4089537 CANADA INC. (Corporation# 4089537) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 1, 2002.
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 |
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 |
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 |
Date | Activity | Details |
---|---|---|
2007-04-05 | Amendment / Modification | Directors Changed. |
2003-03-24 | Amendment / Modification | RO Changed. |
2002-07-01 | Incorporation / Constitution en société |
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 |
Address | 230 COMMERCE VALLEY DRIVE EAST |
City | THORNHILL |
Province | ON |
Postal Code | L3T 7Y3 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
4300726 Canada Inc. | 230, Commerce Valley Drive East, Unit 7, Thornhill, ON L3T 7Y3 | 2005-05-17 |
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 |
Name | Address |
---|---|
ANTONINO CAMMISANO | 195 DU DOMAIN STREET, LAVAL QC H7X 3R9, Canada |
GIUSEPPE TRIASSI | 11 MADRAS AVENUE, RICHMOND HILL ON L4E 5E5, Canada |
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 |
City | THORNHILL |
Post Code | L3T 7Y3 |
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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.