Canadian Companies Directory

4028902 CANADA INC.

Corporation Number:402890-2
Business Number:863741716RC0001
Corporate Name:4028902 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2002-03-14
Office Address:115 NORFINCH DRIVE TORONTO ON M3N 1W8 Canada
Office Address in Map
Directors
Full name: PAUL PILUTTI
Address: 115 NORFINCH DRIVE, TORONTO ON M3N 1W8, Canada
Full name: ALAN WALCROFT
Address: 115 NORFINCH DRIVE, TORONTO ON M3N 1W8, Canada
Full name: WAYNE FREETHY
Address: 115 NORFINCH DRIVE, TORONTO ON M3N 1W8, Canada
Full name: DAVID KVIRING
Address: 115 NORFINCH DRIVE, TORONTO ON M3N 1W8, Canada
Full name: ANDREW SELIN
Address: 115 NORFINCH DRIVE, , TORONTO ON M3N 1W8, Canada
Full name: DEREK GORDON
Address: 115 NORFINCH DRIVE, , TORONTO ON M3N 1W8, Canada
Full name: KEVIN LITTLE
Address: 115 NORFINCH DRIVE, TORONTO ON M3N 1W8, Canada
Annual Filings
Anniversary Date (MM-DD)
03-14
Date of Last Annual Meeting
2021-01-17
Annual Filing Period (MM-DD)
03-14 to 05-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2002-03-14 to Present

4028902 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2002-03-14

Certificate of Amendment

2010-07-12
Amendment details: Other

Certificate of Amendment

2015-09-30
Amendment details: Other
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