4120647 CANADA INC.

Address:
33, Old River Road, Mallorytown, ON K0E 1R0

4120647 CANADA INC. (Corporation# 4120647) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 12, 2002.

Corporation Overview

Corporation ID 4120647
Business Number 856239686
Corporation Name 4120647 CANADA INC.
Registered Office Address 33, Old River Road
Mallorytown
ON K0E 1R0
Incorporation Date 2002-11-12
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
DANIEL DUFRESNE 2016 LA CORNE STREET, ST. BRUNO QC J3V 4Z9, Canada
JOSEE PARENT 33 OLD RIVER ROAD, MALLORYTOWN ON K0E 1R0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-11-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-01-31 current 33, Old River Road, Mallorytown, ON K0E 1R0
Address 2010-11-26 2019-01-31 33 Old River Road, Mallorytown, ON K0E 1R0
Address 2010-11-17 2010-11-26 7 Old River Road, Mallorytown, ON K0E 1R0
Address 2002-11-12 2010-11-17 14 Headlands Way, Rockport, ON K0E 1V0
Name 2002-11-12 current 4120647 CANADA INC.
Status 2002-11-12 current Active / Actif

Activities

Date Activity Details
2006-08-24 Amendment / Modification
2002-11-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-12-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-12-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 33, Old River Road
City Mallorytown
Province ON
Postal Code K0E 1R0
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
JosÉe Parent Consulting Services Inc. 33, Old River Road, Mallorytown, ON K0E 1R0 2002-06-20

Corporations in the same postal code

Corporation Name Office Address Incorporation
Jonesberlin Ltd. 75 Junetown Road, Mallorytown, ON K0E 1R0 2020-08-25
Dash Aviation Group Incorporated 53 Front Street, Rockport, ON K0E 1R0 2020-08-06
Jah's One Stop Shop Limited 52 Graham Lake Road, Mallorytown, ON K0E 1R0 2020-08-06
Purcell Lumber & Design Ltd. 1501 County Road 2, Mallorytown, ON K0E 1R0 2020-06-11
11441329 Canada Incorporated 26 La Rue Mills Road, Mallorytown, ON K0E 1R0 2019-05-31
11259555 Canada Corporation 10 Foxtrot Lane, Mallorytown, ON K0E 1R0 2019-02-19
Nubbl Inc. 134 Escott Rockport Road, Mallorytown, ON K0E 1R0 2018-11-06
Hmvadher Pharmacy Inc. 1489 County Road 2, Mallorytown, ON K0E 1R0 2018-07-16
Spencer's Fence Post Supply Inc. 378 Old River Road, Mallorytown, ON K0E 1R0 2017-09-28
10190039 Canada Inc. 16 Vanston Road, Mallorytown, ON K0E 1R0 2017-04-12
Find all corporations in postal code K0E 1R0

Corporation Directors

Name Address
DANIEL DUFRESNE 2016 LA CORNE STREET, ST. BRUNO QC J3V 4Z9, Canada
JOSEE PARENT 33 OLD RIVER ROAD, MALLORYTOWN ON K0E 1R0, Canada

Entities with the same directors

Name Director Name Director Address
LA COMPAGNIE D'ELECTRONIQUE D.B.R. INC. DANIEL DUFRESNE 26 HIGHLANDS, LASALLE QC H8R 3W1, Canada
6988504 CANADA INC. DANIEL DUFRESNE 6252 BOUL. BOURQUE, SHERBROOKE QC J1N 1H3, Canada
JOSÉE PARENT CONSULTING SERVICES INC. Daniel Dufresne 2016 La Corne, Saint-Bruno QC J3V 4Z9, Canada
Industrie Aulari Inc. DANIEL DUFRESNE 3951 RANG SAINT-MARTIN, SAINT-FELIX-DE-VALOIS QC J0K 2M0, Canada
97908 CANADA LIMITEE DANIEL DUFRESNE 1302 JEAN BOUDON, CHICOUTIMI QC , Canada
REAL DUFRESNE & FILS ELECTRONIQUE INC. DANIEL DUFRESNE 6548 RUE DES ERABLES, MONTREAL QC , Canada
ALAIN ROYER CONSULTANT INC. Daniel Dufresne 2071, rue de la Gironde, Laval QC H7K 3N2, Canada
4120655 CANADA INC. JOSEE PARENT 14 HEADLANDS WAY, ROCKPORT ON K0E 1V0, Canada
HEADLANDS MOTEL LTD. JOSEE PARENT 14 HEADLANDS WAY, ROCKPORT ON K0E 1V0, 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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