4116372 CANADA INC. (Corporation# 4116372) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 16, 2003.
Corporation ID | 4116372 |
Business Number | 867866600 |
Corporation Name | 4116372 CANADA INC. |
Registered Office Address |
100 Wellington Street West, Suite 2300 Td West Tower Toronto ON M5K 1A1 |
Incorporation Date | 2003-12-16 |
Dissolution Date | 2017-06-19 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 20 |
Director Name | Director Address |
---|---|
John Loh | 100 Wellington Street West, Suite 2300, Toronto ON M5K 1A1, Canada |
Michael J. Salamon | 100 Wellington Street West, Suite 2300, Toronto ON M5K 1A1, Canada |
Michael Hirsh | 16 Wychwood Park, Toronto ON M6G 2V5, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2003-12-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2013-02-19 | current | 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1 |
Address | 2012-07-17 | 2013-02-19 | 266 King Street West, Suite 200, Toronto, ON M5V 1H8 |
Address | 2012-07-17 | 2012-07-17 | 266 King Street West, 2nd Floor, Toronto, ON M5V 1H8 |
Address | 2005-01-17 | 2012-07-17 | 266 King Street West, Suite 301, Toronto, ON M5V 1H6 |
Address | 2003-12-16 | 2005-01-17 | 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 |
Name | 2003-12-16 | current | 4116372 CANADA INC. |
Status | 2017-06-19 | current | Dissolved / Dissoute |
Status | 2011-09-02 | 2017-06-19 | Active / Actif |
Status | 2011-07-19 | 2011-09-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2003-12-16 | 2011-07-19 | Active / Actif |
Date | Activity | Details |
---|---|---|
2017-06-19 | Dissolution | Section: 210(3) |
2015-04-22 | Amendment / Modification | Section: 178 |
2014-02-13 | Amendment / Modification | Section: 178 |
2012-10-22 | Amendment / Modification | Section: 178 |
2005-08-31 | Amendment / Modification | |
2003-12-16 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2016 | 2015-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2015 | 2015-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2014 | 2014-05-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 100 Wellington Street West, Suite 2300 |
City | TORONTO |
Province | ON |
Postal Code | M5K 1A1 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
3707539 Canada Limited | 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1 | |
Cinar Corporation | 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1 | |
3918203 Canada Inc. | 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1 | 2001-07-20 |
Goliath Acquisition Inc. | 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1 | 2013-04-19 |
Softchoice Holdings Inc. | 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1 |
Corporation Name | Office Address | Incorporation |
---|---|---|
7301359 Canada Inc. | 3150 - 100 Wellington Street West, P.o. Box 11, Toronto, ON M5K 1A1 | 2009-12-22 |
6911498 Canada Limited | 100 Wellington Street West, Cp Tower, Suite 2300, Po Box 22, Toronto, ON M5K 1A1 | 2008-01-25 |
Drake Beam Morin-canada Inc. | 66 Wellinton Street West, Suite 2706, Toronto, ON M5K 1A1 | |
Adelaide Capital Corporation | 79 Wellington Street West, Toronto, ON M5K 1A1 | |
3704530 Canada Limited | 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1 | |
4218728 Canada Inc. | 66 Wellington St West, Suie 2706, Toronto, ON M5K 1A1 | |
Aquaterra Corporation Ltd. | 100 Wellington Street West, Suite 2300 P.o. Box 22, Toronto, ON M5K 1A1 | |
Harrowston Holdings Limited | 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1 | |
Aquaterra Corporation Ltd. | 100 Wellington Street West, Cp Tower, Suite 2300, Po Box 22, Toronto, ON M5K 1A1 | 2005-10-13 |
7019416 Canada Inc. | 100 Wellington Street West, Cp Tower, Suite 2300, Toronto, ON M5K 1A1 | 2008-07-30 |
Find all corporations in postal code M5K 1A1 |
Name | Address |
---|---|
John Loh | 100 Wellington Street West, Suite 2300, Toronto ON M5K 1A1, Canada |
Michael J. Salamon | 100 Wellington Street West, Suite 2300, Toronto ON M5K 1A1, Canada |
Michael Hirsh | 16 Wychwood Park, Toronto ON M6G 2V5, Canada |
Name | Director Name | Director Address |
---|---|---|
3918203 CANADA INC. | JOHN LOH | 14 Glengowan Road, TORONTO ON M4N 1E8, Canada |
3690571 CANADA INC. | JOHN LOH | 328 MELROSE AVE., TORONTO ON M5M 1Z4, Canada |
CINAR CORPORATION | JOHN LOH | 14 Glengowan Road, TORONTO ON M4N 1E8, Canada |
XO Canada Holdings Inc. | JOHN LOH | 328 MELROSE AVENUE, TORONTO ON M5M 1Z4, Canada |
4113683 CANADA INC. | JOHN LOH | 328 MELROSE AVENUE, TORONTO ON M5M 1Z4, Canada |
4113730 CANADA INC. | JOHN LOH | 328 MELROSE AVENUE, TORONTO ON M5M 1Z4, Canada |
WISPRA NETWORKS INC. | JOHN LOH | 328 MELROSE AVENUE, TORONTO ON M5M 1Z4, Canada |
WISPRA NETWORKS INC. | JOHN LOH | 328 MELROSE AVENUE, TORONTO ON M5M 1Z4, Canada |
WNI NETWORKS INC. | JOHN LOH | 328 MELROSE AVENUE, TORONTO ON M5M 1Z4, Canada |
Magi-Nation Productions Inc./Productions Magi-Nation Inc. | MICHAEL HIRSH | 16 WYCHWOOD PARK, TORONTO ON M6G 2V8, Canada |
City | TORONTO |
Post Code | M5K 1A1 |
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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.