Canadian Companies Directory

4079841 CANADA INC.

Corporation Number:407984-1
Business Number:864829452RC0001
Corporate Name:4079841 CANADA INC.
Status:Dissolved by the corporation (s. 210) on 2014-05-22
Governing Legislation:Canada Business Corporations Act - 2002-05-31
Office Address:Care of: Michael Marienwald / Egon Bieg 14 Glass Avenue LONDON ON N5W 1Z5 Canada
Office Address in Map
Directors
Full name: MICHAEL JOHN MARIENWALD
Address: 148 YORK ST. SUITE 218, LONDON ON N6A 1A9, Canada
Full name: STEPHEN BRAND GRANGER
Address: 506 MAITLAND ST, LONDON ON N6B 2Z6, Canada
Full name: ANDREW JOHNATHAN BAGNALL
Address: 93 GOLFDALE CR., LONDON ON N6C 5X6, Canada
Full name: EGON DIETER BIEG
Address: 14 GLASS AVE., LONDON ON N5W 1Z5, Canada
Full name: CHRISTOPHER JOHN OFF
Address: 6 MAPLERIDGE CR., DORCHESTER ON N0L 1G3, Canada
Annual Filings
Anniversary Date (MM-DD)
05-31
Date of Last Annual Meeting
2013-05-28
Annual Filing Period (MM-DD)
05-31 to 07-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
Corporate History

2002-05-31 to Present

4079841 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2002-05-31
Certificate of Dissolution
2014-05-22
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