4145291 CANADA INC. (Corporation# 4145291) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 30, 2003.
Corporation ID | 4145291 |
Business Number | 884638800 |
Corporation Name | 4145291 CANADA INC. |
Registered Office Address |
2075 Robert-bourassa Blvd. Suite 600 MontrÉal QC H3A 2L1 |
Incorporation Date | 2003-06-30 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 15 |
Director Name | Director Address |
---|---|
ELSPETH STRAKER | DICKINSON DEES, ST. ANN'S WHARF, 112, QUAYSIDE, NEWCASTLE UPON TYNE NE99 1WB, United Kingdom |
MICHAEL C. MARTIN | 24 Avenue Windsor, Westmount QC H3Y 2L6, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2003-06-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2018-03-16 | current | 2075 Robert-bourassa Blvd., Suite 600, MontrÉal, QC H3A 2L1 |
Address | 2016-09-21 | 2018-03-16 | 1501 Mcgill College Avenue, Suite 2900, MontrÉal, QC H3A 3M8 |
Address | 2009-05-26 | 2016-09-21 | 1 Place Ville-marie, Bureau 2500, MontrÉal, QC H3B 1R1 |
Address | 2003-06-30 | 2009-05-26 | 1981 Mcgill College Avenue, Suite 1100, MontrÉal, QC H3A 3C1 |
Name | 2003-06-30 | current | 4145291 CANADA INC. |
Status | 2003-06-30 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2003-07-30 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
2003-07-30 | Amendment / Modification | |
2003-06-30 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2018-08-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2017-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2016-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Corporation Name | Office Address | Incorporation |
---|---|---|
Investissements Whitearn Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1991-04-29 |
Northbrock Capital Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | |
Les Consultants Evacair Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1993-01-19 |
The Calp Foundation | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1997-09-23 |
Rjr Lp 2014 Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1997-12-23 |
3562549 Canada Inc. | 2075 Robert-bourassa Blvd., Suite 920, MontrÉal, QC H3A 2L1 | 1999-04-15 |
Elspethco Holding Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | |
3650006 Canada Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1999-12-06 |
3650014 Canada Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1999-12-06 |
3650022 Canada Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1999-12-06 |
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Chambre De Commerce Et De Coopération Gabon Canada (québec) | 2075 University, Bureau 1200, Montréal, QC H3A 2L1 | 2013-08-20 |
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Find all corporations in postal code H3A 2L1 |
Name | Address |
---|---|
ELSPETH STRAKER | DICKINSON DEES, ST. ANN'S WHARF, 112, QUAYSIDE, NEWCASTLE UPON TYNE NE99 1WB, United Kingdom |
MICHAEL C. MARTIN | 24 Avenue Windsor, Westmount QC H3Y 2L6, Canada |
Name | Director Name | Director Address |
---|---|---|
160140 CANADA INC. | ELSPETH STRAKER | 112 QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDON NE99 1WB, United Kingdom |
JOELBO HOLDINGS LIMITED - | ELSPETH STRAKER | 112 QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM NE99 1WB, United Kingdom |
Elspethco Holding Inc. | ELSPETH STRAKER | 112 QUAYSIDE,, DICKINSON DEES, NEWCASTLE UPON TYNE, UNITED KINGDOM NE99 1WB, United Kingdom |
CANSCOT REALTY INVESTMENTS LTD. | MICHAEL C. MARTIN | 3500 ATWATER AVENUE APT 303, MONTREAL QC H3H 1Y5, Canada |
WOFAC MANAGEMENT SYSTEMS LIMITED | MICHAEL C. MARTIN | 24 WINDSOR AVENUE, WESTMOUNT QC H3Y 2L6, Canada |
171743 CANADA INC. | MICHAEL C. MARTIN | 24 WINDSOR AVENUE, WESTMOUNT QC H3Y 2L6, Canada |
2749718 CANADA INC. | MICHAEL C. MARTIN | 24 WINDSOR AVENUE, WESTMOUNT QC H3Y 2L6, Canada |
GTE DIRECTORIES CANADA LIMITED | MICHAEL C. MARTIN | 24 WINDSOR AVENUE, WESTMOUNT QC H3Y 2L6, Canada |
2805201 CANADA INC. | MICHAEL C. MARTIN | 24 AVENUE WINDSOR, WESTMOUNT QC H3Y 2L6, Canada |
COCHRANE RANCHE INC. | MICHAEL C. MARTIN | 24 WINDSOR AVENUE, WESTMOUNT QC H3Y 2L6, Canada |
City | MONTRÉAL |
Post Code | H3A 2L1 |
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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.