Canadian Companies Directory

4297261 CANADA INC.

Corporation Number:429726-1
Business Number:Not Available
Corporate Name:4297261 CANADA INC.
Status:Dissolved by the corporation (s. 210) on 2009-03-17
Governing Legislation:Canada Business Corporations Act - 2005-04-26
Office Address:498 EAGLE ST. NORTH CAMBRIDGE ON N3H 1C2 Canada
Office Address in Map
Directors
Full name: HIDEKAZU TANAKA
Address: 655 THIRD AVENUE, NEW YORK NY 10017, United States
Full name: DAVID LIM
Address: 2 CLAIRTRELL ROAD, 1203, NORTH YORK ON M2N 7H5, Canada
Full name: FUYUKI WATANABE
Address: 1-36-22 AKAZUTSUMI, SETAGAYA-KU, TOKYO , Japan
Full name: ALLEN WU
Address: 2210 SORENTO DRIVE, COQUITLAM BC V3K 6H5, Canada
Full name: MASATO KONNO
Address: 57 QUEEN STREET NORTH, 902, KETCHENER ON N2H 6T7, Canada
Annual Filings
Anniversary Date (MM-DD)
04-26
Date of Last Annual Meeting
2008-07-07
Annual Filing Period (MM-DD)
04-26 to 06-25
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2008 - Filed 2007 - Filed 2006 - Filed
Corporate History

2005-04-26 to 2008-08-26

ACLO Compounders Inc.

2008-08-26 to Present

4297261 CANADA INC.

Certificates and Filings
Certificate of Continuance
2005-04-26
Previous jurisdiction: Ontario

Certificate of Amendment

2008-08-26
Amendment details: Corporate name
Certificate of Dissolution
2009-03-17
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