4259190 CANADA INC.

Address:
2148 Trans Canada Highway, Dorval, QC H9P 2N4

4259190 CANADA INC. (Corporation# 7733437) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 7733437
Business Number 859815037
Corporation Name 4259190 CANADA INC.
Registered Office Address 2148 Trans Canada Highway
Dorval
QC H9P 2N4
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
MICHAEL BRAEUEL 293 PINETREE CRESCENT, BEACONSFIELD QC H9W 5W2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-10-15 current 2148 Trans Canada Highway, Dorval, QC H9P 2N4
Address 2018-10-15 2018-10-15 2148 Trans-canada Highway, Dorval, QC H9P 2N4
Address 2011-01-01 2018-10-15 293 Pinetree Crescent, Beaconsfield, QC H9W 5E2
Name 2011-01-01 current 4259190 CANADA INC.
Status 2011-01-04 current Active / Actif

Activities

Date Activity Details
2011-01-01 Amalgamation / Fusion Amalgamating Corporation: 4259190.
2011-01-01 Amalgamation / Fusion Amalgamating Corporation: 7733402.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-06-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
4259190 Canada Inc. 293 Pinetree Crescent, Beaconsfield, QC H9W 5E2 2004-12-15

Office Location

Address 2148 Trans Canada Highway
City Dorval
Province QC
Postal Code H9P 2N4
Country Canada

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11590553 Canada Inc. 107-2020 Transcanadienne Road, Dorval, QC H9P 2N4 2019-08-26
11105256 Canada Inc. 107-2020 Route Transcanadienne, Dorval, QC H9P 2N4 2018-12-01
11013521 Canada Inc. 2068 Route Transcanadienne, Dorval, QC H9P 2N4 2018-09-26
360 Punch Inc. 2144 Route Transcanadienne, Dorval, QC H9P 2N4 2018-03-08
3t3 Conditionnement IntÉgrÉ Inc. 2060 Trans-canada Highway, Dorval, QC H9P 2N4 2017-07-27
8679509 Canada Inc. 2020 Trans-canada Highway, Suite 200, Dorval, QC H9P 2N4 2013-11-01
Les Services Framepro Inc. 2146 Rte Trans-canada, Dorval, QC H9P 2N4 2013-09-05
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Corporation Directors

Name Address
MICHAEL BRAEUEL 293 PINETREE CRESCENT, BEACONSFIELD QC H9W 5W2, Canada

Entities with the same directors

Name Director Name Director Address
FENEGLOBE SYSTEMS LTD. MICHAEL BRAEUEL 293 PINETREE CRESCENT, BEACONSFIELD QC H9W 5E2, Canada
3392881 CANADA INC. MICHAEL BRAEUEL 5011 GROSVENOR AVE, MONTREAL QC H3W 2M2, Canada
9412778 Canada Inc. Michael Braeuel 293 Pinetree Crescent, Beaconsfield QC H9W 5E2, Canada
4259190 CANADA INC. MICHAEL BRAEUEL 293 PINETREE CRESCENT, BEACONSFIELD QC H9W 5E2, 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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