4197101 CANADA INC. (Corporation# 4197101) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 25, 2003.
| Corporation ID | 4197101 |
| Business Number | 869695700 |
| Corporation Name | 4197101 CANADA INC. |
| Registered Office Address |
#1250, 639 - 5th Avenue Sw Calgary AB T2P 0M9 |
| Incorporation Date | 2003-11-25 |
| Dissolution Date | 2012-09-23 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TODD EGAN | 512 MIDRIDGE DRIVE SE, CALGARY AB T2X 1B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-11-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-10-23 | current | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 |
| Address | 2006-09-22 | 2006-10-23 | 512 Midridge Drive Se, Calgary, AB T2X 1B3 |
| Address | 2003-11-25 | 2006-09-22 | 311 Midridge Rd. Se, Calgary, AB T2X 1E1 |
| Name | 2003-11-25 | current | 4197101 CANADA INC. |
| Status | 2012-09-23 | current | Dissolved / Dissoute |
| Status | 2012-04-26 | 2012-09-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-09-22 | 2012-04-26 | Active / Actif |
| Status | 2006-09-08 | 2006-09-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-11-25 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-09-23 | Dissolution | Section: 212 |
| 2007-10-11 | Amendment / Modification | |
| 2003-11-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-11-30 | 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 |
|---|---|---|
| Greystone Research Corp. | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2000-03-14 |
| Canadian Family Nanny Services Inc. | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2006-03-31 |
| Flyht Aerospace Solutions Ltd. | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | |
| Tannin Fine Wines Ltd. | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2005-09-27 |
| CafÉ Cabo Inc. | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2005-12-22 |
| Luxe Global Inc. | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2007-08-02 |
| Speedy Aviation Ltd. | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2009-08-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Geogenomics Inc. | 639 5 Avenue Southwest, Suite 1250, Calgary, AB T2P 0M9 | 2019-10-31 |
| Capybara Extraction Corp. | 2500 - 639 5 Ave. Sw, Calgary, AB T2P 0M9 | 2019-03-07 |
| Sauce Recruitment Corp. | 1730 - 639 5 Avenue Sw, Calgary, AB T2P 0M9 | 2018-07-03 |
| Arterys Inc. | 1250 Standard Life Building, 639-5th Avenue Sw, Calgary, AB T2P 0M9 | 2014-05-22 |
| Paylab Networks Ltd. | 1250, 639 - 5th Avenue Sw., Calgary, AB T2P 0M9 | 2013-04-14 |
| Jade Health Canada Inc. | C/o Colonial Advisory Services Inc., 2500 639 5 Avenue Sw, Calgary, AB T2P 0M9 | 2013-02-07 |
| Helium Lift Technologies Canada Ltd. | 1240, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2007-11-30 |
| Global Grid Systems Inc. | 639 - 5th Avenue Sw, #1250, Calgary, AB T2P 0M9 | 2003-07-22 |
| Bodywave Health Canada Inc. | 1250, 639 Fifth Avenue S.w., Calgary, AB T2P 0M9 | 2003-06-26 |
| Tactex Controls Inc. | 639 5 Th Avenue S.w., # 1250, Calgary, AB T2P 0M9 | 1998-02-10 |
| Find all corporations in postal code T2P 0M9 | ||
| Name | Address |
|---|---|
| TODD EGAN | 512 MIDRIDGE DRIVE SE, CALGARY AB T2X 1B3, Canada |
| City | CALGARY |
| Post Code | T2P 0M9 |
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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.