4491343 CANADA INC.

Address:
5470 Harvester Road, Burlington, ON L7L 5N5

4491343 CANADA INC. (Corporation# 4491343) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 23, 2009.

Corporation Overview

Corporation ID 4491343
Business Number 809721293
Corporation Name 4491343 CANADA INC.
Registered Office Address 5470 Harvester Road
Burlington
ON L7L 5N5
Incorporation Date 2009-04-23
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
HANS DIETL BRAUHAUSGASSE 5, GABLITZ 3003, Austria
MARK AGRO 25 UNDERMOUNT AVENUE, HAMILTON ON L8P 3Z7, Canada
HANS GEORG NAEDER AM WEINBERG 2, DUDERSTADT 37115, Germany

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-04-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-10-28 current 5470 Harvester Road, Burlington, ON L7L 5N5
Address 2009-04-23 2014-10-28 5045 South Service Road, Suite 201, Burlington, ON L7L 5Y7
Name 2009-04-23 current 4491343 CANADA INC.
Status 2014-10-28 current Active / Actif
Status 2014-09-25 2014-10-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-04-23 2014-09-25 Active / Actif

Activities

Date Activity Details
2009-04-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-02-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-02-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-02-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5470 HARVESTER ROAD
City Burlington
Province ON
Postal Code L7L 5N5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
4095251 Canada Inc. 5470 Harvester Road, Burlington, ON L7L 5N5

Corporations in the same postal code

Corporation Name Office Address Incorporation
Isologic Innovative Radiopharmaceuticals of Ontario Ltd. 5450 Harvester Road, Burlington, ON L7L 5N5 2010-12-16
Isologic Innovative Radiopharmaceuticals Ltd. 5450 Harvester Road, Burlington, ON L7L 5N5 2013-12-11
Isologic Innovative Radiopharmaceuticals Ltd. 5450 Harvester Road, Burlington, ON L7L 5N5

Corporations in the same postal prefix

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Nutem Custom Manufacturing Ltd. 7 - 1105 Clay Avenue, Burlington, ON L7L 0A1 2011-10-01
7775474 Canada Inc. 2500 Appleby Line, Burlington, ON L7L 0A2 2011-02-10
7109741 Canada Inc. 2500 Appleby Line, Suite E2, Burlington, ON L7L 0A2 2009-01-19
Gravity Idc Limited 5115 Harvester Road, Unit 12a, Burlington, ON L7L 0A3 2019-03-08
Genesis Community Rehabilitation Inc. 5115 Harvester Road, Unit 12-b, Burlington, ON L7L 0A3 2006-08-29
10404888 Canada Inc. 675 Rowley Common, Burlington, ON L7L 0A5 2017-09-13
7925735 Canada Corporation 728 Burloak Drive, Unit #c5, Burlington, ON L7L 0B1 2011-10-01
7540400 Canada Inc. 4441 Breckongate Court, Burlington, ON L7L 0B2 2010-04-30
Verdias Inc. 4450 Breckongate Court, Burlington, ON L7L 0B3 2010-09-28
Hrw Composites Inc. 4464 Breckongate Crt., Burlington, ON L7L 0B3 2010-01-17
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Corporation Directors

Name Address
HANS DIETL BRAUHAUSGASSE 5, GABLITZ 3003, Austria
MARK AGRO 25 UNDERMOUNT AVENUE, HAMILTON ON L8P 3Z7, Canada
HANS GEORG NAEDER AM WEINBERG 2, DUDERSTADT 37115, Germany

Entities with the same directors

Name Director Name Director Address
THE CANADIAN ASSOCIATION OF PROSTHETISTS AND ORTHOTISTS MARK AGRO 5470 HARVESTER RD, BURLINTON ON L7L 5N5, Canada
Orthotics Prosthetics Canada MARK AGRO 5470 HARVESTER RD, BURLINGTON ON L7L 5N5, 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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