N4 Systems Inc. (Corporation# 6239111) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 25, 2004.
| Corporation ID | 6239111 |
| Business Number | 862531878 |
| Corporation Name | N4 Systems Inc. |
| Registered Office Address |
49 Fraser Avemie Suite 100 Toronto ON M6K 1Y7 |
| Incorporation Date | 2004-05-25 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| John N. Heppner | 923 East Kilbourn, #1902, Milwaukee WI 53202, United States |
| Jeffrey E. Docalavich | 13350 N. Silver Fox Drive, Mequon WI 53097, United States |
| Shanon O.N. Grauer | 55 Prince Arthur Avenue, Suite 803, Toronto ON M5R 1B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-05-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-05-04 | current | 49 Fraser Avemie, Suite 100, Toronto, ON M6K 1Y7 |
| Address | 2009-06-14 | 2012-05-04 | 179 John Street, Suite 101, Toronto, ON M5T 1X4 |
| Address | 2007-03-30 | 2009-06-14 | 362 Dupont Street, Suite 3, Toronto, ON M5R 1V9 |
| Address | 2004-05-25 | 2007-03-30 | 469 Bluesky Cres., Mississauga, ON L5R 2S1 |
| Name | 2004-05-25 | current | N4 Systems Inc. |
| Status | 2013-03-24 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2007-03-30 | 2013-03-24 | Active / Actif |
| Status | 2007-03-12 | 2007-03-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-05-25 | 2007-03-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-09-15 | Amendment / Modification | Section: 178 |
| 2011-03-15 | Amendment / Modification | Section: 178 |
| 2004-05-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-12-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-02-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2011-02-17 | 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 |
|---|---|---|
| Theodor F Incorporated | 7 Fraser Ave, Unit 2, Toronto, ON M6K 1Y7 | 2014-02-06 |
| 8511942 Canada Inc. | 7 Fraser Ave., 7, Toronto, ON M6K 1Y7 | 2013-05-02 |
| Deciem Inc. | 15 Fraser Avenue, Toronto, ON M6K 1Y7 | 2012-03-30 |
| Fabfind Inc. | 29, Fraser Ave., Suite 2, Toronto, ON M6K 1Y7 | 2010-02-12 |
| Buy My Affection, Ltd. | 29 Fraser Ave, Unit 2, Toronto, ON M6K 1Y7 | 2007-01-25 |
| Underground Pictures, Inc. | 7 Fraser Avenue, Studio 7, Toronto, ON M6K 1Y7 | 2006-06-24 |
| Pressly Inc. | 49 Fraser Avenue, Suite 100, Toronto, ON M6K 1Y7 | |
| 01 Construction Corp. | 7 Fraser Avenue, Studio 13, Toronto, ON M6K 1Y7 | 2002-04-08 |
| Pendulum Entertainment Inc. | 7 Fraser Avenue, Studio 7, Toronto, ON M6K 1Y7 | 2015-01-02 |
| Deciem Distribution Inc. | 15 Fraser Avenue, Toronto, ON M6K 1Y7 | |
| Find all corporations in postal code M6K 1Y7 | ||
| Name | Address |
|---|---|
| John N. Heppner | 923 East Kilbourn, #1902, Milwaukee WI 53202, United States |
| Jeffrey E. Docalavich | 13350 N. Silver Fox Drive, Mequon WI 53097, United States |
| Shanon O.N. Grauer | 55 Prince Arthur Avenue, Suite 803, Toronto ON M5R 1B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4193288 CANADA INC. | Jeffrey E. Docalavich | 13350, N. Silver Fox Drive, Mequon WI 53097, United States |
| 4193288 CANADA INC. | JOHN N. HEPPNER | 923 EAST KILBOURN, #1902, MILWAUKEE WI 53202, United States |
| BENEKE INDUSTRIES LIMITED | SHANON O.N. GRAUER | 55 PRINCE ARTHUR AVE SUITE 803, TORONTO ON M5R 1B3, Canada |
| Master Lock Canada Inc. | SHANON O.N. GRAUER | 55 PRINCE ARTHUR AVENUE, SUITE 803, TORONTO ON M5R 1B3, Canada |
| AMERIBRANDS FINANCE CANADA LTD. | SHANON O.N. GRAUER | 55 PRINCE ARTHUR AVENUE, SUITE 803, TORONTO ON M5R 1B3, Canada |
| NHB INDUSTRIES LIMITED | SHANON O.N. GRAUER | 55 PRINCE ARTHUR AVENUE, SUITE 803, TORONTO ON M5R 1B3, Canada |
| MOTHERCARE (CANADA) LIMITED | SHANON O.N. GRAUER | 55 PRINCE ARTHUR AVENUE, SUITE 803, TORONTO ON M5R 1B3, Canada |
| THE WOOL BUREAU OF CANADA LIMITED | SHANON O.N. GRAUER | 55 PRINCE ARTHUR AVENUE, SUITE 803, TORONTO ON M5R 1B3, Canada |
| 85970 CANADA LIMITED | Shanon O.N. Grauer | 55 Prince Arthur Avenue, Suite 803, Toronto ON M5R 1B3, Canada |
| EARTH RESOURCES COMPANY (CANADA) LTD. | SHANON O.N. GRAUER | 280 ST, GEORGE STREET APT. 702, TORONTO ON M5R 2P7, Canada |
| City | Toronto |
| Post Code | M6K 1Y7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
| Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
| 2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
| Caindus Systems, Inc. | 81 Sal Circle, Brampton, ON L6R 1H6 | |
| L7 Systems Inc. | 5483 Edencroft Cres, Mississauga, ON L5M 4M9 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
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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.