4378695 CANADA INC.

Address:
51 Dorchester Drive, Prince Edward, ON K0K 3L0

4378695 CANADA INC. (Corporation# 4378695) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 28, 2006.

Corporation Overview

Corporation ID 4378695
Business Number 834764961
Corporation Name 4378695 CANADA INC.
Registered Office Address 51 Dorchester Drive
Prince Edward
ON K0K 3L0
Incorporation Date 2006-11-28
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
GILLES MARLEAU 151 GREEN ROAD, UNIT 23, STONEY CREEK ON L8G 3X2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-11-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-01-17 current 51 Dorchester Drive, Prince Edward, ON K0K 3L0
Address 2017-07-18 2019-01-17 151 Green Road, Unit 23, Stoney Creek, ON L8G 3X2
Address 2006-11-28 2017-07-18 18992 Glen Road R1, Williamstown, ON K0C 2J0
Name 2006-11-28 current 4378695 CANADA INC.
Status 2006-11-28 current Active / Actif

Activities

Date Activity Details
2006-11-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-11-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 51 Dorchester Drive
City Prince Edward
Province ON
Postal Code K0K 3L0
Country Canada

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Perry Lavergne Consultant Inc. 41 Dorchester Drive, Wellington, ON K0K 3L0 2019-09-16
11574221 Canada Inc. 71 Aletha Drive, Prince Edward, ON K0K 3L0 2019-08-16
Kramb Logistics Inc. 1-133 Main Street, Wellington, ON K0K 3L0 2019-02-08
Nepcon Canada Inc. 58 West Street, Wellington, ON K0K 3L0 2018-06-26
Over The Moon Holdings Incorporated 299 Cold Creek Road, Wellington, ON K0K 3L0 2018-02-16
Windsea Governance Inc. 68 Aletha Drive, Wellington, ON K0K 3L0 2017-01-01
C&s Poitras Self-employed Services Inc. 41 Dorchester Dr, Wellington, ON K0K 3L0 2016-09-22
Salamu Designs Limited 111 Westwind Crescent, Wellington, ON K0K 3L0 2015-10-07
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Corporation Directors

Name Address
GILLES MARLEAU 151 GREEN ROAD, UNIT 23, STONEY CREEK ON L8G 3X2, Canada

Entities with the same directors

Name Director Name Director Address
140072 CANADA INC. GILLES MARLEAU 322 RUE PRINCIPALE, ST-BASILE-LE-GRAND QC G0L 1S0, Canada
3804607 CANADA INC. GILLES MARLEAU 9047 PLACE DE MONTGOLFIER, MONTREAL QC H2M 1Z9, Canada
95505 CANADA LTEE GILLES MARLEAU 85 RUE BRADY, HULL QC J8Y 5L6, Canada
STACK PACK INTERNATIONAL INC. GILLES MARLEAU 187 RUE EDDY, HULL QC J8X 2X2, 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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