Canadian Companies Directory

109454 CANADA INC.

Corporation Number:119394-5
Business Number:127712644RC0001
Corporate Name:109454 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1981-08-27
Office Address:7077 PARK AVENUE SUITE 600 MONTREAL QC H3N 1X7 Canada
Office Address in Map
Directors
Full name: MICHAEL ROSENBERG
Address: 485 OUTREMONT AVENUE, OUTREMONT QC H2V 3M4, Canada
Full name: LOUIS DRAZIN
Address: 12 PL. FALLBROOK, HAMPSTEAD QC H3X 3W4, Canada
Full name: HERMAN LUGER
Address: 17 GAYTON ROAD, HAMPSTEAD QC H3X 1K9, Canada
Annual Filings
Anniversary Date (MM-DD)
08-27
Date of Last Annual Meeting
2019-06-28
Annual Filing Period (MM-DD)
08-27 to 10-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

1981-08-27 to Present

109454 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1981-08-27

Certificate of Amendment

2007-09-18
Amendment details: Other
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