Canadian Companies Directory

4419685 CANADA INC.

Corporation Number:441968-5
Business Number:855258950RC0001
Corporate Name:4419685 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2007-04-12
Office Address:2400, 530 - 8TH AVENUE S.W. CALGARY AB T2P 3S8 Canada
Office Address in Map
Directors
Full name: Mark B. Johnson
Address: 2400, 530 - 8th Avenue S.W., Calgary AB T2P 3S8, Canada
Full name: David A. Whelan
Address: 2400, 530 - 8th Avenue S.W., Calgary AB T2P 3S8, Canada
Full name: Stephen J.J. Letwin
Address: 2400, 530 - 8th Avenue S.W., Calgary AB T2P 3S8, Canada
Annual Filings
Anniversary Date (MM-DD)
04-12
Date of Last Annual Meeting
2021-04-05
Annual Filing Period (MM-DD)
04-12 to 06-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2007-04-12 to 2019-07-18

SAPPHIRE WATER INTERNATIONAL CORP.

2019-07-18 to Present

4419685 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2007-04-12

Certificate of Amendment

2007-05-23
Amendment details: Other

Certificate of Amendment

2009-10-21
Amendment details: Other

Certificate of Amendment

2017-04-03
Amendment details: Other

Certificate of Amendment

2019-07-18
Amendment details: Corporate name
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