4097599 CANADA INC.

Address:
2860 Boul. Laframboise, Suite 201, St-hyacinthe, QC J2S 4Z1

4097599 CANADA INC. (Corporation# 4097599) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 1, 2002.

Corporation Overview

Corporation ID 4097599
Business Number 865531081
Corporation Name 4097599 CANADA INC.
Registered Office Address 2860 Boul. Laframboise
Suite 201
St-hyacinthe
QC J2S 4Z1
Incorporation Date 2002-08-01
Dissolution Date 2012-11-23
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
MICHELLE CAREY 1328, 3E RANG EST, SAINTE-CÉCILE DE MILTON QC J0E 2C0, Canada
SYLVAIN GAGNÉ 581, 3E RANG EST, ROXTON POND QC J0E 1Z0, Canada
JEAN-DENIS GAGNE 1287 - 3 RANG EST, STE-CÉCILE-DE-MILTON QC J0E 2C0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-08-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-08-01 current 2860 Boul. Laframboise, Suite 201, St-hyacinthe, QC J2S 4Z1
Name 2002-08-01 current 4097599 CANADA INC.
Status 2012-11-23 current Dissolved / Dissoute
Status 2011-12-28 2012-11-23 Active / Actif
Status 2011-12-17 2011-12-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2010-02-04 2011-12-17 Active / Actif
Status 2010-01-14 2010-02-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-05-26 2010-01-14 Active / Actif
Status 2006-05-15 2006-05-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-08-01 2006-05-15 Active / Actif

Activities

Date Activity Details
2012-11-23 Dissolution Section: 210(2)
2007-09-24 Amendment / Modification
2002-08-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-02-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-02-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-02-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2860 BOUL. LAFRAMBOISE
City ST-HYACINTHE
Province QC
Postal Code J2S 4Z1
Country Canada

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Accuratech Machining Inc. 3305, Avenue Bérard, Saint-hyacinthe, QC J2S 0A2 2000-07-13
Niceworld.com Inc. 2517, Rue Morin, Saint-hyacinthe, QC J2S 0A4 2008-07-24
Agent Manufacturier G. Freniere Inc. 5795 Impasse Marcel Breault, St-hyacinthe, QC J2S 0B7 1979-11-08
Laboratoires Aris Inc. 3405, Boul. Casavant Ouest, #6, Ste-hyacinthe, QC J2S 0B8 2018-02-28
8701881 Canada Inc. 3405 Boulevard Casavant Ouest, Suite 8, Saint-hyacinthe, QC J2S 0B8 2013-11-20
Aerovirus Technologies Inc. 3405, Boulevard Casavant Ouest, Suite 3, Saint-hyacinthe, QC J2S 0B8 2009-11-24
Medifit Marketing Inc. 3405 Casavant Boulevard West, Suite 8, Saint-hyacinthe, QC J2S 0B8 1997-04-11
Atsenti, Penser Soigner GuÉrir Annedda, L'arbre De Vie Inc. 3405 Boul. Casavant Ouest, Bureau 10, Saint-hyacinthe, QC J2S 0B8 1996-08-30
8842540 Canada Inc. 3405 Boul. Casavant Ouest, Bureau 10, Saint-hyacinthe, QC J2S 0B8 2014-04-02
Annedda Inc. 3405 Boul. Casavant Ouest, Bureau 10, Saint-hyacinthe, QC J2S 0B8 2014-04-02
Find all corporations in postal code J2S

Corporation Directors

Name Address
MICHELLE CAREY 1328, 3E RANG EST, SAINTE-CÉCILE DE MILTON QC J0E 2C0, Canada
SYLVAIN GAGNÉ 581, 3E RANG EST, ROXTON POND QC J0E 1Z0, Canada
JEAN-DENIS GAGNE 1287 - 3 RANG EST, STE-CÉCILE-DE-MILTON QC J0E 2C0, Canada

Entities with the same directors

Name Director Name Director Address
LES ENTREPRISES CHO-BER INC. JEAN-DENIS GAGNE 1287 3E RANG EST, STE-CECILE DE MILTON QC J0E 2C0, Canada
LES ENTREPRISES CHO-BER INC. MICHELLE CAREY 1328 3E RANG EST, STE-CECILE DE MILTON QC J0E 2C0, Canada
R.B. Inspection (1995) Inc. Sylvain Gagné 581, 3e Rang de Roxton Ouest, Roxton Pond QC J0E 1Z0, Canada
Callisto Television Corp. Sylvain Gagné 841 Peter, McMasterville QC J3G 1A1, Canada
10329070 CANADA INC. Sylvain Gagné 581 3e Rang Ouest, Roxton Pond QC J0E 1Z0, Canada
4390318 CANADA INC. SYLVAIN GAGNÉ 581 3IÈME RANG OUEST, ROXTON POND QC J0E 1Z0, Canada
8989516 CANADA INC. Sylvain Gagné 581, 3ième Rang Ouest, Roxton Pond QC J0E 1Z0, Canada
SHAWNEE CLOTHING INC. Sylvain Gagné 1110 Baisley Ch, Saint-Jacques NB E7B 2A3, Canada
Screenpix Entertainment inc. Sylvain Gagné 1250 boulevard René-Levesque suite 2200, Montréal QC H3B 4W8, 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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