Canadian Companies Directory

4076371 CANADA LTD.

Corporation Number:407637-1
Business Number:863893855RC0001
Corporate Name:4076371 CANADA LTD.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2002-05-30
Office Address:22 Meadow Crescent Kitchener ON N2M 4E7 Canada
Office Address in Map
Directors
Full name: GEOFFREY JOHN DEL GRANDE
Address: 102 FOREST GLEN ROAD NEWMARKET ON L3Y 4N5 Canada
Annual Filings
Anniversary Date (MM-DD)
05-30
Date of Last Annual Meeting
2021-01-01
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
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2002-05-30 to 2002-11-15

24/7 Fitness Ltd.

2002-11-15 to 2016-08-04

ACCESS FITNESS LTD.

2016-08-04 to Present

4076371 CANADA LTD.

Certificates and Filings
Certificate of Incorporation
2002-05-30

Certificate of Amendment

2002-11-15
Amendment details: Corporate name

Certificate of Amendment

2008-04-24
Amendment details: Other

Certificate of Amendment

2016-08-04
Amendment details: Corporate name
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