4113152 CANADA LIMITED (Corporation# 4113152) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 8, 2002.
| Corporation ID | 4113152 |
| Business Number | 859460644 |
| Corporation Name | 4113152 CANADA LIMITED |
| Registered Office Address |
7400 Birchmount Road Markham ON L3R 5V4 |
| Incorporation Date | 2002-10-08 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WILLIAM M. WELLS | RADWOOD A, FITTS VILLAGE, ST. JAMES , Barbados |
| JOHN MACDONALD | 26 MCROBERT'S PLACE, AURORA ON L4G 6X2, Canada |
| MICHAEL ROUSSEAU | 18 RUE DE PROVENCE, ST-LAMBERT QC J4S 1B2, Canada |
| ROY J. PEARCE | 163 PARK DRIVE, STOUFFVILLE ON L4A 1J6, Canada |
| GRACE M. PALOMBO | 56 OFFORD CRESCENT, AURORA ON L4G 0K5, Canada |
| JERRY PATAVA | 22 BELL ROYAL COURT, TORONTO ON M9A 4G6, Canada |
| JIM PANTELIDIS | 16 CHESTNUT PARK ROAD, TORONTO ON M4W 1W6, Canada |
| LISA DE WILDE | 80 JOHN STREET, SUITE 1812, TORONTO ON M5V 3X4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-10-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-12-04 | current | 7400 Birchmount Road, Markham, ON L3R 5V4 |
| Address | 2018-10-16 | 2018-12-04 | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 |
| Address | 2017-06-22 | 2018-10-16 | 7400 Birchmount Road, Markham, ON L3R 5V4 |
| Address | 2011-10-28 | 2017-06-22 | 4000 Victoria Park Ave, Toronto, ON M2H 3P4 |
| Address | 2010-10-08 | 2011-10-28 | 2 East Beaver Creek, Building 2, Richmond Hill, ON L4B 2N3 |
| Address | 2008-06-05 | 2010-10-08 | 80 Allstate Parkway, Markham, ON L3R 6H3 |
| Address | 2002-11-18 | 2008-06-05 | 25 Sheppard Avenue West, Suite 1400, Toronto, ON M2H 6S6 |
| Address | 2002-10-08 | 2002-11-18 | 79 Wellington Street West, T-d Centre, Suite 3000, Toronto, ON M5K 1N2 |
| Name | 2002-10-08 | current | 4113152 CANADA LIMITED |
| Status | 2019-08-06 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-10-08 | 2019-08-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-10-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-05-13 | 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 |
|---|---|---|
| Johnson Controls Shelburne Ltd. | 7400 Birchmount Road, Markham, ON L3R 5V4 | 2004-09-16 |
| Bljc Production Services Inc. | 7400 Birchmount Road, Markham, ON L3R 4E6 | 2001-08-10 |
| 4483588 Canada Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | |
| Enercare Solutions Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | |
| Se Canada Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | 2013-03-05 |
| Enercare Home and Commercial Services Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | 2014-07-22 |
| Enercare Finance Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | 2018-09-20 |
| Enercare Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | |
| 4483588 Canada Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | |
| Enercare Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Enercare Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | |
| Enercare Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | |
| Enercare Hs Portfolio Gp Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | 2019-11-06 |
| Dial Holdco Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | 2020-02-18 |
| Name | Address |
|---|---|
| WILLIAM M. WELLS | RADWOOD A, FITTS VILLAGE, ST. JAMES , Barbados |
| JOHN MACDONALD | 26 MCROBERT'S PLACE, AURORA ON L4G 6X2, Canada |
| MICHAEL ROUSSEAU | 18 RUE DE PROVENCE, ST-LAMBERT QC J4S 1B2, Canada |
| ROY J. PEARCE | 163 PARK DRIVE, STOUFFVILLE ON L4A 1J6, Canada |
| GRACE M. PALOMBO | 56 OFFORD CRESCENT, AURORA ON L4G 0K5, Canada |
| JERRY PATAVA | 22 BELL ROYAL COURT, TORONTO ON M9A 4G6, Canada |
| JIM PANTELIDIS | 16 CHESTNUT PARK ROAD, TORONTO ON M4W 1W6, Canada |
| LISA DE WILDE | 80 JOHN STREET, SUITE 1812, TORONTO ON M5V 3X4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8960593 CANADA INC. | Grace M. Palombo | 56 Offord Crescent, Aurora ON L4G 0K5, Canada |
| ENERCARE SOLUTIONS INC. | GRACE M. PALOMBO | 56 OFFORD CRESCENT, AURORA ON L4G 0K5, Canada |
| ENERCARE INC. | GRACE M. PALOMBO | 56 OFFORD CRESCENT, AURORA ON L4G 0K5, Canada |
| DIRECT WATERHEATER RENTALS INC. | GRACE M. PALOMBO | 56 OFFORD CRESCENT, AURORA ON L4G 0K5, Canada |
| 8960593 CANADA INC. | Jerry Patava | 22 Bell Royal Court, Toronto ON M9A 4G5, Canada |
| DIRECT WATERHEATER RENTALS INC. | JERRY PATAVA | 55 EDENBROOK HILL, TORONTO ON M9A 4A1, Canada |
| ENERCARE SOLUTIONS INC. | Jerry Patava | 22 Bell Royal Court, Toronto ON M9A 4G6, Canada |
| DIRECT WATERHEATER RENTALS INC. | JERRY PATAVA | 55 EDENBROOK HILL, TORONTO ON M9A 4A1, Canada |
| DIRECT WATERHEATER RENTALS INC. | JERRY PATAVA | 22 BELL ROYAL CRT, TORONTO ON M9A 4G6, Canada |
| 6814867 CANADA LIMITED | JERRY PATAVA | 66 EDENBROOK HILL, TORONTO ON M9A 4A1, Canada |
| City | Markham |
| Post Code | L3R 5V4 |
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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.