Canadian Companies Directory

4078535 CANADA INC.

Corporation Number:407853-5
Business Number:884459801RC0001
Corporate Name:4078535 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2003-06-30
Office Address:222 Bay Street, Suite 3000 Toronto ON M5K 1E7 Canada
Office Address in Map
Directors
Full name: BARTLETT H MACDOUGALL
Address: 150 KING STREET WEST, SUITE 2510, TORONTO ON M5H 1J9, Canada
Full name: DAVID M. MACDOUGALL
Address: 237 CRANBROOKE AVENUE, TORONTO ON M5M 1M8, Canada
Full name: MARIAN E. MACFARLANE
Address: 6775 ADERA STREET, VANCOUVER BC V6P 5B9, Canada
Annual Filings
Anniversary Date (MM-DD)
06-30
Date of Last Annual Meeting
2020-08-21
Annual Filing Period (MM-DD)
06-30 to 08-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2003-06-30 to Present

4078535 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2003-06-30

Certificate of Amendment

2004-01-22
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2004-08-01
Amendment details: Other
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