Canadian Companies Directory

4240073 CANADA INC.

Corporation Number:424007-3
Business Number:855857371RC0001
Corporate Name:4240073 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2005-01-19
Office Address:9120, boul. Leduc Bureau 230 Brossard QC J4Y 0L3 Canada
Office Address in Map
Directors
Full name: Andrew Lutfy
Address: 5592 Rue Ferrier, Mont-Royal QC H4P 1M2, Canada
Full name: Eric Plesman
Address: 100 Adelaide Street West, Suite 900, Toronto ON M5H 0E2, Canada
Full name: SYLVAIN CHARPENTIER
Address: 9005 CROIS ROUSSIN, BROSSARD QC J4X 2K2, Canada
Full name: Nicholas J. Staubitz
Address: 100 Adelaide Street West, Suite 900, Toronto ON M5H 0E2, Canada
Annual Filings
Anniversary Date (MM-DD)
01-19
Date of Last Annual Meeting
2020-06-10
Annual Filing Period (MM-DD)
01-19 to 03-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2005-01-19 to 2013-12-17

RioCan Holdings (Brossard) Inc.

2013-12-17 to Present

4240073 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2005-01-19

Certificate of Amendment

2013-12-17
Amendment details: Corporate name

Certificate of Amendment

2018-04-12
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2019-09-06
Amendment details: Province or Territory of Registered Office
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