Canadian Companies Directory

4190475 CANADA INC.

Corporation Number:419047-5
Business Number:870942000RC0001
Corporate Name:4190475 CANADA INC.
Status:Dissolved by the corporation (s. 210) on 2014-10-23
Governing Legislation:Canada Business Corporations Act - 2003-11-13
Office Address:1425 DUNDAS STREET EAST MISSISSAUGA ON L4X 2W4 Canada
Office Address in Map
Directors
Full name: JOHANNES J. KAU
Address: 72 Prince, Montreal QC H3C 2M8, Canada
Full name: JOHANN M. KAU
Address: 598 LAKESHORE ROAD, BEACONSFIELD QC H9W 4K4, Canada
Full name: MELANIE KAU
Address: 1455 SHERBROOKE STREET WEST, APARTMENT 5-15, MONTREAL QC H3G 1L2, Canada
Annual Filings
Anniversary Date (MM-DD)
11-13
Date of Last Annual Meeting
2013-04-17
Annual Filing Period (MM-DD)
11-13 to 01-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
Corporate History

2003-11-13 to Present

4190475 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2003-11-13

Certificate of Amendment

2005-08-11
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2006-11-17
Amendment details: Other
Certificate of Dissolution
2014-10-23
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