Canadian Companies Directory

2804409 CANADA INC.

Corporation Number:280440-9
Business Number:134148907RC0001
Corporate Name:2804409 CANADA INC.
Status:Inactive - Amalgamated into 2804409 CANADA INC. on 2021-01-01
Governing Legislation:Canada Business Corporations Act - 1992-03-06
Office Address:2131 Saint-Louis Road Saint-Lazare QC J7T 1Y1 Canada
Office Address in Map
Directors
Full name: MARK ADAM
Address: 20595 Eigg Road, Alexandria ON K0C 1A0, Canada
Full name: CARL MILLIER
Address: 10 Sunset Street, Vaudreuil-Dorion QC J7V 0G1, Canada
Annual Filings
Anniversary Date (MM-DD)
03-06
Date of Last Annual Meeting
2019-11-13
Annual Filing Period (MM-DD)
03-06 to 05-05
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2020 - Filed 2019 - Filed 2018 - Filed
Corporate History

1992-03-06 to 2019-11-15

Falcon Environmental Services Inc.

2019-11-15 to Present

2804409 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1992-03-06
Certificate of Revival
1997-01-07

Certificate of Amendment

2003-06-26
Amendment details: Other

Certificate of Amendment

2019-09-26
Amendment details: Number of directors

Certificate of Amendment

2019-11-08
Amendment details: Other

Certificate of Amendment

2019-11-15
Amendment details: Corporate name
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