Canadian Companies Directory

4377427 Canada Inc.

Corporation Number:437742-7
Business Number:869937664RC0001
Corporate Name:4377427 Canada Inc.
Status:Dissolved by the corporation (s. 210) on 2020-06-10
Governing Legislation:Canada Business Corporations Act - 2006-07-27
Office Address:Care of: ANDREW GODFREY 160 ELGIN ST SUITE 2401 OTTAWA ON K2P 2P7 Canada
Office Address in Map
Directors
Full name: Jose Kofman
Address: 105 Canberra Court, Cary NC 27513, United States
Full name: Andrew Godfrey
Address: 2401-160 Elgin Street, Ottawa ON K2P 2P7, Canada
Full name: FELIX BACIGALUPO
Address: AV. APOQUINDO 3650, PISO 16, LAS CONDES, SANTIAGO , Chile
Annual Filings
Anniversary Date (MM-DD)
07-27
Date of Last Annual Meeting
2019-06-30
Annual Filing Period (MM-DD)
07-27 to 09-25
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2019 - Filed 2018 - Filed 2017 - Filed
Corporate History

2006-07-27 to 2013-11-28

ATC PEMBROKE INC.

2013-11-28 to 2018-04-09

PEMBROKE MDF INC.

2018-04-09 to Present

4377427 Canada Inc.

Certificates and Filings
Certificate of Continuance
2006-07-27
Previous jurisdiction: New Brunswick

Certificate of Amendment

2013-11-28
Amendment details: Corporate name

Certificate of Amendment

2018-04-09
Amendment details: Corporate name
Certificate of Dissolution
2020-06-10
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