4318897 CANADA INC.

Address:
30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1

4318897 CANADA INC. (Corporation# 4318897) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 1, 2005.

Corporation Overview

Corporation ID 4318897
Business Number 831077474
Corporation Name 4318897 CANADA INC.
Registered Office Address 30th Floor, 360 Main Street
Winnipeg
MB R3C 4G1
Incorporation Date 2005-08-01
Dissolution Date 2019-09-03
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
Chris Fedorowich 703 Paton Way, Saskatoon SK S7W 0B8, Canada
Jahnaya D Mann 390 Central Avenue N, Swift Current SK S9H 0L4, Canada
ROBERT GARE 7 TREASURE COVE, WINNIPEG MB R2X 1Z7, Canada
Gerald Braaten 1238 North Hill Drive, Swift Current SK S9H 1X9, Canada
ALLAN CHILTON 104-33 BURMA STAR ROAD SW, CALGARY AB T3E 7Y9, Canada
Michael Wright 1230 Wascana Highlands, Regina SK S4V 2J6, Canada
BLAIR PATEMAN 634 STAVELEY CRESCENT, WEYBURN SK S4H 2T8, Canada
Ernest Stefanson P. O. Box 223, Gimili MB R0C 1B0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-08-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-04-04 current 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1
Address 2011-03-09 2017-04-04 2200 - One Lombard Place, Winnipeg, MB R3B 0X7
Address 2011-03-09 2017-04-04 2200 - One Lombard Place, Winnipeg, MB R3B 0X7
Address 2005-08-01 2011-03-09 330 St.mary Avenue, Suite 1200, Winnipeg, MB R3C 4E1
Name 2018-08-27 current 4318897 CANADA INC.
Name 2005-08-01 2018-08-27 RUBICON PHARMACIES INC.
Status 2019-09-03 current Dissolved / Dissoute
Status 2005-08-01 2019-09-03 Active / Actif

Activities

Date Activity Details
2019-09-03 Dissolution Section: 210(3)
2018-08-27 Amendment / Modification Name Changed.
Section: 178
2005-08-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-07-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-06-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2014-10-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 30th Floor, 360 Main Street
City WINNIPEG
Province MB
Postal Code R3C 4G1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Criti Care Inc. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 1993-07-19
Score Advertising (canada) Inc. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 1998-07-27
Roman Equipment Service (1973) Ltd. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1
Mission Terminal Inc. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 1999-04-09
Friendly Family Farms Ltd. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 1961-08-17
Skardi Forays Ltd. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 1978-05-10
Services Maritimes Laviolette Inc. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 1981-10-01
Brewers Direct Inc. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1
Sigfusson Northern Ltd. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1
Arthur Cockshott Securities Ltd. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 1973-02-02
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Gear Up - Tackling The Future, Inc. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 2010-05-05
6152449 Canada Ltd. 30th, 360 Main Street, Winnipeg, MB R3C 4G1 2003-10-22
Tora Thompson Limited 360 Main Floor, 30th Floor, Winnipeg, MB R3C 4G1 2001-03-08
Trendsetters Marketing Canada Inc. 30th Floor 360 Main Street, Winnipeg, MB R3C 4G1 1998-06-25
96028 Canada Inc. 360 Main St, Winnipeg, NB R3C 4G1 1979-12-18
Frank Defehr Holdings Ltd. 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 1979-11-19
Empire Iron Works Ltd. 360, Main Street, 30th Floor, Winnipeg, MB R3C 4G1
Manalta Broadcast Properties Inc. 30 - 360 Main Street, Winnipeg, MB R3C 4G1
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Corporation Directors

Name Address
Chris Fedorowich 703 Paton Way, Saskatoon SK S7W 0B8, Canada
Jahnaya D Mann 390 Central Avenue N, Swift Current SK S9H 0L4, Canada
ROBERT GARE 7 TREASURE COVE, WINNIPEG MB R2X 1Z7, Canada
Gerald Braaten 1238 North Hill Drive, Swift Current SK S9H 1X9, Canada
ALLAN CHILTON 104-33 BURMA STAR ROAD SW, CALGARY AB T3E 7Y9, Canada
Michael Wright 1230 Wascana Highlands, Regina SK S4V 2J6, Canada
BLAIR PATEMAN 634 STAVELEY CRESCENT, WEYBURN SK S4H 2T8, Canada
Ernest Stefanson P. O. Box 223, Gimili MB R0C 1B0, Canada

Entities with the same directors

Name Director Name Director Address
Rubicon Pharmacies Canada Inc. Allan Chilton 104-33 Burma Star Road SW, Calgary AB T3E 7Y9, Canada
RUBICON PHARMACIES REAL ESTATE CORP. ALLAN CHILTON 104-33 BURMA STAR ROAD, CALGARY AB T3E 7Y9, Canada
THE RUBICON GROUP INC. ALLAN CHILTON 104 - 33 Burma Star Road SW, Calgary AB T3E 7Y9, Canada
Newmancorp Ltd. ALLAN CHILTON 442 RUSSEL CRESCENT, SWIFT CURRENT SK S9H 4T9, Canada
Rubicon Pharmacies Canada Inc. Blair Pateman 634 Stevely Crescent, Weyburn SK S4H 2T8, Canada
RUBICON PHARMACIES REAL ESTATE CORP. BLAIR PATEMAN 634 STAVELY CRESCENT, WEYBURN SK S4H 2T8, Canada
THE RUBICON GROUP INC. BLAIR PATEMAN 634 STAVELEY CRESCENT, WEYBURN SK S4H 2T8, Canada
Newmancorp Ltd. BLAIR PATEMAN 634 STAVELEY CRESCENT, WEYBURN SK S4H 2T8, Canada
Rubicon Pharmacies Canada Inc. Chris Fedorowich 703 Paton Way, Saskatoon SK S7W 0B8, Canada
Rubicon Pharmacies Canada Inc. Ernest Stefanson P.O. Box 223, Gimli MB R0C 1B0, 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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