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4092473 CANADA INC.

Corporation Number：409247-3
Business Number：861183259RC0001
Corporate Name：4092473 CANADA INC.
Status：Inactive - Amalgamated into Scotia Merchant Capital Corporation / Investissement Scotia S.A.R.F on 2017-07-01
Governing Legislation：Canada Business Corporations Act - 2002-07-09
Office Address：40 King Street West Scotia Plaza, 64th Floor Toronto ON M5H 3Y2 Canada
Office Address in Map
Directors
Full name: THOMAS CHOI
Address: 40 King Street West, Scotia Plaza, 64th Floor, Toronto ON M5H 3Y2, Canada
Full name: PETER ADAMEK
Address: 40 King Street West, Scotia Plaza, 64th Floor, Toronto ON M5H 3Y2, Canada
Full name: TONINO SEVERINO CESTRA
Address: 226 Trelawn Avenue, Oakville ON L6J 4R2, Canada
Annual Filings
Anniversary Date (MM-DD)
07-09
Date of Last Annual Meeting
2016-04-30
Annual Filing Period (MM-DD)
07-09 to 09-07
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2016 - Filed 2015 - Filed 2014 - Filed
Corporate History

2002-07-09 to 2012-12-20

CELEBRIS MEMORIAL SERVICES INVESTMENTS INC.

2002-07-09 to 2012-12-20

INVESTISSEMENTS SERVICES COMMÉMORATIFS CELEBRIS INC.

2012-12-20 to Present

4092473 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2002-07-09

Certificate of Amendment

2007-10-12
Amendment details: Other

Certificate of Amendment

2012-12-20
Amendment details: Corporate name

Certificate of Amendment

2012-12-20
Amendment details: Province or Territory of Registered Office
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