Canadian Companies Directory

4039459 CANADA LTD.

Corporation Number:403945-9
Business Number:862033313RC0001
Corporate Name:4039459 CANADA LTD.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2002-04-04
Office Address:Care of: Baker & McKenzie LLP 181 Bay Street, Suite 2100 Toronto ON M5J 2T3 Canada
Office Address in Map
Directors
Full name: Olivia Haynes
Address: 2001 Ross Avenue, Suite 700-7A, Dallas TX 75201, United States
Full name: Sarah Frances Mary Graves
Address: 2001 Ross Avenue, Suite 700-7A, Dallas TX 75201, United States
Full name: Daniel Shapira
Address: 365 Bay Street, Suite 800, Toronto ON M5H 2V1, Canada
Annual Filings
Anniversary Date (MM-DD)
04-04
Date of Last Annual Meeting
2020-07-13
Annual Filing Period (MM-DD)
04-04 to 06-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2002-04-04 to 2006-04-26

4039459 CANADA LTD.

2006-04-26 to Present

4039459 CANADA LTD.

Certificates and Filings
Certificate of Incorporation
2002-04-04
Certificate of Dissolution
2006-01-04
Certificate of Revival
2006-04-26
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