4253647 CANADA INC.

Address:
2304 Gondola Way, Whistler, BC V8E 0N2

4253647 CANADA INC. (Corporation# 4253647) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 25, 2004.

Corporation Overview

Corporation ID 4253647
Business Number 852618073
Corporation Name 4253647 CANADA INC.
Registered Office Address 2304 Gondola Way
Whistler
BC V8E 0N2
Incorporation Date 2004-08-25
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
DEREK SCHUMANN 2304 Gondola Way, Whistler BC V0N 1B2, Canada
FRANK PANARELLO 10240 D'AUTEUIL, MONTREAL QC H3L 2K1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-08-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-02-12 current 2304 Gondola Way, Whistler, BC V8E 0N2
Address 2011-10-09 2019-02-12 2304 Gondola Way, Whistler, BC V0N 1B2
Address 2006-03-23 2011-10-09 2446 Bank St, Suite 390, Ottawa, ON K1V 1A8
Address 2004-08-25 2006-03-23 1420 - 99 Bank St., Ottawa, ON K1P 1H4
Name 2004-08-25 current 4253647 CANADA INC.
Status 2007-09-24 current Active / Actif
Status 2007-09-14 2007-09-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2004-08-25 2007-09-14 Active / Actif

Activities

Date Activity Details
2011-10-09 Amendment / Modification RO Changed.
Section: 178
2004-08-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-09-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-08-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-08-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-09-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2304 Gondola Way
City Whistler
Province BC
Postal Code V8E 0N2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Go Toys Inc. 2304 Gondola Way, Whistler, BC V8E 0N2 2001-06-15
4160894 Canada Inc. 2304 Gondola Way, Whistler, BC V8E 0N2 2003-04-24
4268580 Canada Inc. 2304 Gondola Way, Whistler, BC V8E 0N2 2004-11-17

Corporations in the same postal code

Corporation Name Office Address Incorporation
Lapwood Holdings Inc. 2308 Gondola Way, Whistler, BC V8E 0N2 2017-01-06

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Al Kasbah Inc. 1563 Spring Creek Drive, Whistler, BC V8E 0A2 2020-09-01
Spaced Out Adventures Inc. 302110 Whistler Road, Whistler, BC V8E 0A6 2020-04-29
11733044 Canada Inc. 2270 Brandywine Way, Whistler, BC V8E 0A8 2019-11-11
The Axe Yard Ltd. 2003 Alpha Lake Village, Whistler, BC V8E 0B7 2016-02-17
7732066 Canada Limited 6264 Eagle Drive, Whistler, BC V8E 0C7 2010-12-20
Responsible Dinnerware Inc. 6485 St Andrews Way, Whistler, BC V8E 0C8 2020-06-16
7069081 Canada Inc. 7212 Fitzsimmons Road South, Whistler, BC V8E 0E6 2008-10-29
Oniko Enterprises Inc. 7291 Spruce Grove Lane, Whistler, BC V8E 0E8 2020-10-02
Amina.world Ltd. 8634 Lakewood Court, Whistler, BC V8E 0G1 2020-03-02
Cannaclear Inc. 8336 Needles Drive, Whistler, BC V8E 0G1 2018-10-22
Find all corporations in postal code V8E

Corporation Directors

Name Address
DEREK SCHUMANN 2304 Gondola Way, Whistler BC V0N 1B2, Canada
FRANK PANARELLO 10240 D'AUTEUIL, MONTREAL QC H3L 2K1, Canada

Entities with the same directors

Name Director Name Director Address
GO TOYS INC. DEREK SCHUMANN 2304 Gondola Way, Whistler BC V0N 1B2, Canada
6767893 CANADA INC. DEREK SCHUMANN 24 PITTAWAY AVE., OTTAWA ON K1G 4P3, Canada
6770282 CANADA INC. DEREK SCHUMANN 24 PITTAWAY AVENUE, OTTAWA ON K1G 4P3, Canada
3608930 CANADA INC. DEREK SCHUMANN 24 PITTAWAY, OTTAWA ON K1G 4P3, Canada
TRILOGIX ELECTRONIC SYSTEMS INC. DEREK SCHUMANN 24 PITTAWAY AVENUE, OTTAWA ON K1G 4P3, Canada
DIRECTED ELECTRONICS, CANADA INC. DEREK SCHUMANN 24 PITTAWAY AVENUE, OTTAWA ON K1G 4P3, Canada
4160894 CANADA INC. DEREK SCHUMANN 2304 Gondola Way, Whistler, Whistler BC V0N 1B2, 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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