Canadian Companies Directory

4001451 CANADA INC.

Corporation Number:400145-1
Business Number:861280931RC0001
Corporate Name:4001451 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2002-01-25
Office Address:507 PLACE D'ARMES 13IEME ETAGE MONTREAL QC H2Y 2W8 Canada
Office Address in Map
Directors
Full name: CARLO POZZI
Address: 8, Rodyk Street, #05-06, Singapour 238216, Singapore
Full name: BRUNO BURROGANO
Address: 507, Place d'Armes, 13e étage, Montréal QC H2Y 2W8, Canada
Annual Filings
Anniversary Date (MM-DD)
01-25
Date of Last Annual Meeting
2011-01-21
Annual Filing Period (MM-DD)
01-25 to 03-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2002-01-25 to Present

4001451 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2002-01-25

Certificate of Amendment

2005-06-28
Amendment details: Other

Certificate of Amendment

2007-07-04
Amendment details: Other

Certificate of Amendment

2012-11-29
Amendment details: Other

Certificate of Amendment

2013-06-25
Amendment details: Other
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