Canadian Companies Directory

4097891 CANADA INC.

Corporation Number:409789-1
Business Number:862402021RC0001
Corporate Name:4097891 CANADA INC.
Status:Dissolved by the corporation (s. 210) on 2016-03-30
Governing Legislation:Canada Business Corporations Act - 2003-01-08
Office Address:4030 DE LA CÔTE-VERTU BLVD. SUITE 103 SAINT-LAURENT QC H4R 1V4 Canada
Office Address in Map
Directors
Full name: PETER GALLANT
Address: 90, CEDAR AVENUE, POINTE-CLAIRE QC H9S 4Y4, Canada
Full name: ALLEGRA MASCISCH
Address: 6505 De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada
Full name: ROBERT GOLDENBERG
Address: 4884 WESTMOUNT AVENUE, MONTREAL QC H3Y 1Y1, Canada
Full name: MARVIN STENGE
Address: 6505 De La Côte-Saint-Luc Road, Apt. 128, Côte Saint-Luc QC H4V 1G3, Canada
Annual Filings
Anniversary Date (MM-DD)
01-08
Date of Last Annual Meeting
2014-06-30
Annual Filing Period (MM-DD)
01-08 to 03-09
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2016 - Overdue 2015 - Filed 2014 - Filed
Corporate History

2003-01-08 to Present

4097891 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2003-01-08

Certificate of Amendment

2007-06-26
Amendment details: Other
Certificate of Dissolution
2016-03-30
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