4077652 CANADA INC.

Address:
7200 Route Transcanadienne, Pointe Claire, QC H9R 1C2

4077652 CANADA INC. (Corporation# 4230345) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4230345
Business Number 866778368
Corporation Name 4077652 CANADA INC.
Registered Office Address 7200 Route Transcanadienne
Pointe Claire
QC H9R 1C2
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
Jenny Bush 301 E. Market Street, Indianapolis IN 46204, United States
Diane Perreault 7200 Route Transcanadienne, Pointe Claire QC H9R 1C2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-03-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-03-29 current 7200 Route Transcanadienne, Pointe Claire, QC H9R 1C2
Name 2004-03-29 current 4077652 CANADA INC.
Status 2017-12-18 current Inactive - Discontinued / Inactif - Changement de régime
Status 2017-12-14 2017-12-18 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2007-03-14 2017-12-14 Active / Actif
Status 2007-01-11 2007-03-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2004-03-29 2007-01-11 Active / Actif

Activities

Date Activity Details
2017-12-18 Discontinuance / Changement de régime Jurisdiction: British Columbia / Colombie-Britannique
2004-03-29 Amalgamation / Fusion Amalgamating Corporation: 3762751.
Section:
2004-03-29 Amalgamation / Fusion Amalgamating Corporation: 3762769.
Section:
2004-03-29 Amalgamation / Fusion Amalgamating Corporation: 4077652.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2016-06-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-05-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-02-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
4077652 Canada Inc. 7200 Route Transcanadienne, Pointe Claire, QC H9R 1C2 2002-12-11

Office Location

Address 7200 ROUTE TRANSCANADIENNE
City POINTE CLAIRE
Province QC
Postal Code H9R 1C2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
4077652 Canada Inc. 7200 Route Transcanadienne, Pointe Claire, QC H9R 1C2 2002-12-11
4249739 Canada Inc. 7200 Route Transcanadienne, Pointe-claire, QC H9R 1C2 2004-08-13
Frameworx Brands Inc. 7200 Route Transcanadienne, Saint-laurent, QC H4T 1A3 2013-01-29

Corporations in the same postal code

Corporation Name Office Address Incorporation
Cummins Eastern Canada Management Inc. 7200, Route Transcanadienne, Pointe Claire, QC H9R 1C2 2003-12-18
Cummins Eastern Canada Inc. 7200 Route Trans-canadienne, Pointe-claire, QC H9R 1C2 2000-08-23
Placements E.m. Fletcher Inc. 6900 Trans-canada Hwy, Pointe-claire, QC H9R 1C2 1992-05-29
Nsi Communication Systems Inc. 6900 Trans-canada Highway, Pointe-claire, QC H9R 1C2
Starcon Sports Inc. 6900 Trans-canada Hwy, Pointe-claire, QC H9R 1C2 1999-03-25
Mint Green Holdings Inc. 6900 Trans-canada Hwy, Pointe-claire, QC H9R 1C2 1974-04-16
Nsi Reseau Scientifique Internationale Ltee 6900 Trans-canada Highway, Pointe Claire, QC H9R 1C2 1981-07-16
Nsi Communication Systems Inc. 6900 Trans-canada Highway, Pointe Claire, QC H9R 1C2
Nsi Rt Systems Inc. 6900 Trans-canada Highway, Pointe-claire, QC H9R 1C2 2001-06-15
Mint Green Group Inc. 6900 Trans-canada Hwy, Pointe-claire, QC H9R 1C2
Find all corporations in postal code H9R 1C2

Corporation Directors

Name Address
Jenny Bush 301 E. Market Street, Indianapolis IN 46204, United States
Diane Perreault 7200 Route Transcanadienne, Pointe Claire QC H9R 1C2, Canada

Entities with the same directors

Name Director Name Director Address
PRODUCTIONS STALIS INC. DIANE PERREAULT 243 NIGER, REPENTIGNY QC J5Y 2S5, Canada
ONAN CONSTRUCTION EST DU CANADA INC. Diane Perreault 7200 Route Transcanadienne, Pointe Claire QC H9R 1C2, Canada
4249739 CANADA INC. Diane Perreault 7200 Route Transcanadienne, Pointe Claire QC H9R 1C2, Canada
Les Importations de Quincaillerie Rayco inc. DIANE PERREAULT 255, rue des Braves, appartement 305, Terrebonne QC J6W 3H6, Canada
4186745 CANADA INC. Diane Perreault 7200 Route Transcanadienne, Pointe Claire QC H9R 1C2, Canada
CANADIAN ASSOCIATION OF HEPATOLOGY NURSES DIANE PERREAULT 662 RUE JETTE, ST. LINGUORI QC J0K 2X0, Canada
151960 CANADA INC. DIANE PERREAULT 675 LINDSAY, ST-LAURENT QC H4L 2R1, Canada
DIANE PERREAULT ENTREPRISES INC. DIANE PERREAULT 924C MGR LAVAL, BELOEIL QC , Canada
LES DISTRIBUTIONS LEVAIN ANDIAN INC. DIANE PERREAULT 3347 ALEXANDRA, ST-HUBERT QC J4T 3M3, Canada
ONAN CONSTRUCTION EST DU CANADA INC. Jenny Bush 301 E. Market Street, Indianapolis IN 46204, United States

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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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