4089677 CANADA INC.

Address:
83 County Road 25, Rr 9 Picton, ON K0K 2T0

4089677 CANADA INC. (Corporation# 4089677) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 21, 2002.

Corporation Overview

Corporation ID 4089677
Business Number 862798659
Corporation Name 4089677 CANADA INC.
Registered Office Address 83 County Road 25
Rr 9 Picton
ON K0K 2T0
Incorporation Date 2002-06-21
Dissolution Date 2009-10-29
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 20

Directors

Director Name Director Address
ALAN WHITELEY 83 COUNTY ROAD 25, RR9, PICTON ON K0K 2T0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-06-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-08-13 current 83 County Road 25, Rr 9 Picton, ON K0K 2T0
Address 2002-06-21 2009-08-13 2309 County Road 13, Rr 3 Picton, ON K0K 2T0
Name 2009-08-12 current 4089677 CANADA INC.
Name 2002-06-21 2009-08-12 4089677 CANADA INC.
Status 2009-10-29 current Dissolved / Dissoute
Status 2009-09-28 2009-10-29 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 2009-08-12 2009-09-28 Active / Actif
Status 2009-01-09 2009-08-12 Dissolved / Dissoute
Status 2008-07-14 2009-01-09 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 2008-06-20 2008-07-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-06-21 2008-06-20 Active / Actif

Activities

Date Activity Details
2009-10-29 Dissolution Section: 211
2009-09-28 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
2009-08-12 Revival / Reconstitution
2009-01-09 Dissolution Section: 211
2008-07-14 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
2002-06-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-07-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-08-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2004-07-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 83 COUNTY ROAD 25
City RR 9 PICTON
Province ON
Postal Code K0K 2T0
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
7001851 Canada Ltd. 83 County Road 25, Rr9, Picton, ON K0K 2T0
Skyview Balloon Systems (canada) Ltd. 83 County Road 25, Rr 9, Picton, ON K0K 2T0 2011-07-01

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Corporation Directors

Name Address
ALAN WHITELEY 83 COUNTY ROAD 25, RR9, PICTON ON K0K 2T0, Canada

Entities with the same directors

Name Director Name Director Address
SKYVIEW BALLOON SYSTEMS (CANADA) LTD. Alan Whiteley 83 County Road 25, RR 9, Picton ON K0K 2T0, Canada
110315 CANADA INC. ALAN WHITELEY 39 COULSON AVENUE, TORONTO ON M4V 1Y3, Canada
JOHN HUXLEY CANADA INC. ALAN WHITELEY 2309 COUNTY ROAD 13, RR 3 PICTON ON K0K 2T0, 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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