Canadian Companies Directory

4074645 Canada Inc.

Corporation Number:407464-5
Business Number:864702451RC0001
Corporate Name:4074645 Canada Inc.
Status:Dissolved by the corporation (s. 211) on 2021-03-07
Governing Legislation:Canada Business Corporations Act - 2002-05-30
Office Address:80 NORTHPARK DRIVE OTTAWA ON K1B 4V3 Canada
Office Address in Map
Directors
Full name: RANDALL SUTTON
Address: 80 NORTHPARK DR. OTTAWA ON K1B 4V3 Canada
Annual Filings
Anniversary Date (MM-DD)
05-30
Date of Last Annual Meeting
2020-05-26
Annual Filing Period (MM-DD)
05-30 to 07-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2020 - Filed 2019 - Filed 2018 - Filed
Corporate History

2002-05-30 to 2006-11-30

Elytra Research Inc./ Recherche Elytra Inc.

2006-11-30 to Present

4074645 Canada Inc.

Certificates and Filings
Certificate of Incorporation
2002-05-30

Certificate of Amendment

2006-11-30
Amendment details: Corporate name
Certificate of Intent to Dissolve
2021-03-07
Certificate of Dissolution
2021-03-07
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