Canadian Companies Directory

4537459 CANADA INC.

Corporation Number:453745-9
Business Number:842455255RC0001
Corporate Name:4537459 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2009-10-16
Office Address:CORUS QUAY 25 DOCKSIDE DRIVE TORONTO ON M5A 0B5 Canada
Office Address in Map
Directors
Full name: DOUG MURPHY
Address: CORUS QUAY, 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada
Full name: JOHN GOSSLING
Address: 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada
Full name: HEATHER A. SHAW
Address: 630 - 3 AVENUE SW, 8TH FLOOR, CALGARY AB T2P 4L4, Canada
Annual Filings
Anniversary Date (MM-DD)
10-16
Date of Last Annual Meeting
2020-02-28
Annual Filing Period (MM-DD)
10-16 to 12-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2009-10-16 to Present

4537459 CANADA INC.

Certificates and Filings
Certificate of Incorporation
2009-10-16

Certificate of Amendment

2018-01-19
Amendment details: Other

Certificate of Amendment

2019-02-26
Amendment details: Other
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