Canadian Companies Directory

407 INTERNATIONAL INC.

Corporation Number:419544-2
Business Number:Not Available
Corporate Name:407 INTERNATIONAL INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2003-10-10
Office Address:6300 STEELES AVENUE WEST WOODBRIDGE ON L4H 1J1 Canada
Office Address in Map
Directors
Full name: ANDRES SACRISTAN
Address: 10100 Swan Valley Ln, Austin TX 78759, United States
Full name: ANDREW ALLEY
Address: 72 Hudson Drive, Toronto ON M4T 2K3, Canada
Full name: STEPHANIE VAILLANCOURT
Address: 306 des Roselins, Verdun QC H3E 1X8, Canada
Full name: ANDREA JEFFERY
Address: 175 Bessborough Drive, Toronto ON M4G 3J8, Canada
Full name: JAVIER TAMARGO
Address: 279 Deloraine Avenue, Toronto ON M5M 2B2, Canada
Full name: MICHAEL BERNASIEWICZ
Address: 22 Westridge Road, Toronto ON M9A 4E7, Canada
Full name: GEORGE DAVIE
Address: 109 Anne Street, Niagara-on-the-Lake ON L0S 1J0, Canada
Full name: LAURA FORMUSA
Address: 27 Wanless Avenue, Toronto ON M4N 3B6, Canada
Full name: Robert MacIsaac
Address: 405 Northshore Blvd. West, Burlington ON L7T 1A9, Canada
Full name: YOUNG PARK
Address: 2016 Scenic Point, Burlington ON L7P 4W2, Canada
Full name: PEDRO LOSADA
Address: Calle Fernando Vizcaino Casas 12, Madrid 28020, Spain
Full name: DAVID MCFADDEN
Address: 900 Mount Pleasant Road, Suite 1804, TORONTO ON M4P 3J9, Canada
Full name: JOSE TAMARIZ
Address: Kingsfordweg 151, 1043 GR, Amsterdam 1043, Netherlands
Annual Filings
Anniversary Date (MM-DD)
10-10
Date of Last Annual Meeting
2020-06-30
Annual Filing Period (MM-DD)
10-10 to 12-09
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2003-10-10 to Present

407 INTERNATIONAL INC.

Certificates and Filings
Certificate of Continuance
2003-10-10
Previous jurisdiction: Ontario
Proxy circular
As of 2020-02-19
Proxy circular
As of 2021-02-11
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