4090110 Canada Inc.

Address:
30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1

4090110 Canada Inc. (Corporation# 4090110) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 26, 2002.

Corporation Overview

Corporation ID 4090110
Business Number 862071859
Corporation Name 4090110 Canada Inc.
Registered Office Address 30th Floor, 360 Main Street
Winnipeg
MB R3C 4G1
Incorporation Date 2002-06-26
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 7

Directors

Director Name Director Address
JEFFREY THOMPSON 15 KERSLAKE PLACE, WINNIPEG MB R3P 2J3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-06-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-03-03 current 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1
Address 2007-01-17 2009-03-03 156 Scott Street, Winnipeg, MB R3L 0L2
Address 2002-06-26 2007-01-17 400 St. Mary Ave., #900, Winnipeg, MB R3C 4K5
Name 2007-08-08 current 4090110 Canada Inc.
Name 2002-11-08 2007-08-08 ACTIVA CONSUMER PROMOTIONS CORP.
Name 2002-06-26 2002-11-08 4090110 CANADA LTD.
Status 2013-10-31 current Inactive - Discontinued / Inactif - Changement de régime
Status 2013-10-25 2013-10-31 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2012-03-15 2013-10-25 Active / Actif
Status 2011-11-29 2012-03-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-04-03 2011-11-29 Active / Actif
Status 2008-11-06 2009-04-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-06-26 2008-11-06 Active / Actif

Activities

Date Activity Details
2013-10-31 Discontinuance / Changement de régime Jurisdiction: Manitoba
2007-08-08 Amendment / Modification Name Changed.
2003-12-10 Amendment / Modification
2002-11-08 Amendment / Modification Name Changed.
2002-06-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2009-03-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2009-03-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 30th Floor, 360 Main Street
City WINNIPEG
Province MB
Postal Code R3C 4G1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Criti Care Inc. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 1993-07-19
Score Advertising (canada) Inc. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 1998-07-27
Roman Equipment Service (1973) Ltd. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1
Mission Terminal Inc. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 1999-04-09
Friendly Family Farms Ltd. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 1961-08-17
Skardi Forays Ltd. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 1978-05-10
Services Maritimes Laviolette Inc. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 1981-10-01
Brewers Direct Inc. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1
Sigfusson Northern Ltd. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1
Arthur Cockshott Securities Ltd. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 1973-02-02
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Corporations in the same postal code

Corporation Name Office Address Incorporation
9215603 Canada Inc. Mlt Aikins LLP, 30th Floor - 360 Main Street, Winnipeg, MB R3C 4G1 2015-03-10
Granya Rv Importers Inc. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 2010-07-20
Gear Up - Tackling The Future, Inc. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 2010-05-05
6152449 Canada Ltd. 30th, 360 Main Street, Winnipeg, MB R3C 4G1 2003-10-22
Tora Thompson Limited 360 Main Floor, 30th Floor, Winnipeg, MB R3C 4G1 2001-03-08
Trendsetters Marketing Canada Inc. 30th Floor 360 Main Street, Winnipeg, MB R3C 4G1 1998-06-25
96028 Canada Inc. 360 Main St, Winnipeg, NB R3C 4G1 1979-12-18
Frank Defehr Holdings Ltd. 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 1979-11-19
Empire Iron Works Ltd. 360, Main Street, 30th Floor, Winnipeg, MB R3C 4G1
Manalta Broadcast Properties Inc. 30 - 360 Main Street, Winnipeg, MB R3C 4G1
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Corporation Directors

Name Address
JEFFREY THOMPSON 15 KERSLAKE PLACE, WINNIPEG MB R3P 2J3, Canada

Entities with the same directors

Name Director Name Director Address
Pegasus Peaks Inc. JEFFREY THOMPSON 30 BAIN TREE STREET, MARKHAM ON L6E 1G7, Canada
Organix Compassion Jeffrey Thompson 51 Hackberry Street, Kitchener ON N2E 3R9, Canada
Leader Equity Partners Inc. JEFFREY THOMPSON 15 KERSLAKE PLACE, WINNIPEG MB R3P 2J3, Canada
4319907 CANADA LTD. JEFFREY THOMPSON 500 MADISON STREET, WINNIPEG MB R3H 0L5, Canada
Healing Health Compassion Jeffrey Thompson 51 hackberry st, Kitchner ON M2E 3R9, Canada
4144651 Canada Inc. JEFFREY THOMPSON 15 KERSLAKE PL., WINNIPEG MB R3P 2J3, Canada
11182030 Canada Inc. Jeffrey Thompson 5550 W. Executive Drive, Suite 230, Tampa FL 33609, United States

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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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