4119410 CANADA INC.

Address:
332-4370 Lorimer Road, Whistler, BC V0N 1B4

4119410 CANADA INC. (Corporation# 4119410) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4119410
Business Number 872422332
Corporation Name 4119410 CANADA INC.
Registered Office Address 332-4370 Lorimer Road
Whistler
BC V0N 1B4
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
BRENT MATTHEW 70 WATER STREET, ELORA ON N0B 1S0, Canada
HEATHER MATTHEW 70 WATER STREET, ELORA ON N0B 1S0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-11-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-03-07 current 332-4370 Lorimer Road, Whistler, BC V0N 1B4
Address 2010-09-15 2012-03-07 1415, Elaine Trail, Mississauga, ON L5G 3W9
Address 2002-11-01 2010-09-15 70 Water Street, Elora, ON N0B 1S0
Name 2002-11-01 current 4119410 CANADA INC.
Status 2002-11-01 current Active / Actif

Activities

Date Activity Details
2012-03-07 Amendment / Modification RO Changed.
Section: 178
2002-11-01 Amalgamation / Fusion Amalgamating Corporation: 3291740.
Section:
2002-11-01 Amalgamation / Fusion Amalgamating Corporation: 3291758.
Section:
2002-11-01 Amalgamation / Fusion Amalgamating Corporation: 3548724.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-11-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-11-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-11-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 332-4370 Lorimer Road
City Whistler
Province BC
Postal Code V0N 1B4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Inglenet Business Solutions Incorporated 332-4370 Lorimer Road, Whistler, BC V0N 1B4
Horizon Ecoplanning Group Inc. 332-4370 Lorimer Road, Whistler, BC V0N 1B4
City Smart Applications Ltd. 332-4370 Lorimer Road, Whistler, BC V0N 1B4 2010-09-02
8135622 Canada Inc. 332-4370 Lorimer Road, Whistler, BC V0N 1B4

Corporations in the same postal code

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Il Pacific Signature Gifts Corp. 4293 Mountain Square, 114, Whistler, BC V0N 1B4 2020-11-02
Mlg Ventures Ltd. 4309 Village Stroll, 201, Whistler, BC V0N 1B4 2020-02-27
Sage Mobile Ltd. 4211 Sunshine Place, Unit 6, Unit 334, Whistler, BC V0N 1B4 2018-08-23
Faster Forward Inc. 4652 Blackcomb Way, Unit 55, Whistler, BC V0N 1B4 2018-03-15
Skwikai Solutions Inc. 4388 Northlands Boulevard, Unit 11, Whistler, BC V0N 1B4 2018-02-11
Shred Whistler Inc. 20-4308 Main Street, Whistler, BC V0N 1B4 2017-10-04
Legs Diamond Corporation 4573 Chateau Blvd, Unit # 2, Whistler, BC V0N 1B4 2015-06-02
North American Hosts Inc. 16-4815 Glacier Lane, Whistler, BC V0N 1B4 2015-03-23
Gosnell & Hotter Consulting Inc. 201-4309 Skiers Approach, Whistler, BC V0N 1B4 2014-09-18
Sea To Sky Guides Inc. 4638 Main Street, 207b, Whistler, BC V0N 1B4 2014-09-07
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Corporation Directors

Name Address
BRENT MATTHEW 70 WATER STREET, ELORA ON N0B 1S0, Canada
HEATHER MATTHEW 70 WATER STREET, ELORA ON N0B 1S0, Canada

Entities with the same directors

Name Director Name Director Address
RAYNE CLINICAL NUTRITION CANADA INC. Brent Matthew 9483 Emerald Drive, Whistler BC V0N 1B0, Canada
3291758 CANADA INC. BRENT MATTHEW 70 WATER STREET, ELORA ON N0B 1S0, Canada
8135622 Canada Inc. Brent Matthew 9486 Emerald Drive, Whistler BC V0N 1B9, Canada
3291740 CANADA INC. BRENT MATTHEW 70 WATER STREET, ELORA ON N0B 1S0, Canada
8135622 Canada Inc. Heather Matthew 9486 Emerald Drive, Whistler BC V0N 1B9, 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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