4092708 CANADA INC.

Address:
407 Mcgill Street, Suite 910, MontrÉal, QC H2Y 2G3

4092708 CANADA INC. (Corporation# 4092708) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 9, 2002.

Corporation Overview

Corporation ID 4092708
Business Number 861251650
Corporation Name 4092708 CANADA INC.
Registered Office Address 407 Mcgill Street
Suite 910
MontrÉal
QC H2Y 2G3
Incorporation Date 2002-07-09
Dissolution Date 2015-01-29
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
WOLFGANG PESHCHLOW 5245 RUE DALOU, MONTREAL QC H3W 2G4, Canada
PATRICK PESCHLOW 434 CHEMIN DE LA CÔTE STE-CATHERINE, OUTREMONT QC H4V 2B4, Canada
PETER BOYKO 201 CH. DU GOLF, VERDUN QC H3E 1Z4, Canada
ERIC BOYKO 201 CHEMIN DU GOLF, SUITE 1405, VERDUN QC H3E 1Z4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-07-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-10-09 current 407 Mcgill Street, Suite 910, MontrÉal, QC H2Y 2G3
Address 2005-10-25 2014-10-09 9250 Boul. De L'acadie, Suite 211, MontrÉal, QC H4N 3C5
Address 2002-07-09 2005-10-25 9250 Boul. De L'acadie, Suite 311, MontrÉal, QC H4N 3C5
Address 2002-07-09 2002-07-09 800 Place Victoria, Suite 4600, Montreal, QC H4Z 1H6
Name 2014-10-08 current 4092708 CANADA INC.
Name 2009-09-29 2014-10-08 F.W. WARD & FILS LTÉE
Name 2009-09-29 2014-10-08 F.W. WARD & SONS LTD.
Name 2009-09-29 2014-10-08 F.W. WARD ; FILS LTÉE
Name 2009-09-29 2014-10-08 F.W. WARD ; SONS LTD.
Name 2003-10-31 2009-09-29 COURTIERS F.W. WARD & FILS LTÉE
Name 2003-10-31 2009-09-29 F.W. WARD & SONS BROKERS LTD.
Name 2003-10-31 2009-09-29 COURTIERS F.W. WARD ; FILS LTÉE
Name 2003-10-31 2009-09-29 F.W. WARD ; SONS BROKERS LTD.
Name 2002-07-09 2003-10-30 4092708 CANADA INC.
Status 2015-01-29 current Dissolved / Dissoute
Status 2014-10-31 2015-01-29 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 2002-07-09 2014-10-31 Active / Actif

Activities

Date Activity Details
2015-01-29 Dissolution Section: 211
2014-10-31 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
2014-10-08 Amendment / Modification Name Changed.
Section: 178
2009-10-21 Amendment / Modification
2009-09-29 Amendment / Modification Name Changed.
2003-10-30 Amendment / Modification Name Changed.
Directors Changed.
2002-07-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2014-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-07-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 407 MCGILL STREET
City MONTRÉAL
Province QC
Postal Code H2Y 2G3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Marketingisland.com Inc. 407 Mcgill Street, Suite 910, Montreal, QC H2Y 2G3 1999-11-29
Automobiles Rochmat Inc. 407 Mcgill Street, Suite 710, Montreal, QC H2Y 2G3 2006-09-15
7924909 Canada Inc. 407 Mcgill Street, Suite 700, Montreal, QC H2Y 2G3 2011-07-21
Centre RÉgional ChÂteauguay Inc. 407 Mcgill Street, Suite 710, Montréal, QC H2Y 2G3 2016-03-07
Vvs Films Devco Inc. 407 Mcgill Street, Suite 710, Montreal, QC H2Y 2G3 2020-10-22

Corporations in the same postal code

Corporation Name Office Address Incorporation
Wuzhou Shidai (canada) Education Science and Technologie Co. Ltd. 407 Rue Mcgill, Suite 305, Montréal, QC H2Y 2G3 2019-06-05
Clickagile Inc. 407 Rue Mcgill, Bureau 501, Montréal, QC H2Y 2G3 2019-01-06
Elna Clinique A Inc. 407, Rue Mcgill, Bureau 900, Montréal, QC H2Y 2G3 2018-12-21
Cornwall Square Inc. 710-407 Mcgill, Montreal, QC H2Y 2G3 2018-11-05
Belleville Complex Inc. 710-407 Mcgill Street, Montréal, QC H2Y 2G3 2018-08-21
Madonna Trading Inc. 407 Rue Mcgill, Suite 700, Montreal, QC H2Y 2G3 2017-12-11
10469173 Canada Inc. 407 Mcgill, Bureau 700, Montréal, QC H2Y 2G3 2017-10-27
Dalton Aviation Inc. 407, Rue Mcgill, Bureau 315, Montréal, QC H2Y 2G3 2016-11-23
Teamatica Inc. 407 Rue Mcgill, Suite 700.34, Montréal, QC H2Y 2G3 2016-11-14
9373373 Canada Inc. 700-407 Mcgill St., Montréal, QC H2Y 2G3 2015-07-20
Find all corporations in postal code H2Y 2G3

Corporation Directors

Name Address
WOLFGANG PESHCHLOW 5245 RUE DALOU, MONTREAL QC H3W 2G4, Canada
PATRICK PESCHLOW 434 CHEMIN DE LA CÔTE STE-CATHERINE, OUTREMONT QC H4V 2B4, Canada
PETER BOYKO 201 CH. DU GOLF, VERDUN QC H3E 1Z4, Canada
ERIC BOYKO 201 CHEMIN DU GOLF, SUITE 1405, VERDUN QC H3E 1Z4, Canada

Entities with the same directors

Name Director Name Director Address
11846663 CANADA INC. Eric Boyko 201 chemin du Golf, Apt. 1405, Verdun QC H3E 1Z4, Canada
STINGRAY GROUP INC. GROUPE STINGRAY INC. Eric Boyko 201, chemin du Golf, Apt. 1405, Verdun QC H3E 1Z4, Canada
11581295 CANADA INC. Eric Boyko 201 chemin du Golf, Apt. 1405, Verdun QC H3E 1Z4, Canada
GROUPE STINGRAY DIGITAL INC. Eric Boyko 201 Chemin du Golf, Apt. 1405, Verdun QC H3E 1Z4, Canada
Stingray Business Inc. Eric Boyko 201 Chemin du Golf, Apt. 1405, Montréal QC H3E 1Z4, Canada
4411153 CANADA INC. Eric Boyko 201 chemin du Golf, Apt. 1405, Verdun QC H3E 1Z4, Canada
4411161 CANADA INC. ERIC BOYKO 201 CHEMIN DU GOLF, APT. 1405, VERDUN QC H3E 1Z4, Canada
3006999 CANADA INC. ERIC BOYKO 925 DU RUISSEAU, ST-LAURENT QC H4L 5C5, Canada
STINGRAY MUSIC CANADA INC. ERIC BOYKO 201 CHEMIN DU GOLF, APT. 1405, VERDUN QC H3E 1Z4, Canada
8242003 CANADA INC. Eric Boyko 201 chemin du Golf, Apt. 1405, Verdun QC H3E 1Z4, 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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