Canadian Companies Directory

4135962 CANADA INC.

Corporation Number:413596-2
Business Number:143150035RC0002
Corporate Name:4135962 CANADA INC.
Status:Dissolved for non-compliance (s. 212) on 2013-11-02
Governing Legislation:Canada Business Corporations Act - 2002-12-31
Office Address:14163 LABELLE BLVD. MIRABEL QC J7J 1M3 Canada
Office Address in Map
Directors
Full name: RICHARD JAFFE
Address: 12250 EL CAMINO REAL, SUITE 350, SAN DIEGO CA 92130, United States
Full name: PIERRE JEAN MESSIER
Address: 14163 BLVD. LABELLE, MIRABEL QC J7J 1M3, Canada
Annual Filings
Anniversary Date (MM-DD)
12-31
Date of Last Annual Meeting
2008-06-04
Annual Filing Period (MM-DD)
12-31 to 03-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2012 - Overdue 2011 - Overdue 2010 - Filed
Corporate History

2002-12-31 to 2011-07-11

TRIOSYN HOLDING INC.

2002-12-31 to 2011-07-11

GESTION TRIOSYN INC.

2011-07-11 to Present

4135962 CANADA INC.

Certificates and Filings
Certificate of Amalgamation
2002-12-31

Certificate of Amendment

2003-12-30
Amendment details: Other

Certificate of Amendment

2011-07-11
Amendment details: Corporate name
Certificate of Dissolution
2013-11-02
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