Canadian Companies Directory

4275926 Canada Inc.

Corporation Number:427592-6
Business Number:859710634RC0001
Corporate Name:4275926 Canada Inc.
Status:Dissolved for non-compliance (s. 212) on 2013-10-11
Governing Legislation:Canada Business Corporations Act - 2004-12-13
Office Address:670 HARWICK ROAD UNIT 3 BOLTON ON L7E 5R5 Canada
Office Address in Map
Directors
Full name: RONALD J MATHESON
Address: 59 ALLAYDEN DR, WHITBY ON L1P 1L5, Canada
Full name: John Schiavo
Address: 14490 Catalina St, San Leandro, CA 94577, United States
Full name: Ahmad Hamade
Address: 14490 Catalina St, San Leandro CA 94577, United States
Annual Filings
Anniversary Date (MM-DD)
12-13
Date of Last Annual Meeting
2010-12-01
Annual Filing Period (MM-DD)
12-13 to 02-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2012 - Overdue 2011 - Overdue 2010 - Filed
Corporate History

2004-12-13 to 2011-06-26

OTIS SPUNKMEYER CANADA INC.

2011-06-26 to Present

4275926 Canada Inc.

Certificates and Filings
Certificate of Incorporation
2004-12-13

Certificate of Amendment

2011-06-26
Amendment details: Corporate name
Certificate of Dissolution
2013-10-11
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