Canadian Companies Directory

4120078 CANADA INC.

Corporation Number:412007-8
Business Number:874358906RC0001
Corporate Name:4120078 CANADA INC.
Status:Inactive - Discontinued on 2010-07-19
Governing Legislation:Canada Business Corporations Act - 2003-10-09
Office Address:375 Water Street Suite 710 VANCOUVER BC V6B 5C6 Canada
Office Address in Map
Directors
Full name: JOHN MORRISSEY
Address: 46TH FLOOR 1345 AVENUE OF THE AMERICAS, NEW YORK NY 10105, United States
Full name: RHONDA RAMPARAS
Address: 1345 AVENUE OF THE AMERICAS, 46TH FLOOR, NEW YORK NY 10105, United States
Full name: MICHAEL P FORSAYETH
Address: SUITE 800, 200 BURRARD ST., VANCOUVER BC V6C 3L6, Canada
Full name: RANDAL A. NARDONE
Address: 1345 AVENUE OF THE AMERICAS, 46TH FLOOR, NEW YORK NY 10105, United States
Annual Filings
Anniversary Date (MM-DD)
10-09
Date of Last Annual Meeting
2008-12-31
Annual Filing Period (MM-DD)
10-09 to 12-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
Corporate History

2003-10-09 to Present

4120078 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2003-10-09

Certificate of Amendment

2007-09-28
Amendment details: Province or Territory of Registered Office
Certificate of Discontinuance
2010-07-19
Importing jurisdiction: British Columbia
Back to Home page

Other Companies