4124553 CANADA INC.
Corporation Number:412455-3
Business Number:855634481RC0001
Corporate Name:4124553 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2002-11-20
Office Address:Care of: Fasken Martineau DuMoulin LLP 2900 - 500 Burrard Street Vancouver BC V6C 0A3 Canada
Office Address in Map
Directors
Full name: Warren B. Kirchner
Address: 8 Red Cedar Road, Fernandina Beach FL 32034, United States
Full name: COLIN BOSA
Address: 1200-4555 KINGSWAY, BURNABY BC V5H 4T8, Canada
Annual Filings
Anniversary Date (MM-DD)
11-20
Date of Last Annual Meeting
2009-06-30
Annual Filing Period (MM-DD)
11-20 to 01-19
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History
2002-11-20 to Present
4124553 CANADA INC.
Certificates and Filings
Certificate of Incorporation
2003-04-09
Amendment details: Province or Territory of Registered Office
2004-11-12
Amendment details: Province or Territory of Registered Office
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