Canadian Companies Directory

163904 CANADA INC.

Corporation Number:237856-6
Business Number:127612125RC0001
Corporate Name:163904 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1988-09-15
Office Address:428 GILMOUR STREET OTTAWA ON K2P 0R8 Canada
Office Address in Map
Directors
Full name: MICHAEL GERBIS
Address: 195 BOURBON STREET, OTTAWA ON K1V 9K1, Canada
Full name: Edward Ferguson
Address: 421 Tweedsmuir Avenue, Ottawa ON K1Z 5N6, Canada
Full name: BRUCE DUDLEY
Address: 145 LANIGAN CRESCENT, STITTSVILLE ON K2S 1G9, Canada
Full name: Carol-Ann Brown
Address: 2 Glamis Green Southwest, Calgary AB T3E 6S4, Canada
Annual Filings
Anniversary Date (MM-DD)
09-15
Date of Last Annual Meeting
2020-08-31
Annual Filing Period (MM-DD)
09-15 to 11-14
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

1988-09-15 to Present

163904 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1988-09-15

Certificate of Amendment

2004-01-13
Amendment details: Other

Certificate of Amendment

2009-02-04
Amendment details: Other

Certificate of Amendment

2012-01-02
Amendment details: Other

Certificate of Amendment

2017-02-23
Amendment details: Other

Certificate of Amendment

2021-01-01
Amendment details: Other
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