4104609 CANADA INC. (Corporation# 4104609) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 29, 2002.
Corporation ID | 4104609 |
Business Number | 863623849 |
Corporation Name | 4104609 CANADA INC. |
Registered Office Address |
10 Roxborough Westmount QC H3Y 1M2 |
Incorporation Date | 2002-08-29 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
STELLA SAMUELS | 2000 Peel, Suite 205, MONTREAL QC H3A 2W5, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2002-08-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2018-11-30 | current | 10, Roxborough, Westmount, QC H3Y 1M2 |
Address | 2008-10-21 | 2018-11-30 | 2000 Rue Peel, Suite 205, Montreal, QC H3A 2W5 |
Address | 2002-08-29 | 2008-10-21 | 1200 Du Fort Street, Montreal, QC H3H 2B3 |
Name | 2002-08-29 | current | 4104609 CANADA INC. |
Status | 2002-08-29 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2002-08-29 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2019-08-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-08-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-08-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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Corporation Name | Office Address | Incorporation |
---|---|---|
Proprietes Fort Seymour Inc. | 10 Roxborough Avenue, Westmount, QC H3Y 1M2 | 1989-11-16 |
Name | Address |
---|---|
STELLA SAMUELS | 2000 Peel, Suite 205, MONTREAL QC H3A 2W5, Canada |
Name | Director Name | Director Address |
---|---|---|
FORT SEYMOUR PROPERTIES CORP. | STELLA SAMUELS | 2000 PEEL STREET, SUITE 205, MONTREAL QC H3A 2W5, Canada |
STELLAR PORTFOLIO INC. | STELLA SAMUELS | 10, ROXBOROUGH AVENUE, WESTMOUNT QC H3Y 1M2, Canada |
CANADIAN THERMOSTATS AND CONTROL DEVICES LTD. | STELLA SAMUELS | 2000 PEEL STREET, SUITE 205, MONTREAL QC H3A 2W5, Canada |
City | Westmount |
Post Code | H3Y 1M2 |
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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.