Canadian Companies Directory

4009371 CANADA INC.

Corporation Number:400937-1
Business Number:859482333RC0001
Corporate Name:4009371 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2002-02-11
Office Address:2000 PEEL STREET SUITE 900 27TH FLOOR MONTREAL QC H3A 2W5 Canada
Office Address in Map
Directors
Full name: MOHAMAD W. KHOUJA
Address: 345 PARK AVENUE, 41ST FLOOR, NEW YORK NY 10154, United States
Full name: Serge Boileau
Address: 15 rue Deblois, Blainville QC J7B 1S8, Canada
Full name: ANTHONY G. BARBUTO
Address: 345 PARK AVENUE, 41ST FLOOR, NEW YORK NY 10154, United States
Full name: DAVID HAWRYSH
Address: 430 PRINCE ARTHUR STREET W., APT. 3, MONTREAL QC H2X 1T2, Canada
Annual Filings
Anniversary Date (MM-DD)
02-11
Date of Last Annual Meeting
2008-12-08
Annual Filing Period (MM-DD)
02-11 to 04-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2002-02-11 to 2002-04-19

4009371 CANADA INC.

2002-04-18 to 2011-03-23

2020 UNIVERSITY PROPERTY INC.

2002-04-18 to 2011-03-23

PROPRIÉTÉ 2020 UNIVERSITY INC.

2011-03-23 to Present

4009371 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2002-02-11

Certificate of Amendment

2002-04-18
Amendment details: Corporate name

Certificate of Amendment

2011-03-23
Amendment details: Corporate name
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