4119649 Canada Inc.

Address:
1000 De La Gauchetiere Street West, Suite 4100, Montreal, QC H3B 5H8

4119649 Canada Inc. (Corporation# 4119649) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4119649
Business Number 142986983
Corporation Name 4119649 Canada Inc.
Registered Office Address 1000 De La Gauchetiere Street West
Suite 4100
Montreal
QC H3B 5H8
Dissolution Date 2007-12-27
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
PATRICK PICHETTE 2660 BAY MEADOW, SAINT-LAZARE QC J7T 2B1, Canada
RICHARD J. MANNION 153 SAUVÉ, I'ÎLE BIZARD QC H9C 2Z8, Canada
WADE OOSTEMAN 176 THE BRIDLE PATH, TORONTO ON M3C 2P2, 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 2002-11-01 current 1000 De La Gauchetiere Street West, Suite 4100, Montreal, QC H3B 5H8
Name 2002-12-03 current 4119649 Canada Inc.
Name 2002-11-01 2002-12-03 Bell ActiMedia Inc.
Status 2007-12-27 current Dissolved / Dissoute
Status 2002-11-01 2007-12-27 Active / Actif

Activities

Date Activity Details
2007-12-27 Dissolution Section: 210
2007-04-18 Amendment / Modification
2002-12-03 Amendment / Modification Name Changed.
2002-11-01 Amalgamation / Fusion Amalgamating Corporation: 1618156.
Section:
2002-11-01 Amalgamation / Fusion Amalgamating Corporation: 3588360.
Section:
2002-11-01 Amalgamation / Fusion Amalgamating Corporation: 3632709.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-04-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2005-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1000 DE LA GAUCHETIERE STREET WEST
City MONTREAL
Province QC
Postal Code H3B 5H8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Frachades Inc. 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 1979-09-26
C-mac Microcircuits Inc. 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 1990-12-19
C-mac Interconnect Products Inc. 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 1990-12-19
Honeywell Aube Technologies Inc. 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 1991-01-15
2692660 Canada Inc. 1000 De La Gauchetière Street West, Sutie 2500, Montreal, QC H3B 0A2 1991-02-18
2705800 Canada Inc. 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 1991-04-09
2747901 Canada Inc. 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 1991-08-30
C-mac of America, Inc. 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 1991-11-12
Aliments Dobexco International Inc. 1000 De La GauchetiÈre Street West, Suite 900, Montreal, QC H3B 5H4 1992-06-08
Nexia Biotechnologies Inc. 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 1992-07-22
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Bell Monitoring Services Inc. 1000 De La Gauchetière St. West, #4100, Montréal, QC H3B 5H8 2005-11-11
Bce Business Solutions Inc. 1000 De La Gauchetiere W. #4100, Montreal, QC H3B 5H8 2005-08-11
4257090 Canada Inc. 1000 De La GauchetiÈre West, #4100, MontrÉal, QC H3B 5H8 2005-06-06
Smartco Canada Inc. 1000 De La Gauchetiere West Suite 4100, Montreal, QC H3B 5H8 2005-06-06
Bell Nordiq Inc. 1000, Rue De La GauchetiÈre O., Suite 41, Montreal, QC H3B 5H8 2000-09-25
3810119 Canada Inc. 1000, Rue De La GauchetiÈre, Suite 41, Montreal, QC H3B 5H8 2000-09-22
3806006 Canada Inc. 1000 De La GauchetÈre West, Suite 4100, Montreal, QC H3B 5H8 2000-09-11
3697053 Canada Inc. 1000 De La GauchtiÈre West, Suite 4100, Montreal, QC H3B 5H8 1999-12-22
3632547 Canada Inc. 1000 De La Gauchetiere O, Bur 4100, Montreal, QC H3B 5H8 1999-07-22
3609197 Canada Inc. 1000 De La Gauchetiere O., Bureau 4100, Montreal, QC H3B 5H8 1999-06-15
Find all corporations in postal code H3B 5H8

Corporation Directors

Name Address
PATRICK PICHETTE 2660 BAY MEADOW, SAINT-LAZARE QC J7T 2B1, Canada
RICHARD J. MANNION 153 SAUVÉ, I'ÎLE BIZARD QC H9C 2Z8, Canada
WADE OOSTEMAN 176 THE BRIDLE PATH, TORONTO ON M3C 2P2, Canada

Entities with the same directors

Name Director Name Director Address
12354527 Canada Inc. Patrick Pichette 1531 Chemin de Montréal Ouest, Gatineau QC J8M 1V9, Canada
12344157 Canada Inc. Patrick Pichette 1138 rue de Neuville, Gatineau QC J8M 2C5, Canada
TOQUÉ RESTAURANT GENERAL PARTNER INC. Patrick Pichette 866 Seale Avenue, Palo Alto CA 94303, United States
COMMANDITÉ TOQUÉ INC. Patrick Pichette 866 Seale Avenue, Palo Alto CA 94303, United States
COMMANDITÉ BRASSERIE T INC. Patrick Pichette 866 Seale Avenue, Palo Alto CA 94303, United States
3697711 CANADA INC. PATRICK PICHETTE 87 ONTARIO, MONTRÉAL QC H2X 1G9, Canada
7785810 Canada Inc. Patrick Pichette 156, rue Brook, Gatineau QC J9H 2Z6, Canada
University101.Com Inc. PATRICK PICHETTE 72 PRINCIPALE STREET, #3, AYLMER QC J9H 3L5, Canada
KENAUK OUTFITTING (GP) INC. Patrick Pichette 866 Seale Ave., Palo Alto CA 94303, United States
LIGHTEL INC. PATRICK PICHETTE 166 CHAPLIN CRES, TORONTO ON M5P 1B3, 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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