4089537 CANADA INC.

Address:
230 Commerce Valley Drive East, Unit No. 7, Thornhill, ON L3T 7Y3

4089537 CANADA INC. (Corporation# 4089537) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 1, 2002.

Corporation Overview

Corporation ID 4089537
Business Number 861997864
Corporation Name 4089537 CANADA INC.
Registered Office Address 230 Commerce Valley Drive East
Unit No. 7
Thornhill
ON L3T 7Y3
Incorporation Date 2002-07-01
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
ANTONINO CAMMISANO 195 DU DOMAIN STREET, LAVAL QC H7X 3R9, Canada
GIUSEPPE TRIASSI 11 MADRAS AVENUE, RICHMOND HILL ON L4E 5E5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-07-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-03-24 2003-03-21 230 Commerce Valley Drive East, Markham, ON L3T 7X3
Address 2003-03-21 current 230 Commerce Valley Drive East, Unit No. 7, Thornhill, ON L3T 7Y3
Address 2003-03-21 2003-03-21 230 Commerce Valley Drive East, Thornhill, ON L3T 7Y3
Address 2003-03-14 2003-03-24 1010 De La GauchetiÈre Street West, Suite 900, Montreal, QC H3B 2P8
Address 2002-07-01 2003-03-14 Place Du Canada, Suite 900, Montreal, QC H3B 2P8
Address 2002-07-01 2002-07-01 651 Notre-dame Street West, 3rd Floor, Motnreal, QC H3C 1J1
Name 2002-07-01 current 4089537 CANADA INC.
Status 2011-12-08 current Active / Actif
Status 2011-11-29 2011-12-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-07-01 2011-11-29 Active / Actif

Activities

Date Activity Details
2007-04-05 Amendment / Modification Directors Changed.
2003-03-24 Amendment / Modification RO Changed.
2002-07-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-10-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2009-01-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2008-11-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 230 COMMERCE VALLEY DRIVE EAST
City THORNHILL
Province ON
Postal Code L3T 7Y3
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
4300726 Canada Inc. 230, Commerce Valley Drive East, Unit 7, Thornhill, ON L3T 7Y3 2005-05-17

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Lps Aviation Inc. 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 1980-08-22
Sofina Foods Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1
Latrus Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 1994-03-11
Skylat Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2008-01-15
4528123 Canada Inc. 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2009-10-06
4532571 Canada Inc. 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2010-01-27
Latco Food Corp. 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2010-01-27
Milani Investments Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1
Fearmans Pork, Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1
8156638 Canada Inc. 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2012-04-02
Find all corporations in postal code L3T

Corporation Directors

Name Address
ANTONINO CAMMISANO 195 DU DOMAIN STREET, LAVAL QC H7X 3R9, Canada
GIUSEPPE TRIASSI 11 MADRAS AVENUE, RICHMOND HILL ON L4E 5E5, Canada

Entities with the same directors

Name Director Name Director Address
4300726 CANADA INC. ANTONINO CAMMISANO 195, RUE DU DOMAINE, LAVAL QC H7X 3R9, Canada
3743543 CANADA INC. ANTONINO CAMMISANO 195, RUE DU DOMAINE, LAVAL QC H7X 3R9, Canada
4300726 CANADA INC. GIUSEPPE TRIASSI 11 MADRAS AVENUE, RICHMOND HILL ON L4E 5E4, Canada
3743543 CANADA INC. GIUSEPPE TRIASSI 11, MADRAS, RICHMOND HILL ON L4E 5E5, 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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