Canadian Companies Directory

4156714 CANADA INC.

Corporation Number:415671-4
Business Number:881493704RC0001
Corporate Name:4156714 CANADA INC.
Status:Inactive - Amalgamated into OPTIC DIRECT INC. / OPTIQUE DIRECTE INC. on 2008-02-01
Governing Legislation:Canada Business Corporations Act - 2003-07-24
Office Address:49 WELLINGTON STREET EAST SUITE 300 TORONTO ON M5E 1C9 Canada
Office Address in Map
Directors
Full name: GAYLE ESTABROOKS
Address: 7 BERNEY CRESCENT, TORONTO ON M4G 3G4, Canada
Full name: GERARD G. MCGRATH
Address: 5 WARRENDER AVE., ETOBICOKE ON M9B 5Z3, Canada
Full name: BRUCE HETHERINGTON
Address: 50 HUNTER STREET, TORONTO ON M4J 1C2, Canada
Full name: MANON VENNAT
Address: 3554 DU MUSEE AVENUE, MONTREAL QC H3G 2C7, Canada
Full name: CLAUDE SENECHAL
Address: 8 CANTIN STREET, LAVAL QC H7L 2W8, Canada
Annual Filings
Anniversary Date (MM-DD)
07-24
Date of Last Annual Meeting
2003-07-31
Annual Filing Period (MM-DD)
07-24 to 09-22
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2007 - Overdue 2006 - Filed 2005 - Filed
Corporate History

2003-07-24 to Present

4156714 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2003-07-24

Certificate of Amendment

2003-07-31
Amendment details: Other

Certificate of Amendment

2007-10-12
Amendment details: Other
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