Canadian Companies Directory

4298632 Canada Limited

Corporation Number:429863-2
Business Number:840389670RC0001
Corporate Name:4298632 Canada Limited
Status:Active
Governing Legislation:Canada Business Corporations Act - 2005-05-04
Office Address:1 PLACE VILLE-MARIE SUITE 4000 MONTREAL QC H3B 4M4 Canada
Office Address in Map
Directors
Full name: HENRI STEENKAMP
Address: 20 NEWPORT PARKWAY, APT. 705, JERSEY CITY NJ 07310, United States
Full name: JACQUELINE GIAMMARCO
Address: 25 SUTTON PLACE SOUTH #18A, NEW YORK NY 10022, United States
Full name: STEPHANE ROZIER
Address: 16 SORBIERS, LAVAL-SUR-LE-LAC QC H7R 1E3, Canada
Annual Filings
Anniversary Date (MM-DD)
05-04
Date of Last Annual Meeting
2010-09-30
Annual Filing Period (MM-DD)
05-04 to 07-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Overdue 2020 - Overdue 2019 - Overdue
Corporate History

2005-05-04 to 2006-02-01

MAN FINANCIAL CANADA, LTD.

2006-02-01 to 2007-07-19

MAN FINANCIAL HOLDINGS CANADA, LTD.

2007-07-19 to Present

4298632 Canada Limited

Certificates and Filings
Certificate of Incorporation
2005-05-04

Certificate of Amendment

2005-05-19
Amendment details: Other

Certificate of Amendment

2006-02-01
Amendment details: Corporate name

Certificate of Amendment

2007-07-19
Amendment details: Corporate name
Certificate of Dissolution
2014-02-11
Certificate of Revival
2020-05-27
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