Canadian Companies Directory

4255305 CANADA INC.

Corporation Number:425530-5
Business Number:877309328RC0002
Corporate Name:4255305 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2004-09-01
Office Address:366 Christina Drive Oakville ON L6K 1H6 Canada
Office Address in Map
Directors
Full name: RON DAVIDSON
Address: 246 LITTLEWOOD DRIVE OAKVILLE ON L6H 7K1 Canada
Annual Filings
Anniversary Date (MM-DD)
09-01
Date of Last Annual Meeting
2020-09-10
Annual Filing Period (MM-DD)
09-01 to 10-31
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

2004-09-01 to 2005-11-10

BWIRELESS (ONTARIO), INC.

2005-11-10 to 2006-02-21

MOBILE CANADA INC.

2006-02-21 to 2006-10-30

BWIRELESS (ONTARIO) , INC.

2006-10-30 to 2016-12-02

MOBILEAXS INC.

2016-12-02 to Present

4255305 CANADA INC.

Certificates and Filings
Certificate of Amalgamation
2004-09-01

Certificate of Amendment

2005-05-19
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2005-11-10
Amendment details: Corporate name

Certificate of Amendment

2006-02-21
Amendment details: Corporate name

Certificate of Amendment

2006-10-30
Amendment details: Corporate name

Certificate of Amendment

2015-12-29
Amendment details: Other

Certificate of Amendment

2016-12-02
Amendment details: Corporate name
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