4124553 CANADA INC.

Address:
2900 - 500 Burrard Street, Vancouver, BC V6C 0A3

4124553 CANADA INC. (Corporation# 4124553) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 20, 2002.

Corporation Overview

Corporation ID 4124553
Business Number 855634481
Corporation Name 4124553 CANADA INC.
Registered Office Address 2900 - 500 Burrard Street
Vancouver
BC V6C 0A3
Incorporation Date 2002-11-20
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
COLIN BOSA 1200-4555 KINGSWAY, BURNABY BC V5H 4T8, Canada
WARREN BLAIR KIRCHNER 211 Golden Pond Rd, Ashville AL 35953, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-11-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-05-14 current 2900 - 500 Burrard Street, Vancouver, BC V6C 0A3
Address 2011-05-12 2014-05-14 2200 - 1055 West Hastings Street, Vancouver, BC V6E 2E9
Address 2004-11-12 2011-05-12 2021 Banbury Rd., North Vancouver, BC V7G 1W6
Address 2003-04-09 2004-11-12 45 O'connor Street, World Exchange Plaz, 20th Floor, Ottawa, ON K1P 1A4
Address 2002-11-20 2003-04-09 595 Burrard Street, Three Bentall Centr, Suite 2600 P.o. Box 49314, Vancouver, BC V7X 1L3
Name 2002-11-20 current 4124553 CANADA INC.
Status 2002-11-20 current Active / Actif

Activities

Date Activity Details
2004-11-12 Amendment / Modification RO Changed.
2003-04-09 Amendment / Modification RO Changed.
2002-11-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2900 - 500 Burrard Street
City Vancouver
Province BC
Postal Code V6C 0A3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Kirchner Investment Management Corporation 2900 - 500 Burrard Street, Vancouver, BC V6C 0A3 2004-12-31
Kirchner Capital Partners 2007 Corp. 2900 - 500 Burrard Street, Vancouver, BC V6C 0A3 2007-11-20
Kirchner and Company Inc. 2900 - 500 Burrard Street, Vancouver, BC V6C 0A3

Corporations in the same postal code

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Delivery Maven Ltd. 550 Burrard St Suite 2900, Vancouver, BC V6C 0A3 2020-03-02
Jean Paul Riopelle Foundation 2900 - 550 Rue Burrard, Vancouver, BC V6C 0A3 2018-09-21
Whistler Institute Suite 2900, 550 Burrard Street, Vancouver, BC V6C 0A3 2015-01-15
Bhp Billiton Development 2 (canada) Limited 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 2010-08-16
7302282 Canada Inc. 2900 - 550 Burrard St., Vancouver, BC V6C 0A3 2009-12-23
Eco Realty Canada Inc. Suite 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 2008-06-23
Epdio Inc. 2900- 550 Burrard Street, Vancouver, BC V6C 0A3 2008-04-17
Onelight Corporation 2900 - 550 Burrard St, Vancouver, BC V6C 0A3 2008-01-07
Splashdot Incorporated 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 1997-11-17
British Columbia/yukon Command of The Royal Canadian Legion Foundation 2900-550 Burrard Street, Vancouver, BC V6C 0A3 1997-07-04
Find all corporations in postal code V6C 0A3

Corporation Directors

Name Address
COLIN BOSA 1200-4555 KINGSWAY, BURNABY BC V5H 4T8, Canada
WARREN BLAIR KIRCHNER 211 Golden Pond Rd, Ashville AL 35953, United States

Entities with the same directors

Name Director Name Director Address
Bosa Infrastructure Group Inc. COLIN BOSA 1201 - 838 West Hastings Street, Vancouver BC V6C 0A6, Canada
Blue Sky Properties Charitable Foundation COLIN BOSA 2905 ALTAMOUNT CRESCENT, WEST VANCOUVER BC V7V 3B9, Canada
Bosa Properties Charitable Foundation COLIN BOSA 2905 ALTAMOUNT CRESCENT, WEST VANCOUVER BC V7V 3B9, Canada
Grey Wolf Equipment Rentals Inc. Colin Bosa 1201 - 838 West Hastings Street, Vancouver BC V6C 0A6, 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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