4379225 CANADA INC.

Address:
1155 Autoroute 13, Laval, QC H7W 5J8

4379225 CANADA INC. (Corporation# 4379225) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 15, 2007.

Corporation Overview

Corporation ID 4379225
Business Number 847784584
Corporation Name 4379225 CANADA INC.
Registered Office Address 1155 Autoroute 13
Laval
QC H7W 5J8
Incorporation Date 2007-05-15
Dissolution Date 2015-03-15
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN TOMES 128 1/2 MOFFETT ROAD, LAKE BLUFF IL 60044, United States
CHRISTOPHER PAYNE 71 BABY POINT CRESCENT, TORONTO ON M6S 2B7, Canada
RYAN BOHR 431 LOCUST STREET, BATAVIA IL 60510, United States
MATTHEW SEGAL 446 BRIAR HILL AVENUE, TORONTO ON M5N 1M7, Canada
SYLVAIN VERONNEAU 468, 305è AVENUE, ST-HIPPOLYTE QC J8A 2W2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-05-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-05-15 current 1155 Autoroute 13, Laval, QC H7W 5J8
Name 2007-05-15 current 4379225 CANADA INC.
Status 2015-03-15 current Dissolved / Dissoute
Status 2014-10-16 2015-03-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2007-05-15 2014-10-16 Active / Actif

Activities

Date Activity Details
2015-03-15 Dissolution Section: 212
2012-01-13 Amendment / Modification Section: 178
2007-06-07 Amendment / Modification
2007-05-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2010-12-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-03-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1155 AUTOROUTE 13
City LAVAL
Province QC
Postal Code H7W 5J8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2875101 Canada Inc. 1155 Autoroute 13, Laval, QC H7W 5J8 1992-12-04

Corporations in the same postal code

Corporation Name Office Address Incorporation
8454485 Canada Inc. 1155 Autoroute Chomedey, Laval, QC H7W 5J8 2013-03-06
4248945 Canada Inc. 1155, Autoroute Chomedey, Laval, QC H7W 5J8 2004-07-19
Académie Jpl 2001 Inc. 1111, Autoroute 13, MontrÉal, QC H7W 5J8 2001-10-24
Pega Medical Inc. 1111 Autoroute Chomedey, Laval, QC H7W 5J8 1996-06-07
Consultants Akitek Inc. 1101 Autoroute 13e, Laval, QC H7W 5J8 1993-11-23
Effigi Inc. 1155 Autoroute Chomedey, Laval, QC H7W 5J8 1987-08-27
Pega Medical Inc. 1111 Autoroute Chomedey, Laval, QC H7W 5J8
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Rx Soleil Fitness Inc. 328-25 Promenade Des Iles, Laval, QC H7W 0A1 1988-01-18
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7786026 Canada Inc. 1655 Raoul-lagace, Laval, QC H7W 0A2 2011-02-23
7339151 Canada Inc. 1730 Rue Raoul-lagacé, Laval, QC H7W 0A2 2010-02-24
12448122 Canada Inc. 1730 Rue Raoul-lagacé, Laval, QC H7W 0A2 2020-10-26
8268436 Canada Inc. 1760 Raoul-lagacé, Laval, QC H7W 0A3 2012-08-07
Chr Projects Inc. 1770 Raoul-lagace, Laval, QC H7W 0A3 1997-09-08
Easy1 Booking Inc. 4889 Rue De Horta, Laval, QC H7W 0A4 2020-04-21
Sammoun Electrique Inc. 4853 Rue De Horta, Laval, QC H7W 0A4 1985-04-29
7263422 Canada Inc. 5009 Horta, Laval, QC H7W 0A5 2009-10-21
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Corporation Directors

Name Address
JOHN TOMES 128 1/2 MOFFETT ROAD, LAKE BLUFF IL 60044, United States
CHRISTOPHER PAYNE 71 BABY POINT CRESCENT, TORONTO ON M6S 2B7, Canada
RYAN BOHR 431 LOCUST STREET, BATAVIA IL 60510, United States
MATTHEW SEGAL 446 BRIAR HILL AVENUE, TORONTO ON M5N 1M7, Canada
SYLVAIN VERONNEAU 468, 305è AVENUE, ST-HIPPOLYTE QC J8A 2W2, Canada

Entities with the same directors

Name Director Name Director Address
GFL (Green for Life) Miracles Charitable Foundation CHRISTOPHER PAYNE 1640 BAY STREET, 333, TORONTO ON M5H 2R2, Canada
PriceMetrix Inc. CHRISTOPHER PAYNE 71 BABY POINT CRESCENT, TORONTO ON M6S 2B7, Canada
8454485 Canada Inc. Christopher Payne 71 Baby Point Crescent, Toronto ON M6S 2B7, Canada
Algorithmics Incorporated CHRISTOPHER PAYNE 71 BABY POINT CRESCENT, TORONTO ON M6S 2B7, Canada
8454485 Canada Inc. John Tomes 128 1/2 Moffett Road, Lake Bluff IL 60044, United States
8454485 Canada Inc. Matthew Segal 446 Briar Hill Avenue, Toronto ON M5N 1M7, Canada
8454485 Canada Inc. Ryan Bohr 431 Locust Street, Batavia IL 60510, United States
CORPORA INC. SYLVAIN VERONNEAU 2709, Rue des Outardes, Saint-Laurent QC H4R 0H5, Canada
CORPORA INC. SYLVAIN VERONNEAU 468 305 IEME AVENUE, SAINT-HIPPOLYTE QC J8A 2W2, Canada
7114176 CANADA INC. SYLVAIN VERONNEAU 468, 305è AVENUE, ST-HIPPOLYTE QC J8A 2W2, 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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