4097891 CANADA INC. (Corporation# 4097891) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 8, 2003.
| Corporation ID | 4097891 |
| Business Number | 862402021 |
| Corporation Name | 4097891 CANADA INC. |
| Registered Office Address |
4030 De La CÔte-vertu Blvd. Suite 103 Saint-laurent QC H4R 1V4 |
| Incorporation Date | 2003-01-08 |
| Dissolution Date | 2016-03-30 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| MARVIN STENGE | 6505 De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada |
| PETER GALLANT | 90, CEDAR AVENUE, POINTE-CLAIRE QC H9S 4Y4, Canada |
| ALLEGRA MASCISCH | 6505 De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada |
| ROBERT GOLDENBERG | 4884 WESTMOUNT AVENUE, MONTREAL QC H3Y 1Y1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-01-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-12-02 | current | 4030 De La CÔte-vertu Blvd., Suite 103, Saint-laurent, QC H4R 1V4 |
| Address | 2003-01-27 | 2010-12-02 | 5560 Randall Avenue, Montreal, QC H4V 2W1 |
| Address | 2003-01-08 | 2003-01-27 | 1250 RenÉ-lÉvesque Blvd. West, Suite 1400, Montreal, QC H3B 5E9 |
| Name | 2003-01-08 | current | 4097891 CANADA INC. |
| Status | 2016-03-30 | current | Dissolved / Dissoute |
| Status | 2003-01-08 | 2016-03-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-03-30 | Dissolution | Section: 210(3) |
| 2007-06-26 | Amendment / Modification | |
| 2003-01-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4030 DE LA CÔTE-VERTU BLVD. |
| City | SAINT-LAURENT |
| Province | QC |
| Postal Code | H4R 1V4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11109570 Canada Inc. | 4030 Boul De La Cote Vertu, Suite 106, Saint Laurent, QC H4R 1V4 | 2018-11-22 |
| 9251596 Canada Inc. | 4030 Boul Cote Vertu, Ville St Laurant, QC H4R 1V4 | 2015-04-10 |
| 8293902 Canada Inc. | 4034 Côte-vertu Boulevard, Saint-laurent, QC H4R 1V4 | 2012-09-11 |
| Silverton Capital Inc. | 3860 Cote Vertu, Suite 221, St Laurent, QC H4R 1V4 | 2012-04-16 |
| Gestionnaires De Batiments Belanger Inc. | 3860 Boul. De La CÔte-vertu, Bureau 214, Montreal, QC H4R 1V4 | 2009-06-09 |
| 6796711 Canada Inc. | 4004 De La Côte-vertu Boulevard, Saint-laurent, QC H4R 1V4 | 2007-07-01 |
| La Corporation FinanciÈre Altivia Inc. | 4004 Cote-vertu, Saint-laurent, QC H4R 1V4 | 2006-01-11 |
| Les Systemes Integres Erga Inc. | 4004, Boul. De La Côte-vertu, Saint-laurent, QC H4R 1V4 | 2005-07-26 |
| Escape Card Inc. | 4030 CÔte Vertu, Bureau 100, MontrÉal, QC H4R 1V4 | 2002-05-23 |
| Alcestis Systems Inc. | 4004 Côte-vertu Boulevard, Saint-laurent, QC H4R 1V4 | 2002-03-11 |
| Find all corporations in postal code H4R 1V4 | ||
| Name | Address |
|---|---|
| MARVIN STENGE | 6505 De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada |
| PETER GALLANT | 90, CEDAR AVENUE, POINTE-CLAIRE QC H9S 4Y4, Canada |
| ALLEGRA MASCISCH | 6505 De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada |
| ROBERT GOLDENBERG | 4884 WESTMOUNT AVENUE, MONTREAL QC H3Y 1Y1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3743454 CANADA INC. | ALLEGRA MASCISCH | 28 HOLTHAM PLACE, HAMPSTEAD QC H3X 3N5, Canada |
| 4260945 CANADA INC. | Allegra Mascisch | 6505, De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4W 1G3, Canada |
| 7173709 CANADA INC. | ALLEGRA MASCISCH | 6505, De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada |
| 4231660 CANADA INC. | Marvin Stenge | 6505, De la Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada |
| 3743454 CANADA INC. | MARVIN STENGE | 28 HOLTHAM PLACE, HAMPSTEAD QC H3X 3N5, Canada |
| 4260945 CANADA INC. | Marvin Stenge | 6505, De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada |
| 7173709 CANADA INC. | MARVIN STENGE | 6505, De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada |
| GAILMAR MANAGEMENT INC. | MARVIN STENGE | 6856 KILDARE AVENUE, COTE ST.LUC QC H4W 1B8, Canada |
| INTERSTATE DEVELOPMENT (CANADA) INC. | MARVIN STENGE | 6777 LOUIS PASTEUR, COTE ST-LUC QC H4W 2X1, Canada |
| 6309356 CANADA INC. | PETER GALLANT | 14 LAKESHORE ROAD, POINTE-CLAIRE QC H9S 4G9, Canada |
| City | SAINT-LAURENT |
| Post Code | H4R 1V4 |
Please provide details on 4097891 CANADA INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.