4131738 CANADA INC.

Address:
1000-400 3rd Avenue Sw, Calgary, AB T2P 4H2

4131738 CANADA INC. (Corporation# 4131738) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 16, 2002.

Corporation Overview

Corporation ID 4131738
Business Number 864962956
Corporation Name 4131738 CANADA INC.
Registered Office Address 1000-400 3rd Avenue Sw
Calgary
AB T2P 4H2
Incorporation Date 2002-12-16
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 5

Directors

Director Name Director Address
DALLAS HIRSCHE 21 MOUNT GIBRALTAR HEIGHTS SE, CALGARY AB T2Z 3R2, Canada
G. ROBERT MOORE 910, 321 - 6TH AVENUE SW, CALGARY AB T2P 3H3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-12-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-07-04 current 1000-400 3rd Avenue Sw, Calgary, AB T2P 4H2
Address 2006-02-27 2006-07-04 1788 Helm Street, Whitby, ON L1V 7G2
Address 2002-12-16 2006-02-27 151 Willowbrook Drive, Whitby, ON L1R 2Y1
Address 2002-12-16 2002-12-16 85 Pine Street South, Suite 202, Timmins, ON P4N 2K1
Name 2002-12-16 current 4131738 CANADA INC.
Status 2006-12-28 current Inactive - Discontinued / Inactif - Changement de régime
Status 2006-12-07 2006-12-28 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2005-10-20 2006-12-07 Active / Actif
Status 2005-09-19 2005-10-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-12-16 2005-09-19 Active / Actif

Activities

Date Activity Details
2006-12-28 Discontinuance / Changement de régime Jurisdiction: Alberta
2006-07-04 Amendment / Modification RO Changed.
2002-12-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-06-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-09-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1000-400 3RD AVENUE SW
City CALGARY
Province AB
Postal Code T2P 4H2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Decision Dynamics Technology Ltd. 1000-400 3rd Avenue Sw, Calgary, AB T2P 4H2
Decision Dynamics Technology Ltd. 1000-400 3rd Avenue Sw, Calgary, AB T2P 4H2
Decision Dynamics Technology Ltd. 1000-400 3rd Avenue Sw, Calgary, AB T2P 4H2
6088309 Canada Inc. 1000-400 3rd Avenue Sw, Calgary, AB T2P 4H2 2003-04-21

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Shanti Life Canada 3300, 400 3rd Avenue Sw, Calgary, AB T2P 4H2 2014-06-02
Arc Fund 7 Lp Ltd. 400 - 3rd Avenue Sw, Suite 4300, Calgary, AB T2P 4H2 2012-03-07
Arc Equity Management (fund 7) Ltd. Suite 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 2011-11-17
Launchlawyer Canada Inc. 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 2011-10-26
Hrg Rms Canada Inc. 800, 400 - 3 Avenue S. W., Calgary, AB T2P 4H2 2011-05-27
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Find all corporations in postal code T2P 4H2

Corporation Directors

Name Address
DALLAS HIRSCHE 21 MOUNT GIBRALTAR HEIGHTS SE, CALGARY AB T2Z 3R2, Canada
G. ROBERT MOORE 910, 321 - 6TH AVENUE SW, CALGARY AB T2P 3H3, Canada

Entities with the same directors

Name Director Name Director Address
6088309 CANADA INC. DALLAS HIRSCHE 21 MOUNT GIBRALTAR HEIGHTS SE, CALGARY AB T2Z 3R2, Canada
6088287 CANADA INC. DALLAS HIRSCHE 21 MOUNT GIBRALTAR HEIGHTS SE, CALGARY AB T2Z 3R2, Canada
6088309 CANADA INC. G. ROBERT MOORE 910, 321 - 6TH AVENUE SW, CALGARY AB T2P 3H3, Canada
MGI LOSS ADJUSTERS INC. G. ROBERT MOORE 910, 321 - 6TH AVENUE SW, CALGARY AB T2P 3H3, Canada
6088287 CANADA INC. G. ROBERT MOORE 910, 321 - 6TH AVENUE SW, CALGARY AB T2P 3H3, 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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