4273168 CANADA INC. (Corporation# 4273168) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4273168 |
| Business Number | 101976934 |
| Corporation Name | 4273168 CANADA INC. |
| Registered Office Address |
4200 Dorchester West Suite 100 Montreal QC H3Z 1V4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| PETER MITELMAN | 5840 MARC CHAGALL, APT. 605, MONTREAL QC H4W 3K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-11-30 | current | 4200 Dorchester West, Suite 100, Montreal, QC H3Z 1V4 |
| Address | 2005-02-02 | 2015-11-30 | 11450 CÔte De Liesse Road, Dorval, QC H9P 1A9 |
| Address | 2004-12-01 | 2005-02-02 | 2200 52nd Avenue, Lachine, QC H8T 2Y3 |
| Name | 2015-07-15 | current | 4273168 CANADA INC. |
| Name | 2004-12-01 | 2015-07-15 | Gemmar Systems International Inc. |
| Name | 2004-12-01 | 2015-07-15 | Systemes International Gemmar Inc. |
| Status | 2004-12-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-07-15 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-03-23 | Amendment / Modification | |
| 2004-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3478629. Section: |
| 2004-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4220510. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-31 | 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 |
|---|---|---|
| 7751125 Canada Inc. | 4200 Dorchester West, Suite 100, Montreal, QC H3Z 1V4 | 2011-01-13 |
| Pmcorp Investments Inc. | 4200 Dorchester West, Suite 100, Montreal, QC H3Z 1V4 | 2004-11-26 |
| 8961212 Canada Inc. | 4200 Dorchester West, Suite 300, Montreal, QC H3Z 1V4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Immeubles 4221 Ste. Catherine Inc. | 4200 Dorchester Blvd. West, Suite 220, Westmount, QC H3Z 1V4 | 2020-07-28 |
| 4267 Sainte-catherine Investments Limited | 4200 Dorchester West Blvd., Suite 220, Westmount, QC H3Z 1V4 | 2016-11-08 |
| Sandra Mcgill M.d. Inc. | 4200 Dorchester Blvd. O, Suite 200, Westmount, QC H3Z 1V4 | 2008-07-31 |
| G. Mitelman Holdings Inc. | 4200 Dorchester Blvd. West, Suite 220, Montreal, QC H3Z 1V4 | 1997-10-16 |
| J. Mitelman Holdings Inc. | 4200 Dorchester Blvd. West, Suite 220, Montreal, QC H3Z 1V4 | 2006-10-23 |
| Les Immeubles Ripon Inc. | 4200 Dorchester Blvd. West, Suite 220, Westmount, QC H3Z 1V4 | 2020-10-01 |
| 12398001 Canada Inc. | 4200 Dorchester Blvd. West, Suite 220, Westmount, QC H3Z 1V4 | 2020-10-06 |
| Name | Address |
|---|---|
| PETER MITELMAN | 5840 MARC CHAGALL, APT. 605, MONTREAL QC H4W 3K6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3495531 CANADA INC. | PETER MITELMAN | 5955 WILDERTON AVE., APT. 10-F, MONTRÉAL QC H3S 2V1, Canada |
| 3495531 CANADA INC. | PETER MITELMAN | 5955 WILDERTON, APT. 10-F, MONTREAL QC H3S 2V1, Canada |
| GEMMAR COMPUTERS INTERNATIONAL INC. | PETER MITELMAN | 2507 BOURGOIN, ST-LAURENT QC , Canada |
| MITELMAN HOLDINGS INC. | PETER MITELMAN | 709 PALCE SATIM, ST-LAURENT QC H4M 2S4, Canada |
| GEMMAR SYSTEMS INTERNATIONAL INC. | PETER MITELMAN | 5955 WILDERTON, APT. 10F, MONTREAL QC H3S 2V1, Canada |
| 4196341 CANADA INC. | PETER MITELMAN | 5840 MARC CHAGALL, APT. 605, MONTREAL QC H4W 3K6, Canada |
| 7751125 Canada Inc. | PETER MITELMAN | 5840 Marc Chagall, Apt. 408, Montreal QC H4W 3K6, Canada |
| 6316514 CANADA INC. | PETER MITELMAN | 5840 MARC CHAGAL, #605, MONTREAL QC H4W 3K6, Canada |
| GEMMAR SOFTWARE INTERNATIONAL INC. | PETER MITELMAN | 709 PLACE SATIM, ST-LAURENT QC H4M 2X3, Canada |
| GEMMAR RETAIL SYSTEMS INTERNATIONAL INC. | PETER MITELMAN | 709 PL SATIM, ST-LAURENT QC H4M 2S4, Canada |
| City | Montreal |
| Post Code | H3Z 1V4 |
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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.