4275926 Canada Inc. (Corporation# 4275926) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 13, 2004.
Corporation ID | 4275926 |
Business Number | 859710634 |
Corporation Name | 4275926 Canada Inc. |
Registered Office Address |
670 Harwick Road Unit 3 Bolton ON L7E 5R5 |
Incorporation Date | 2004-12-13 |
Dissolution Date | 2013-10-11 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
RONALD J MATHESON | 59 ALLAYDEN DR, WHITBY ON L1P 1L5, Canada |
John Schiavo | 14490 Catalina St, San Leandro, CA 94577, United States |
Ahmad Hamade | 14490 Catalina St, San Leandro CA 94577, United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2004-12-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2005-01-07 | current | 670 Harwick Road, Unit 3, Bolton, ON L7E 5R5 |
Address | 2004-12-13 | 2005-01-07 | 100 King St West, 41st Floor 1 First Canadian Place, Toronto, ON M5X 1B2 |
Name | 2011-06-26 | current | 4275926 Canada Inc. |
Name | 2004-12-13 | 2011-06-26 | OTIS SPUNKMEYER CANADA INC. |
Status | 2013-10-11 | current | Dissolved / Dissoute |
Status | 2013-05-14 | 2013-10-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2004-12-13 | 2013-05-14 | Active / Actif |
Date | Activity | Details |
---|---|---|
2013-10-11 | Dissolution | Section: 212 |
2011-06-26 | Amendment / Modification |
Name Changed. Section: 178 |
2004-12-13 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2010 | 2010-12-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2009 | 2009-12-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2008 | 2006-11-01 | 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 |
---|---|---|
Seccure Inc. | 670 Hardwick Road, Bolton, ON L7E 5R5 | 2006-07-25 |
Az Tractors Inc. | 680 Hardwick Road, Unit 4, Bolton, ON L7E 5R5 | 1965-07-31 |
Area501 Performance Products Inc. | 680 Hardwick Road, Bolton, ON L7E 5R5 | 2005-06-30 |
6441475 Canada Inc. | 680 Hardwick Road, Unit 4, Bolton, ON L7E 5R5 | 2005-08-30 |
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10069086 Canada Inc. | 35 Cedar Mills Cres, Bolton, ON L7E 0A1 | 2017-01-19 |
Pangu Inc. | 76 Matson Dr., Caledon, ON L7E 0A3 | 2008-04-21 |
Arcturian Construction Inc. | 81 Palmer Circle, Caledon, ON L7E 0A5 | 2010-11-01 |
Maplegreen Tree Services Inc. | 58 Palmer, Caledon, ON L7E 0A5 | 2010-04-09 |
11967894 Canada Corp. | 17 Wolf Crescent, Caledon, ON L7E 0A7 | 2020-03-19 |
Jco Solutions Inc. | 29 Wolf Crescent, Caledon, ON L7E 0A7 | 2014-07-04 |
Veritas Singularis Investments, Inc. | 3 Wolf Crescent, Caledon, ON L7E 0A7 | 2011-10-17 |
School Threads Inc. | 14 Wolf Crescent, Caledon, ON L7E 0A7 | 2005-11-09 |
Find all corporations in postal code L7E |
Name | Address |
---|---|
RONALD J MATHESON | 59 ALLAYDEN DR, WHITBY ON L1P 1L5, Canada |
John Schiavo | 14490 Catalina St, San Leandro, CA 94577, United States |
Ahmad Hamade | 14490 Catalina St, San Leandro CA 94577, United States |
City | BOLTON |
Post Code | L7E 5R5 |
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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.