4109431 Canada Inc.

Address:
1, Place Ville Marie, Suite 3315, Montréal, QC H3B 3N2

4109431 Canada Inc. (Corporation# 4109431) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 25, 2002.

Corporation Overview

Corporation ID 4109431
Business Number 860644848
Corporation Name 4109431 Canada Inc.
Registered Office Address 1, Place Ville Marie, Suite 3315
Montréal
QC H3B 3N2
Incorporation Date 2002-09-25
Dissolution Date 2009-11-24
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
NATALIE LARIVIÈRE 35 COURS DU FLEUVE, VERDUN QC H3E 1X1, Canada
FRANÇOIS OLIVIER 26 AINSLIE, OUTREMONT QC H2V 2Y3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-09-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-02-15 current 1, Place Ville Marie, Suite 3315, Montréal, QC H3B 3N2
Address 2007-01-23 2008-02-15 1257, Rue Pierre-floquet, Saint-jean-sur-richelieu, QC J2W 1X3
Address 2007-01-22 2007-01-23 1 Place Ville Marie, Suite 3315, MontrÉal, QC H3B 3N2
Address 2005-01-12 2007-01-22 1257, Rue Pierre-floquet, Saint-jean-sur-richelieu, QC J2W 1X3
Address 2002-09-25 2005-01-12 178 Boulevard Gouin, Saint-jean-sur-richelieu, QC J3B 3C1
Name 2009-04-28 current 4109431 Canada Inc.
Name 2004-03-26 2009-04-28 ENIXA MÉDIA INC.
Name 2002-09-25 2004-03-26 CRISTALPUB INC.
Status 2009-11-24 current Dissolved / Dissoute
Status 2002-09-25 2009-11-24 Active / Actif

Activities

Date Activity Details
2009-11-24 Dissolution Section: 210
2009-04-28 Amendment / Modification Name Changed.
2007-06-20 Amendment / Modification
2004-03-26 Amendment / Modification Name Changed.
2002-09-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-04-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-04-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-04-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1, Place Ville Marie, Suite 3315
City Montréal
Province QC
Postal Code H3B 3N2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
12266181 Canada Inc. 3301-1 Place Ville Marie, Montreal, QC H3B 3N2 2020-08-13
Cogeco Communications Gp II Inc. 1 Place Ville-marie, Suite 3301, Montreal, QC H3B 3N2 2017-10-04
9072748 Canada Inc. 3315-1 Place Ville-marie, Montréal, QC H3B 3N2 2014-11-04
Cogeco Force Radio Inc. 1 Place Ville Marie, Bureau 3301, Montreal, QC H3B 3N2 2007-05-08
Redux MÉdia Inc. 1 Place Ville Marie, Bureau 3315, Montréal, QC H3B 3N2 2005-06-09
4227247 Canada Inc. 1, Place Ville Marie, Bureau 3315, Montreal, QC H3B 3N2 2005-03-24
TÉlÉmÉdia Radio (quÉbec) Inc. 1 Place Ville- Marie, Bureau 3333, Montreal, QC H3B 3N2 2001-06-01
Les Productions Maison Direct Ltee 1 Place Ville-marie, Bureau 3315, Montreal, QC H3B 3N2 1992-03-27
Imprimerie Ross-ellis Inc. 1 Place Ville-marie #3315, Montreal, QC H3B 3N2
Societe De Gestion Telemedia Us Inc. 1 Place Ville-marie, Bureau 3333, MontrÉal, QC H3B 3N2 1991-08-22
Find all corporations in postal code H3B 3N2

Corporation Directors

Name Address
NATALIE LARIVIÈRE 35 COURS DU FLEUVE, VERDUN QC H3E 1X1, Canada
FRANÇOIS OLIVIER 26 AINSLIE, OUTREMONT QC H2V 2Y3, Canada

Entities with the same directors

Name Director Name Director Address
GROUPE DES MÉDIAS TRANSCONTINENTAL DES PROVINCES DE L'ATLANTIQUE INC. FRANÇOIS OLIVIER 26 RUE AINSLIE, OUTREMONT QC H2V 2Y3, Canada
4227247 CANADA INC. FRANÇOIS OLIVIER 26 RUE AINSLIE, OUTREMONT QC H2V 2Y3, Canada
8706182 Canada Inc. François Olivier 26 Ainslie, Montréal QC H2V 2Y3, Canada
VORTXT INTERACTIVE INC. FRANÇOIS OLIVIER 26 AINSLIE, OUTREMONT QC H2V 2Y3, Canada
REDUX MÉDIA INC. FRANÇOIS OLIVIER 26, avenue Ainslie, Outremont QC H2V 2Y3, Canada
REDUX MÉDIA INC. FRANÇOIS OLIVIER 26 Ainslie, Outremont QC H2V 2Y3, Canada
LES PRODUCTIONS MAISON DIRECT LTEE FRANÇOIS OLIVIER 26 RUE AINSLIE, OUTREMONT QC H2V 2Y3, Canada
4159403 CANADA INC. FRANÇOIS OLIVIER 26 Ainslie, Outremont (Montreal) QC H2V 2Y3, Canada
86171 CANADA LTEE FRANÇOIS OLIVIER 26 AINSLIE, OUTREMONT QC H2V 2Y3, Canada
9072748 CANADA INC. François Olivier 26 av. Ainslie, Montréal QC H2V 2Y3, 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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