4260945 CANADA INC.

Address:
4030, De La Côte-vertu Blvd., Suite 103, Saint-laurent, QC H4R 2V4

4260945 CANADA INC. (Corporation# 4260945) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 27, 2004.

Corporation Overview

Corporation ID 4260945
Business Number 848116943
Corporation Name 4260945 CANADA INC.
Registered Office Address 4030, De La Côte-vertu Blvd.
Suite 103
Saint-laurent
QC H4R 2V4
Incorporation Date 2004-09-27
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
Marvin Stenge 6505, De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada
Allegra Mascisch 6505, De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4W 1G3, Canada
JACK GURSOY 740 MONTPELLER BLVD., APT. 512, SAINT-LAURENT QC H4L 5B1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-09-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-11-24 current 4030, De La Côte-vertu Blvd., Suite 103, Saint-laurent, QC H4R 2V4
Address 2004-09-27 2010-11-24 1250 Rene-levesque Blvd. W., Suite 1400, Montreal, QC H3B 5E9
Name 2004-09-27 current 4260945 CANADA INC.
Status 2004-09-27 current Active / Actif

Activities

Date Activity Details
2007-06-26 Amendment / Modification Directors Changed.
2004-09-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-09-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4030, De la Côte-Vertu Blvd.
City Saint-Laurent
Province QC
Postal Code H4R 2V4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
7173709 Canada Inc. 4030, De La Côte-vertu Blvd., Suite 103, Saint-laurent, QC H4R 1V4 2009-05-14

Corporations in the same postal prefix

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8212198 Canada Inc. 3135 Ernest-hemingway Ave., Apt. 201, Saint-laurent, QC H4R 0A1 2012-06-07
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7265913 Canada Inc. 3195 Avenue Ernest - Hemingway, Suite 202, Montréal, QC H4R 0A1 2009-11-01
2976609 Canada Inc. 301-3135 Ernest-hemingway Ave, Saint-laurent, QC H4R 0A1 1993-11-26
James Dean Restaurant Inc. 3195 Avenue Ernest - Hemingway, Suite 202, Montréal, QC H4R 0A1 2018-03-06
120054 Canada Inc. 3155 Ernest-hemingway, #301, St-laurent, QC H4R 0A2 1982-12-23
Aratrans Canada Inc. 304-3175 Ernest Hemingway, St. Laurent, QC H4R 0A3 1989-03-01
2946424 Canada Inc. 3195 Ernest Hemingway, Unit 202, Saint-laurent, QC H4R 0A4 1993-08-18
Zarayan Financial Services Inc. 4239 Jean-talon O., #1202, Montreal, QC H4R 0A5 1991-09-25
Grand Galaxy Entertainment Inc. 208-3095 Av Ernest-hemingway, Montreal, QC H4R 0A6 2018-11-19
Find all corporations in postal code H4R

Corporation Directors

Name Address
Marvin Stenge 6505, De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada
Allegra Mascisch 6505, De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4W 1G3, Canada
JACK GURSOY 740 MONTPELLER BLVD., APT. 512, SAINT-LAURENT QC H4L 5B1, Canada

Entities with the same directors

Name Director Name Director Address
3743454 CANADA INC. ALLEGRA MASCISCH 28 HOLTHAM PLACE, HAMPSTEAD QC H3X 3N5, Canada
7173709 CANADA INC. ALLEGRA MASCISCH 6505, De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada
4097891 CANADA INC. ALLEGRA MASCISCH 6505 De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada
4231660 CANADA INC. Marvin Stenge 6505, De la Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada
3743454 CANADA INC. MARVIN STENGE 28 HOLTHAM PLACE, HAMPSTEAD QC H3X 3N5, Canada
7173709 CANADA INC. MARVIN STENGE 6505, De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada
GAILMAR MANAGEMENT INC. MARVIN STENGE 6856 KILDARE AVENUE, COTE ST.LUC QC H4W 1B8, Canada
4097891 CANADA INC. MARVIN STENGE 6505 De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada
INTERSTATE DEVELOPMENT (CANADA) INC. MARVIN STENGE 6777 LOUIS PASTEUR, COTE ST-LUC QC H4W 2X1, Canada

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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.

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