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4276370 CANADA INC.

Corporation Number：427637-0

Business Number：859622979RC0001

Corporate Name：4276370 CANADA INC.

Status：Inactive - Amalgamated into 4276370 CANADA INC. on 2017-01-01

Governing Legislation：Canada Business Corporations Act - 2004-12-16

Office Address：178 ELLIS AVENUE TORONTO ON M6S 2X2 Canada

Office Address in Map

Directors

Full name: OWEN MENZEL

Address: 178 ELLIS AVENUE, TORONTO ON M6S 2X2, Canada

Full name: ARMAND ARTON

Address: Um Suqeim 2, St 34, Villa 78, PO BOX 31303, Dubai , United Arab Emirates

Annual Filings

Anniversary Date (MM-DD)

12-16

Date of Last Annual Meeting

2015-11-24

Annual Filing Period (MM-DD)

12-16 to 02-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2015 - Filed 2014 - Filed 2013 - Filed

Corporate History

2004-12-16 to 2005-10-25

PROGRESSIVE WEALTH MANAGEMENT INC.

2004-12-16 to 2005-10-25

GESTION PROGRESSIVE DU PATRIMOINE INC.

2005-10-25 to Present

4276370 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2004-12-16

Certificate of Amendment

2005-10-25

Amendment details: Corporate name

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