4105923 CANADA INC. (Corporation# 4105923) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4105923 |
| Business Number | 857089791 |
| Corporation Name | 4105923 CANADA INC. |
| Registered Office Address |
125 Commerce Valley Drive West Markham ON L3T 7W4 |
| Dissolution Date | 2011-10-11 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| R. DAVID ANDERSON | 4736 CIRCLE ROAD, MON QC H3W 1Z1, Canada |
| FRANÇOIS BOULANGER | 8495, RUE ORPHÉE, BROSSARD QC J4Y 3E3, Canada |
| Benoit Dubé | 201 Terroux Street, Saint-Lambert QC J4R 2W2, Canada |
| MICHAEL E. ROACH | 1025, BOUL. MONT-ROYAL, APP. 104, OUTREMONT QC H2V 2H4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-09-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-05-15 | current | 125 Commerce Valley Drive West, Markham, ON L3T 7W4 |
| Address | 2002-09-06 | 2006-05-15 | 4 King Street West, Suite 1900, Toronto, ON M5H 1B6 |
| Name | 2002-09-06 | current | 4105923 CANADA INC. |
| Status | 2011-10-11 | current | Dissolved / Dissoute |
| Status | 2002-09-06 | 2011-10-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-10-11 | Dissolution | Section: 210(3) |
| 2008-06-25 | Amendment / Modification | |
| 2002-09-06 | Continuance (import) / Prorogation (importation) | Jurisdiction: Other / Autre |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-06-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-02-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-02-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Morrison Hershfield International Inc. | 125 Commerce Valley Drive West, Suite 300, Markham, ON L3T 7W4 | 1980-10-09 |
| Cgi Information Systems and Management Consultants Inc. | 125 Commerce Valley Drive West, Markham, ON L3T 7W4 | |
| 172530 Canada Inc. | 125 Commerce Valley Drive West, Suite 300, Markham, ON L3T 7W4 | 1990-02-23 |
| 4134630 Canada Inc. | 125 Commerce Valley Drive West, Markham, ON L3T 7W4 | |
| Morrison Hershfield Architects Inc. | 125 Commerce Valley Drive West, Suite 300, Markham, ON L3T 7W4 | 2005-03-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Logica Business Technology Corp. | 125 Commerce Valley Drive West, Markham, ON L3T 7W4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lps Aviation Inc. | 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 | 1980-08-22 |
| Sofina Foods Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Latrus Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 1994-03-11 |
| Skylat Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2008-01-15 |
| 4528123 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2009-10-06 |
| 4532571 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Latco Food Corp. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Milani Investments Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Fearmans Pork, Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| 8156638 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2012-04-02 |
| Find all corporations in postal code L3T | ||
| Name | Address |
|---|---|
| R. DAVID ANDERSON | 4736 CIRCLE ROAD, MON QC H3W 1Z1, Canada |
| FRANÇOIS BOULANGER | 8495, RUE ORPHÉE, BROSSARD QC J4Y 3E3, Canada |
| Benoit Dubé | 201 Terroux Street, Saint-Lambert QC J4R 2W2, Canada |
| MICHAEL E. ROACH | 1025, BOUL. MONT-ROYAL, APP. 104, OUTREMONT QC H2V 2H4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4246641 CANADA INC. | BENOIT DUBÉ | 201, RUE TERROUX, SAINT-LAMBERT QC J4R 2W2, Canada |
| 7573227 CANADA INC. | benoit dubé | 201 rue therroux, st-lambert QC J4R 2W2, Canada |
| C.S.P. CREATIVE SYSTEM PRODUCTS INC. | BENOIT DUBÉ | 4533 DROLET, APP.8, MONTREAL QC H2T 2G1, Canada |
| CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS INC. | BENOIT DUBÉ | 1350 boul. René-Lévesque O., 25ème étage, Montréal QC H3G 1T4, Canada |
| TIME DATA RECORDER INTERNATIONAL CO. LTD. | BENOIT DUBÉ | 111 RUE DUKE, 9E ÉTAGE, MONTRÉAL QC H3C 2M1, Canada |
| Le Groupe Avantage Conseillers et Gestionnaires en Programmes de Fidélisation Inc. | BENOIT DUBÉ | 111,RUE DUKE 9 IEME ÉTAGE, MONTREAL QC H3C 2M1, Canada |
| 3955338 CANADA INC. | Benoit Dubé | 1350 boul. René-Lévesque O., 25ème étage, Montréal QC H3G 1T4, Canada |
| COGNICASE OTTAWA INC. | BENOIT DUBÉ | 4533 DROLET, APP.8, MONTREAL QC H2T 2G1, Canada |
| SIBN INC. | BENOIT DUBÉ | 201, RUE TERROUX, SAINT-LAMBERT QC J4R 2W2, Canada |
| CDSL Canada Limited | BENOIT DUBÉ | 1350 boul. René-Lévesque O., 25ème étage, Montréal QC H3G 1T4, Canada |
| City | Markham |
| Post Code | L3T 7W4 |
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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.