Canadian Companies Directory

4316088 Canada Ltd.

Corporation Number:431608-8
Business Number:888382876RC0002
Corporate Name:4316088 Canada Ltd.
Status:Dissolved by the corporation (s. 210) on 2020-03-13
Governing Legislation:Canada Business Corporations Act - 2005-08-07
Office Address:Care of: David J. Eastaugh 260 Russell Hill Road Townhouse 1 TORONTO ON M4V 2T2 Canada
Office Address in Map
Directors
Full name: DAVID J. EASTAUGH
Address: 260 RUSSELL HILL ROAD, TOWNHOUSE 1, TORONTO ON M4V 2T2, Canada
Full name: W. CHARLES GALLANT
Address: 1864 QUANTZ CRESCENT, INNISFIL ON L9S 1X2, Canada
Full name: ANDRE O. DOYON
Address: 5645 QUEEN MARY ROAD, HAMPSTEAD QC H3X 1X2, Canada
Full name: MARIO SOUSA
Address: 202 HARBORN TRAIL, MISSISSAUGA ON L5B 1A8, Canada
Annual Filings
Anniversary Date (MM-DD)
08-07
Date of Last Annual Meeting
2019-01-31
Annual Filing Period (MM-DD)
08-07 to 10-06
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2019 - Filed 2018 - Filed 2017 - Filed
Corporate History

2005-08-07 to 2009-04-16

ELLIOTT SPECIAL RISKS LTD.

2005-08-07 to 2009-04-16

ELLIOTT RISQUES SPECIAUX LTEE.

2009-04-16 to Present

4316088 Canada Ltd.

Certificates and Filings
Certificate of Amalgamation
2005-08-07

Certificate of Amendment

2009-04-16
Amendment details: Corporate name
Certificate of Dissolution
2020-03-13
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