Canadian Companies Directory

4379225 CANADA INC.

Corporation Number:437922-5
Business Number:847784584RC0001
Corporate Name:4379225 CANADA INC.
Status:Dissolved for non-compliance (s. 212) on 2015-03-15
Governing Legislation:Canada Business Corporations Act - 2007-05-15
Office Address:1155 AUTOROUTE 13 LAVAL QC H7W 5J8 Canada
Office Address in Map
Directors
Full name: MATTHEW SEGAL
Address: 446 BRIAR HILL AVENUE, TORONTO ON M5N 1M7, Canada
Full name: CHRISTOPHER PAYNE
Address: 71 BABY POINT CRESCENT, TORONTO ON M6S 2B7, Canada
Full name: SYLVAIN VERONNEAU
Address: 468, 305è AVENUE, ST-HIPPOLYTE QC J8A 2W2, Canada
Full name: RYAN BOHR
Address: 431 LOCUST STREET, BATAVIA IL 60510, United States
Full name: JOHN TOMES
Address: 128 1/2 MOFFETT ROAD, LAKE BLUFF IL 60044, United States
Annual Filings
Anniversary Date (MM-DD)
05-15
Date of Last Annual Meeting
2010-12-20
Annual Filing Period (MM-DD)
05-15 to 07-14
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2014 - Overdue 2013 - Overdue 2012 - Filed
Corporate History

2007-05-15 to Present

4379225 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2007-05-15

Certificate of Amendment

2007-06-07
Amendment details: Other

Certificate of Amendment

2012-01-13
Amendment details: Other
Certificate of Dissolution
2015-03-15
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