4279468 CANADA INC.

Address:
8840, Boul. Taschereau, Brossard, QC J4X 1C2

4279468 CANADA INC. (Corporation# 4279468) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 27, 2004.

Corporation Overview

Corporation ID 4279468
Business Number 858892375
Corporation Name 4279468 CANADA INC.
Registered Office Address 8840, Boul. Taschereau
Brossard
QC J4X 1C2
Incorporation Date 2004-12-27
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
NORMAN E. HÉBERT 5 AVENUE HUDSON, WESTMOUNT QC H3Y 1Y6, Canada
Diane Dunlop 5, avenue Hudson, Westmount QC H3Y 1Y6, Canada
Bernard Le Blanc 245, rue des Vosges, Saint-Lambert QC J4S 1M1, Canada
Norman John Hébert 4062, chemin de Trafalgar, Montréal QC H3Y 1R2, Canada
Normand Barabé 315, rue Massey, Repentigny QC J6A 1R8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-12-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-11-10 current 8840, Boul. Taschereau, Brossard, QC J4X 1C2
Address 2009-07-22 2017-11-10 4505, Boul. Métropolitain Est, Suite 201, MontrÉal, QC H1R 1Z4
Address 2004-12-27 2009-07-22 6285 Beaubien Est, MontrÉal, QC H1M 3E6
Name 2004-12-27 current 4279468 CANADA INC.
Status 2004-12-27 current Active / Actif

Activities

Date Activity Details
2004-12-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2017-07-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-07-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2013-11-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 8840, boul. Taschereau
City BROSSARD
Province QC
Postal Code J4X 1C2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3318567 Canada Inc. 8840, Boul. Taschereau, Brossard, QC J4X 1C2 1996-11-27
Park Avenue Group Inc. 8840, Boul. Taschereau, Brossard, QC J4X 1C2 1972-09-07
Complexe De L'auto Park Avenue Inc. 8840, Boul. Taschereau, Brossard, QC J4X 1C2
Norman E. Herbert Jr. Holdings Inc. 8840, Boul. Taschereau, Brossard, QC J4X 1C2 1983-03-11
4523261 Canada Inc. 8840, Boul. Taschereau, Brossard, QC J4X 1C2 2009-07-02
4539346 Canada Inc. 8840, Boul. Taschereau, Brossard, QC J4X 1C2 2009-11-13
4279450 Canada Inc. 8840, Boul. Taschereau, Brossard, QC J4X 1C2 2004-12-27
4279476 Canada Inc. 8840, Boul. Taschereau, Brossard, QC J4X 1C2 2004-12-27
7769113 Canada Inc. 8840, Boul. Taschereau, Brossard, QC J4X 1C2 2011-02-02
9467904 Canada Inc. 8840, Boul. Taschereau, Brossard, QC J4X 1C2 2016-02-11
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Corporations in the same postal code

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Wattbywatt Inc. B201-7900 Boulevard Taschereau, Brossard, QC J4X 1C2 2020-08-28
Orgadel Pharma Holding Inc. 7900 Taschereau Boulevard, Building B, Suite 201, Brossard, QC J4X 1C2 2020-07-31
Investissements Louis Gignac Inc. D200-7900 Taschereau Blvd, Brossard, QC J4X 1C2 2019-05-07
8907978 Canada Inc. C210-7900 Boul Taschereau, Brossard, QC J4X 1C2 2014-06-03
7582854 Canada Inc. 7900 Taschereau, Édifice B, Suite 208, Brossard, QC J4X 1C2 2010-06-21
Zpay Inc. 7900 Boul Taschereau, Building C, Suite 210, Brossard, QC J4X 1C2 2010-04-15
7171897 Canada Inc. 7900. Tachereau B-208, Brossard, QC J4X 1C2 2009-05-11
Omg Oh My Gym Inc. 8080 Taschereau Boulevard, C3, Brossard, QC J4X 1C2 2008-11-26
(450) Lounge Inc. 8100 Taschereau Blvd., Brossard, QC J4X 1C2 2008-08-20
4417046 Canada Inc. 8050 Taschereau O, Unit I, Brossard, QC J4X 1C2 2007-04-26
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Corporation Directors

Name Address
NORMAN E. HÉBERT 5 AVENUE HUDSON, WESTMOUNT QC H3Y 1Y6, Canada
Diane Dunlop 5, avenue Hudson, Westmount QC H3Y 1Y6, Canada
Bernard Le Blanc 245, rue des Vosges, Saint-Lambert QC J4S 1M1, Canada
Norman John Hébert 4062, chemin de Trafalgar, Montréal QC H3Y 1R2, Canada
Normand Barabé 315, rue Massey, Repentigny QC J6A 1R8, Canada

Entities with the same directors

Name Director Name Director Address
4539346 CANADA INC. BERNARD LE BLANC 245, rue des Vosges, Saint-Lambert QC J4S 1M1, Canada
4279450 CANADA INC. Bernard Le Blanc 245, rue des Vosges, Saint-Lambert QC J4S 1M1, Canada
COMPLEXE DE L'AUTO PARK AVENUE INC. Bernard Le Blanc 245, rue des Vosges, Saint-Lambert QC J4S 1M1, Canada
7769113 CANADA INC. Bernard Le Blanc 245 rue des Vosges, Saint-Lambert QC J4S 1M1, Canada
NORLOU INVESTMENTS LIMITED Bernard Le Blanc 245, rue des Vosges, Saint-Lambert QC J4S 1M1, Canada
4279476 CANADA INC. Bernard Le Blanc 245, rue des Vosges, Saint-Lambert QC J4S 1M1, Canada
4523261 CANADA INC. BERNARD LE BLANC 245, rue des Vosges, Saint-Lambert QC J4S 1M1, Canada
4539346 CANADA INC. DIANE DUNLOP 5 AVENUE HUDSON, WESTMOUNT QC H3Y 1Y6, Canada
4279450 CANADA INC. Diane Dunlop 5 avenue Hudson, Westmount QC H3Y 1Y6, Canada
COMPLEXE DE L'AUTO PARK AVENUE INC. Diane Dunlop 5, avenue Hudson, Westmount QC H3Y 1Y6, 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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