Canadian Companies Directory

4278089 CANADA INC.

Corporation Number:427808-9
Business Number:831014477RC0001
Corporate Name:4278089 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2005-08-01
Office Address:1180 DRUMMOND SUITE 400 MONTREAL QC H3G 2S1 Canada
Office Address in Map
Directors
Full name: AVI WALLERSTEIN
Address: 400-1180 DRUMMOND ST., MONTREAL QC H3G 2S1, Canada
Full name: MARK J. COHEN
Address: 400-1180 DRUMMOND ST., MONTRÉAL QC H3G 2S1, Canada
Annual Filings
Anniversary Date (MM-DD)
08-01
Date of Last Annual Meeting
2020-08-15
Annual Filing Period (MM-DD)
08-01 to 09-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2005-08-01 to Present

4278089 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2005-08-01

Certificate of Amendment

2007-04-16
Amendment details: Other

Certificate of Amendment

2009-11-18
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2010-02-23
Amendment details: Province or Territory of Registered Office
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