Canadian Companies Directory

4120191 CANADA INC.

Corporation Number:412019-1
Business Number:856946447RC0001
Corporate Name:4120191 CANADA INC.
Status:Dissolved by the corporation (s. 210) on 2010-04-28
Governing Legislation:Canada Business Corporations Act - 2002-11-07
Office Address:21, RUE PAUL-GAUGUIN CANDIAC QC J5R 3X8 Canada
Office Address in Map
Directors
Full name: PATRICK J. O'BRIEN
Address: 1525 HOWE ST., RACINE WI 53403, United States
Full name: MARIE K. ANDREUCCI
Address: 1525 HOWE ST., RACINE WI 53403, United States
Full name: LEE W. MCCOLLUM
Address: 1525 HOWE ST., RACINE WI 53403, United States
Full name: LORY MYERSON
Address: 1525 HOWE STREET, RACINE WI 53403, United States
Full name: GUY HURTEAU
Address: 96 RUE EASTON, MONTRÉAL QC H4X 1L2, Canada
Full name: JEAN HURTEAU
Address: 34 AVENUE DE NAPLES, CANDIAC QC J5R 5N3, Canada
Annual Filings
Anniversary Date (MM-DD)
11-07
Date of Last Annual Meeting
2009-02-17
Annual Filing Period (MM-DD)
11-07 to 01-06
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
Corporate History

2002-11-07 to 2009-03-25

4120191 CANADA INC.

2009-03-25 to Present

4120191 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2002-11-07

Certificate of Amendment

2007-10-11
Amendment details: Other
Certificate of Dissolution
2009-03-03
Certificate of Revival
2009-03-25
Certificate of Dissolution
2010-04-28
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