Canadian Companies Directory

4156722 CANADA INC.

Corporation Number:415672-2
Business Number:145149753RC0001
Corporate Name:4156722 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2003-08-27
Office Address:1 PROVOST SUITE 200 LACHINE QC H8S 4H2 Canada
Office Address in Map
Directors
Full name: NORMAN A. RISHIKOF
Address: 6803 HEYWOOD, APT. 707, CÔTE ST-LUC QC H4W 3L6, Canada
Full name: WILLIAM A. BOSTON
Address: 213 53RD STREET, WESTERN SPRINGS IL 60558, United States
Full name: Terry L. Kirch
Address: 4951, Gulf Shore Blvd. North, Unit 1501, Naples FL 34103, United States
Full name: Andrew Dawson
Address: 485, Bourke Avenue, Apt. 302, Dorval QC H9S 3W8, Canada
Annual Filings
Anniversary Date (MM-DD)
08-27
Date of Last Annual Meeting
2019-07-22
Annual Filing Period (MM-DD)
08-27 to 10-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

2003-08-27 to 2003-09-03

4156722 CANADA INC.

2003-09-03 to 2021-03-08

GAGE APPLIED TECHNOLOGIES INC.

2003-09-03 to 2021-03-08

TECHNOLOGIES APPLIQUÉES GAGE INC.

2021-03-08 to Present

4156722 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2003-08-27

Certificate of Amendment

2003-09-03
Amendment details: Corporate name

Certificate of Amendment

2007-05-30
Amendment details: Other

Certificate of Amendment

2021-03-08
Amendment details: Corporate name

Certificate of Amendment

2021-05-13
Amendment details: Other
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