4528123 CANADA INC. (Corporation# 4528123) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 6, 2009.
| Corporation ID | 4528123 |
| Business Number | 843356452 |
| Corporation Name | 4528123 CANADA INC. |
| Registered Office Address |
100 Commerce Valley Drive West 9th Floor Markham ON L3T 0A1 |
| Incorporation Date | 2009-10-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| MICHAEL LATIFI | 61 PARK LANE CIRCLE, NORTH YORK ON M3C 2N4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-10-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-10-06 | current | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 |
| Name | 2009-10-06 | current | 4528123 CANADA INC. |
| Status | 2019-05-01 | current | Active / Actif |
| Status | 2019-03-15 | 2019-05-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-10-06 | 2019-03-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-10-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-03-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2019-03-22 | 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 |
|---|---|---|
| Lps Aviation Inc. | 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 | 1980-08-22 |
| 4532571 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Latco Food Corp. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| 8156638 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2012-04-02 |
| Latrus Racing Corp. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2012-12-07 |
| Sofina Foods Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Sofina Foundation | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2013-09-09 |
| Sofina Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2013-12-11 |
| 9209654 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Vienna Meat Products Limited | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sofina Foods Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Latrus Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 1994-03-11 |
| Skylat Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2008-01-15 |
| Milani Investments Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Fearmans Pork, Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Sofina Foods Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| 9670068 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Sofina Foods Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 |
| Name | Address |
|---|---|
| MICHAEL LATIFI | 61 PARK LANE CIRCLE, NORTH YORK ON M3C 2N4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MILANI INVESTMENTS INC. | MICHAEL LATIFI | 61, PARK LANE CIRCLE, NORTH YORK ON M3C 2N4, Canada |
| SOFINA FOODS INC. | MICHAEL LATIFI | 61 PARK LANE CIRCLE, TORONTO ON M3C 2N4, Canada |
| SOFINA FOODS INC. | Michael Latifi | 100 Commerce Valley Drive West, 9th Floor, Markham ON L3T 0A1, Canada |
| 3107850 CANADA INC. | MICHAEL LATIFI | 21 EASTGATE CRESCENT, RICHMOND HILL ON L4B 3G5, Canada |
| QUALITY MEAT FACTORY LTD. | MICHAEL LATIFI | 21 EASTGATE CRESCENT, RICHMOND HILL ON L4B 3G5, Canada |
| Lilydale Inc. | MICHAEL LATIFI | 100 COMMERCE VALLEY DR. W., MARKHAM ON L3T 0A1, Canada |
| SOFINA FOODS INC. | MICHAEL LATIFI | 100 COMMERCE VALLEY DRIVE WEST, 9TH FLOOR, MARKHAM ON L3A 0A1, Canada |
| LATCO FOOD CORP. | MICHAEL LATIFI | 61 PARK LANE CIRCLE, NORTH YORK ON M3C 2N4, Canada |
| FEARMANS PORK, INC. | MICHAEL LATIFI | 61, PARK LANE CIRCLE, NORTH YORK ON M3C 2N4, Canada |
| 8156638 CANADA INC. | Michael Latifi | 61 Park Lane Circle, Toronto ON M3C 2N4, Canada |
| City | MARKHAM |
| Post Code | L3T 0A1 |
Please provide details on 4528123 CANADA INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.