Canadian Companies Directory

4373804 CANADA INC.

Corporation Number:437380-4
Business Number:849961966RC0001
Corporate Name:4373804 CANADA INC.
Status:Dissolved by the corporation (s. 210) on 2012-07-18
Governing Legislation:Canada Business Corporations Act - 2006-07-17
Office Address:2020 WINSTON PARK DRIVE SUITE 200 OAKVILLE ON L6H 6X7 Canada
Office Address in Map
Directors
Full name: FREDERICK HONEY
Address: 9 HAEN CREST DRIVE, BOLTON ON L7E 0A8, Canada
Full name: GRAHAM RENNIE
Address: 166 POPLAR DRIVE, OAKVILLE ON L6J 4C6, Canada
Full name: CARL HILTZ
Address: 125 STEVENSON RD, OAKVILLE ON L6L 6C9, Canada
Full name: BRUCE MACDONALD
Address: 1503 MISSSISSAUGA RD, MISSISSAUGA ON L5H 2J7, Canada
Full name: STEPHEN JOHNSON
Address: 4104 SHARONTON COURT, MISSISSAUGA ON L5L 1Z1, Canada
Annual Filings
Anniversary Date (MM-DD)
07-17
Date of Last Annual Meeting
2011-01-26
Annual Filing Period (MM-DD)
07-17 to 09-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History

2006-07-17 to 2009-11-23

ICMC GROUP RETIREMENT SERVICES INC.

2009-11-23 to Present

4373804 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2006-07-17

Certificate of Amendment

2009-11-23
Amendment details: Corporate name
Certificate of Dissolution
2012-07-18
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