Canadian Companies Directory

4078551 CANADA INC.

Corporation Number:407855-1
Business Number:884454406RC0001
Corporate Name:4078551 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: ROBERT J.M. PRATT
Address: 3643 HILLCREST AVENUE, NORTH VANCOUVER BC V7R 4B7, Canada
Full name: JENNIFER E. PETERS
Address: 122 Silver Birch Avenue, Toronto ON M4E 3L4, Canada
Annual Filings
Anniversary Date (MM-DD)
06-30
Date of Last Annual Meeting
2019-08-27
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

4078551 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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