4339274 CANADA INC. (Corporation# 4339274) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4339274 |
| Business Number | 103916169 |
| Corporation Name | 4339274 CANADA INC. |
| Registered Office Address |
Suite 1000, Empire Building 10080 Jasper Avenue Edmonton AB T5J 1V9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 17 |
| Director Name | Director Address |
|---|---|
| Mark Fleming | 1000 - 10080 Jasper Ave., Edmonton AB T5J 1V9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-02-01 | current | Suite 1000, Empire Building, 10080 Jasper Avenue, Edmonton, AB T5J 1V9 |
| Address | 2011-10-04 | 2017-02-01 | 10104 - 103 Avenue, Suite 1201, Bell Tower, Edmonton, AB T5J 0H8 |
| Address | 2006-01-01 | 2011-10-04 | 10155-102 Street Suite 2000, Commerce Place, Edmonton, AB T5J 4G8 |
| Name | 2017-02-24 | current | 4339274 CANADA INC. |
| Name | 2006-01-01 | 2017-02-24 | NorTerra Inc. |
| Status | 2006-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-02-24 | Amendment / Modification |
Name Changed. Section: 178 |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2240441. Section: |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3367932. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-06-25 | 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 |
|---|---|---|
| 3556514 Canada Ltd. | Suite 1000, Empire Building, 10080 Jasper Avenue, Edmonton, AB T5J 1V9 | 1998-11-18 |
| 4398548 Canada Inc. | Suite 1000, Empire Building, 10080 Jasper Avenue, Edmonton, AB T5J 1V9 | 2006-12-06 |
| Braden-burry Expediting Ltd. | Suite 1000, Empire Building, 10080 Jasper Avenue, Edmonton, AB T5J 1V9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Duke & Peers Inc. | 901 - 10080 Jasper Avenue, Edmonton, AB T5J 1V9 | 2019-12-20 |
| Double Blit Games Inc. | C/o Redframe Law, Suite 605, 10080 Jasper Ave, Edmonton, AB T5J 1V9 | 2019-11-25 |
| Gift (girls In Film and Television) | Suite 605, 10080 Jasper Avenue, (c/o Redframe Law), Edmonton, AB T5J 1V9 | 2018-07-19 |
| Golden Pinnacle Consultants Ltd. | 900, 10080 Jasper Ave, Empire Building, Edmonton, AB T5J 1V9 | 2012-09-17 |
| Terena Development Corporation | 509, 10080 Jasper Ave., Edmonton, AB T5J 1V9 | 2004-08-17 |
| Global Direct Group Ltd. | 30002, 10060 Jasper Ave., Edmonton, AB T5J 1V9 | 2004-02-09 |
| Global Direct Network Solutions Ltd. | 13860 24th Street, Edmonton, AB T5J 1V9 | 2003-11-27 |
| Gordon Roberts Bathtub Solutions Inc. | 10080 Jasper Ave., Suite 1110, Edmonton, AB T5J 1V9 | 1999-11-29 |
| Will-it Press Marketing Canada Inc. | 509, 10080 Jasper Avenue, Edmonton, AB T5J 1V9 | 1999-04-13 |
| Pricenet Canada Inc. | 10080 Jasper Ave, Suite 509, Edmonton, AB T5J 1V9 | 1998-06-12 |
| Find all corporations in postal code T5J 1V9 | ||
| Name | Address |
|---|---|
| Mark Fleming | 1000 - 10080 Jasper Ave., Edmonton AB T5J 1V9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12177056 Canada Corporation | Mark Fleming | 107 Mackenzie Road, Bag Service #21, Inuvik NT X0E 0T0, Canada |
| 435152 B.C. LIMITED | Mark Fleming | 1000 - 10080 Jasper Ave., Edmonton AB T5J 1V9, Canada |
| 4398548 CANADA INC. | Mark Fleming | 1000 - 10080 Jasper Ave., Edmonton AB T5J 1V9, Canada |
| BRADEN-BURRY EXPEDITING LTD. | Mark Fleming | 1000 - 10080 Jasper Ave., Edmonton AB T5J 1V9, Canada |
| AIR NORTERRA INC. | Mark Fleming | 1000 - 10080 Jasper Ave, Edmonton AB T5J 1V9, Canada |
| 3556514 CANADA LTD. | Mark Fleming | 1000 - 10080 Jasper Ave., Edmonton AB T5J 1V9, Canada |
| NASITTUQ CORPORATION | Mark Fleming | 9745 93 St NW, Edmonton AB T6C 3T9, Canada |
| City | Edmonton |
| Post Code | T5J 1V9 |
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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.