4111494 CANADA INC.

Address:
Suite 2100, 666 Burrard Street, Vancouver, BC V6C 3B1

4111494 CANADA INC. (Corporation# 4111494) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 20, 2003.

Corporation Overview

Corporation ID 4111494
Business Number 898324108
Corporation Name 4111494 CANADA INC.
Registered Office Address Suite 2100, 666 Burrard Street
Vancouver
BC V6C 3B1
Incorporation Date 2003-02-20
Dissolution Date 2012-12-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
CRAIG DUDRA 666 BURRARD STREET, 21ST FLOOR, VANCOUVER BC V6C 3B1, Canada
STEPHEN W. WALKER 200 BAY STREET, 5TH FLOOR, ROYAL BANK PLAZA, SOUTH TOWER, TORONTO ON M5J 2J5, Canada
BALJIT MANN 666 BURRARD STREET, 21ST FLOOR, VANCOUVER BC V6C 3B1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-02-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-12-11 current Suite 2100, 666 Burrard Street, Vancouver, BC V6C 3B1
Address 2003-02-20 2003-12-11 666 Burrard Street, 800 Park Place, Vancouver, BC V6C 3P3
Name 2003-02-20 current 4111494 CANADA INC.
Status 2012-12-31 current Dissolved / Dissoute
Status 2003-02-20 2012-12-31 Active / Actif

Activities

Date Activity Details
2012-12-31 Dissolution Section: 210(3)
2003-02-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2011-06-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-05-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-05-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address SUITE 2100, 666 BURRARD STREET
City VANCOUVER
Province BC
Postal Code V6C 3B1
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
4246527 Canada Inc. 2100 - 666 `burrard St., Vancouver, BC V6C 3B1 2004-08-24
4145348 Canada Corp. 2100-666 Burrard Street, Vancouver, BC V6C 3B1 2003-06-26
6024530 Canada Inc. 666 Burrard Street, Suite 2100, Vancouver, BC V6C 3B1
4145356 Canada Ltd. 2100-666 Burrard Street, Vancouver, BC V6C 3B1 2003-06-26
Rbc Western Investments Limited 666 Burrard St, Suite 2100, Vancouver, BC V6C 3B1 2003-10-27
6131522 Canada Inc. 666 Burrard Street, Suite 2100, Vancouver, BC V6C 3B1 2003-08-26
6138250 Canada Inc. 666 Burrard Street, 2100, Vancouver, BC V6C 3B1 2003-09-12
Fbb Brazil Investment Corporation 666 Burrard Street, Suite 2100, Vancouver, BC V6C 3B1 2005-11-04

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Corporation Directors

Name Address
CRAIG DUDRA 666 BURRARD STREET, 21ST FLOOR, VANCOUVER BC V6C 3B1, Canada
STEPHEN W. WALKER 200 BAY STREET, 5TH FLOOR, ROYAL BANK PLAZA, SOUTH TOWER, TORONTO ON M5J 2J5, Canada
BALJIT MANN 666 BURRARD STREET, 21ST FLOOR, VANCOUVER BC V6C 3B1, Canada

Entities with the same directors

Name Director Name Director Address
RBC WESTERN INVESTMENTS LIMITED BALJIT MANN 666 BURRARD STREET, SUITE 2100, VANCOUVER BC V6C 3B1, Canada
6024530 CANADA INC. BALJIT MANN 666 BURRARD STREET, 21ST FLOOR, VANCOUVER BC V6C 3B1, Canada
AMARA INTERNATIONAL CUISINE INC. BALJIT MANN 13725 23A AVENUE, SURREY BC V4A 9V8, Canada
6131522 CANADA INC. CRAIG DUDRA 666 BURRARD STREET, 21ST FLOOR, VANCOUVER BC V6C 3B1, Canada
4145356 CANADA LTD. CRAIG DUDRA 666 BURRARD STREET, 21ST FLOOR, VANCOUVER BC V6C 3B1, Canada
4145348 CANADA CORP. CRAIG DUDRA 666 BURRARD STREET, 21ST FLOOR, VANCOUVER BC V6C 3B1, Canada
6138250 CANADA INC. CRAIG DUDRA 666 BURRARD STREET, 21ST FLOOR, VANCOUVER BC V6C 3B1, Canada
6024530 CANADA INC. CRAIG DUDRA 666 BURRARD STREET, 21ST FLOOR, VANCOUVER BC V6C 3B1, Canada
4246527 CANADA INC. CRAIG DUDRA 666 BURRARD STREET, 21ST FLOOR, VANCOUVER BC V6C 3B1, Canada
4145356 CANADA LTD. STEPHEN W. WALKER 200 BAY STREET, 5TH FLOOR, ROYAL BANK PLAZA, SOUTH TOWER, TORONTO ON M5J 2J5, 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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