Canadian Companies Directory

4300092 Canada Inc.

Corporation Number:430009-2
Business Number:841548878RC0001
Corporate Name:4300092 Canada Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2005-05-02
Office Address:Care of: Dentons Canada LLP 20th Floor, 250 Howe Street Vancouver BC V6C 3R8 Canada
Office Address in Map
Directors
Full name: ROSS MITCHELL
Address: 7448 TREETOP LANE WHISTLER BC V0N 1B7 Canada
Annual Filings
Anniversary Date (MM-DD)
05-02
Date of Last Annual Meeting
2020-03-26
Annual Filing Period (MM-DD)
05-02 to 07-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Overdue 2020 - Filed 2019 - Filed
Corporate History

2005-05-02 to 2015-05-04

LightHaus Logic Inc.

2015-05-04 to Present

4300092 Canada Inc.

Certificates and Filings
Certificate of Incorporation
2005-05-02

Certificate of Amendment

2007-02-13
Amendment details: Other

Certificate of Amendment

2007-02-14
Amendment details: Other

Certificate of Amendment

2008-06-25
Amendment details: Number of directors

Certificate of Amendment

2008-07-23
Amendment details: Other

Certificate of Amendment

2015-05-04
Amendment details: Corporate name
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