4541031 CANADA INC.

Address:
11939, Avenue Beaubois, Montréal, QC H4K 2Y6

4541031 CANADA INC. (Corporation# 4541031) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 15, 2010.

Corporation Overview

Corporation ID 4541031
Business Number 830443065
Corporation Name 4541031 CANADA INC.
Registered Office Address 11939, Avenue Beaubois
Montréal
QC H4K 2Y6
Incorporation Date 2010-01-15
Dissolution Date 2014-12-12
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 9

Directors

Director Name Director Address
JEAN-PIERRE LAFORGE 11939, AVENUE BEAUBOIS, MONTRÉAL QC H4K 2Y6, Canada
ÉRIC D'ANJOU 241, RUE OSBOURNE, SAINT-LAMBERT QC J4R 1B4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-01-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-01-20 current 11939, Avenue Beaubois, Montréal, QC H4K 2Y6
Address 2010-01-15 2010-01-20 1080 Côte Du Beaver Hall, Bureau 1717, Montréal, QC H2Z 1S8
Name 2010-01-15 current 4541031 CANADA INC.
Status 2014-12-12 current Dissolved / Dissoute
Status 2014-12-09 2014-12-12 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 2010-01-15 2014-12-09 Active / Actif

Activities

Date Activity Details
2014-12-12 Dissolution Section: 210(2)
2014-12-09 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
2010-01-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2013-01-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-01-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-01-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 11939, avenue Beaubois
City Montréal
Province QC
Postal Code H4K 2Y6
Country Canada

Corporations in the same postal code

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Kinédoun Inc. 11987 Place Du Beau Bois, Montreal, QC H4K 2Y6 2013-12-17
Aanhauf Technologies Inc. 11923 Av. Du Beaubois, Montreal, QC H4K 2Y6 2009-11-13
4210778 Canada Inc. 11 939 Ave Beaubois, MontrÉal, QuÉbec, QC H4K 2Y6 2004-06-17
6208835 Canada Inc. 12260 Du Beau-bois Avenue, Montreal, QC H4K 2Y6 2004-03-17
Pacte / Groupe Univers Inc. 11891 Avenue Du Beau-bois, Montreal, QC H4K 2Y6 2001-01-11
3422658 Canada Inc. 11939 Avenue Beau-bois, MontrÉal, QC H4K 2Y6 1997-11-18
Logicassistant Inc. 11977 Place Du Beau Bois, Montreal, QC H4K 2Y6 1996-05-27
Placements Lomarez Inc. 11989 Place Du Beaubois, Montreal, QC H4K 2Y6 1978-12-08

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2814722 Canada Inc. 6419 Boulevard Gouin Ouest, Montréal, QC H4K 1A9 1992-04-22
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Corporation Directors

Name Address
JEAN-PIERRE LAFORGE 11939, AVENUE BEAUBOIS, MONTRÉAL QC H4K 2Y6, Canada
ÉRIC D'ANJOU 241, RUE OSBOURNE, SAINT-LAMBERT QC J4R 1B4, Canada

Entities with the same directors

Name Director Name Director Address
8579172 CANADA INC. Éric D'Anjou 241, rue Osborne, Saint-Lambert QC J4R 1B4, Canada
8031851 Canada Inc. Éric D'Anjou 241 Osborne, Saint-Lambert QC J4R 1B4, Canada
8579148 CANADA INC. Éric D'Anjou 241, rue Osborne, Saint-Lambert QC J4R 1B4, Canada
Groupe SKYSPA Inc. Éric D'Anjou 241 Rue Osbourne, Saint-Lambert QC J4R 1B4, Canada
Groupe SKYSPA Inc. Éric D'Anjou 241, rue Osbourne, Saint-Lambert QC J4R 1B4, Canada
9746773 CANADA INC. JEAN-PIERRE LAFORGE 11939 av. du Beau-Bois, Montréal QC H4K 2Y6, Canada
QUASIMODO CONSULTING SERVICES LIMITED JEAN-PIERRE LAFORGE 5960 DU BOCAGE ST, ANJOU QC H1M 1X2, Canada
SERVICES DE CONSULTANTS QUASIMODO LIMITEE Jean-Pierre LAFORGE 11939 av. du Beau-Bois, MONTREAL QC H4K 2Y6, Canada
3422658 CANADA INC. JEAN-PIERRE LAFORGE 11939 BEAU-BOIS, MONTREAL QC H4K 2Y6, Canada
122968 CANADA INC. JEAN-PIERRE LAFORGE 11939 AVENUE BEAUBOIS, MONTRÉAL QC H4K 2Y6, Canada

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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.

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