Canadian Companies Directory

4306007 Canada Inc.

Corporation Number:430600-7
Business Number:899250930RC0001
Corporate Name:4306007 Canada Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2005-05-30
Office Address:2280 DREW ROAD MISSISSAUGA ON L5S 1B8 Canada
Office Address in Map
Directors
Full name: JAMES PLAZA
Address: 1 OYSTER BAY DR., RUMSON NJ 07760, United States
Full name: DUNCAN COOPLAND
Address: 142 VICTORIA ST., NEWMARKET ON L3Y 4C8, Canada
Full name: JIM MILLER
Address: 11243 EASTWOOD DR., HAGERSTOWN MD 21742, United States
Full name: GLEN MOFFATT
Address: 294 PAXTON CRES., NEWMARKET ON L3X 2C3, Canada
Full name: SAM FAIRCHILD
Address: 7 CHERRY LANE, BROOKSIDE NJ 07926, United States
Full name: MARK BABICH
Address: 1599 ANNAPOLIS DR., GLENVIEW IL 60026, United States
Full name: DAVID ELLIOTT
Address: 16 SULGRAVE CRES., TORONTO ON M2L 1W6, Canada
Full name: NOEL ELLIOTT
Address: 14,345 DIXIE ROAD, RR #1, INGLEWOOD ON L0N 1K0, Canada
Full name: JOHN BRUNNER
Address: 1726 BUTTERNUT DR., ST. LOUIS MO 63131, United States
Annual Filings
Anniversary Date (MM-DD)
05-30
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
05-30 to 07-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Overdue 2020 - Overdue 2019 - Overdue
Corporate History

2005-05-30 to 2006-06-29

BODY BLUE INC.

2006-06-29 to Present

4306007 Canada Inc.

Certificates and Filings
Certificate of Continuance
2005-05-30
Previous jurisdiction: Ontario

Certificate of Amendment

2005-06-09
Amendment details: Other

Certificate of Amendment

2006-06-29
Amendment details: Corporate name
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