada
Industrial Cape Breton Board of Trade IAN PARKER 69 KINGS ROAD, SYDNEY NS B1S 3X4, Canada
6453554 CANADA INC. IAN PARKER 181 BAY ST., STE. 330, TORONTO ON M5J 2T3, Canada
3722368 CANADA LIMITED IAN PARKER 181 Bay Street, Suite 330, Toronto ON M5J 2T3, Canada
BROOKFIELD GLOBAL FM GP LTD. Ian Parker 181 Bay Street, Suite 330, Toronto ON M5J 2T3, Canada
BOPC GP Inc. IAN PARKER 335 - 8th Avenue SW, Suite 1700, Calgary AB T2P 1C9, Canada
Reesor Consulting Inc. Ian Parker 44 Senator Reesor's Drive, Markham ON L3P 3E2, Canada

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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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