4122437 Canada Ltd.

Address:
200 Burrard Street, 1200 Waterfront Ctr, Vancouver, BC V7X 1T2

4122437 Canada Ltd. (Corporation# 4122437) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 6, 2002.

Corporation Overview

Corporation ID 4122437
Business Number 857032882
Corporation Name 4122437 Canada Ltd.
Registered Office Address 200 Burrard Street, 1200 Waterfront Ctr
Vancouver
BC V7X 1T2
Incorporation Date 2002-11-06
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
RONALD N. STERN 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-11-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-11-06 current 200 Burrard Street, 1200 Waterfront Ctr, Vancouver, BC V7X 1T2
Name 2005-10-19 current 4122437 Canada Ltd.
Name 2002-11-06 2005-10-19 ANC GENERAL PARTNER LTD.
Status 2005-09-22 current Active / Actif
Status 2005-08-04 2005-09-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-11-06 2005-08-04 Active / Actif

Activities

Date Activity Details
2005-10-19 Amendment / Modification Name Changed.
2002-11-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-07-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-07-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 BURRARD STREET, 1200 WATERFRONT CTR
City VANCOUVER
Province BC
Postal Code V7X 1T2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Raymond James Ltd. 200 Burrard Street, 1200 Waterfront Ctr, Vancouver, BC V6C 3L6

Corporations in the same postal code

Corporation Name Office Address Incorporation
Kings Road Distribution Inc. 200 Burrard, 1200 Waterfront Centre, Vancouver, BC V7X 1T2 2011-08-16
Da Media Group Ltd. 1200 - 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 2009-04-14
Tainted Movie Inc. 1200 - 200 Burrard St., Vancouver, BC V7X 1T2 2007-01-24
6349021 Canada Ltd. 1200 Waterfront Centre, 200 Burrard, Street, P.o. Box 48600, Vancouver, BC V7X 1T2 2005-02-14
The Hawn Foundation Canada 1200 Watefront Centre, 200 Burrard Street, Vancouver, BC V7X 1T2 2005-01-11
1-800-got-junk? Commercial Services (canada) Inc. 1200 Waterfront Centre, P.o. Box 48600, 200 Burrard Street, Vancouver, BC V7X 1T2 2004-09-27
Raymond James Financial Management Ltd. 900 - 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 2004-03-11
Qwest Mineral Exploration Management Corp. 900 Watefront Centre, 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 2003-12-24
Qwest Energy 2004 Financial Corp. 900 Watefront Centre, 200 Burrard Stree, Po Box 48600, Vancouver, BC V7X 1T2 2003-12-23
Qwest Energy 2004 Flow-through Management Corp. 900 Waterfront Centre, 200 Burrard Stre, Po Box 48600, Vancouver, BC V7X 1T2 2003-12-23
Find all corporations in postal code V7X 1T2

Corporation Directors

Name Address
RONALD N. STERN 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada

Entities with the same directors

Name Director Name Director Address
12132958 Canada Ltd. Ronald N. Stern Suite 2900, 650 West Georgia Street, Vancouver BC V6B 4N8, Canada
Estrella Group Operations Ltd. RONALD N. STERN 650 WEST GEORGIA STREET, SUITE 2900, VANCOUVER BC V6B 4N8, Canada
4055969 CANADA INC. RONALD N. STERN 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada
TEXCAN CABLES LIMITED RONALD N. STERN 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada
3851401 CANADA INC. RONALD N. STERN 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada
234711 CANADA INC. RONALD N. STERN 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada
4095464 CANADA INC. RONALD N. STERN 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada
ESTRELLA GROUP OPERATIONS LTD. RONALD N. STERN 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada
6879900 CANADA INC. RONALD N. STERN 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada
9383140 CANADA INC. Ronald N. Stern Suite 2900, 650 West Georgia Street, Vancouver BC V6B 0M3, 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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