2467488 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 2467488. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2467488 |
| Corporation Name | 2467488 CANADA INC. |
| Registered Office Address |
Ph2-45 Ch. Du Bord-du-lac-lakeshore Pointe-claire QC H9S 4H3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| CHRISTIANA WILSON | 380 DE LA RIVE BOISEE, APT. 1002, PIERREFONDS QC H8Z 3K4, Canada |
| MICHAEL WILSON | 380 DE LA RIVE BOISEE, APT. 1002, PIERREFONDS QC H8Z 3K4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-04-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-04-25 | 1989-04-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-05-12 | current | Ph2-45 Ch. Du Bord-du-lac-lakeshore, Pointe-claire, QC H9S 4H3 |
| Address | 1989-04-26 | 2020-05-12 | 8525 Delmeade Road, Mount Royal, QC H4T 1M1 |
| Name | 2019-12-03 | current | 2467488 CANADA INC. |
| Name | 1989-04-26 | 2019-12-03 | LES SOUS-TAPIS DURA LTEE |
| Name | 1989-04-26 | 2019-12-03 | DURA UNDERCUSHIONS LTD. |
| Status | 1989-04-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-03 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-06-10 | Amendment / Modification | |
| 1989-04-26 | Amalgamation / Fusion | Amalgamating Corporation: 2449081. |
| 1989-04-26 | Amalgamation / Fusion | Amalgamating Corporation: 322580. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2017-12-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2012-12-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | PH2-45 ch. du Bord-du-Lac-Lakeshore |
| City | Pointe-Claire |
| Province | QC |
| Postal Code | H9S 4H3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ataway Consulting Limited | 45 Lakeshore Rd. Suite #ph12, Pointe-claire, QC H9S 4H3 | 2016-12-12 |
| Mgr Translations Inc. | 45 Bord Du Lac #310, Pointe Claire, QC H9S 4H3 | 2012-05-01 |
| 7714378 Canada Inc. | 61-45 Bord Du Lac, Pointe-claire, QC H9S 4H3 | 2010-12-21 |
| Lorna-charles Hotels Inc. | 52-45 Chemin Du Bord-du-lac, Pointe-claire, QC H9S 4H3 | 2003-01-14 |
| 3944751 Canada Inc. | 45 Lakeshore Road, Penthouse 2, Pointe-claire, QC H9S 4H3 | 2001-10-10 |
| In Press Productions Inc. | 45 Bord Du Lac, Apt 61, Pointe Claire, QC H9S 4H3 | 2001-06-13 |
| Les Consultants Dan Lowe Inc. | 45 Lakeshore Rd Unit Ph12, Pointe-claire, QC H9S 4H3 | 1994-04-22 |
| Les Investissements Saraguay Inc. | 45 Ch. Du Bord-du-lac - Lakeshore, Ph 5, Pointe-claire, QC H9S 4H3 | 1977-03-07 |
| La Gestion Dakar-ladko Inc. | 45 Lakeshore Drive, # 120, Pointe Claire, QC H9S 4H3 | |
| 4272102 Canada Inc. | 45 Lakeshore Road, Penthouse 2, Pointe Claire, QC H9S 4H3 | 2005-07-05 |
| Find all corporations in postal code H9S 4H3 | ||
| Name | Address |
|---|---|
| CHRISTIANA WILSON | 380 DE LA RIVE BOISEE, APT. 1002, PIERREFONDS QC H8Z 3K4, Canada |
| MICHAEL WILSON | 380 DE LA RIVE BOISEE, APT. 1002, PIERREFONDS QC H8Z 3K4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12346028 Canada Inc. | Michael Wilson | 576 FRONT St W, 1006, Toronto ON M5V 0P8, Canada |
| Barclays Capital Canada Inc. | MICHAEL WILSON | 333, BAY STREET, SUITE 4910, BAY ADELAIDE CENTRE, TORONTO ON M5H 2R2, Canada |
| UNION STREET GEOTECHNICAL LTD. | MICHAEL WILSON | 38 ELIZABETH PARK BLVD, LACOMBE AB T4L 2M3, Canada |
| ONTARIO SOFTWARE DEVELOPMENT ASSOCIATION | MICHAEL WILSON | 119 HILLHURST BLVD., TORONTO ON M5N 1N7, Canada |
| Null-State Incorporated | Michael Wilson | 8 Park Road, Suite 2712, Toronto ON M4W 3S5, Canada |
| THE SOCIAL HOUSING REGISTRY OF OTTAWA-CARLETON | MICHAEL WILSON | 30 HURON STREET NORTH, OTTAWA ON K1Y 0V9, Canada |
| MW Enterprises Group Ltd. | Michael Wilson | 10 Deer Run, Uxbridge ON L9P 1R4, Canada |
| Mental Health Commission of Canada | Michael Wilson | 333 Bay Street, suite 4910, Toronto ON M5H 2R2, Canada |
| 10007986 CANADA INC. | Michael Wilson | 161 Bay Street, Suite 4240, Toronto ON M5J 2S1, Canada |
| AEQUITAS INNOVATIONS INC. | Michael Wilson | Bay Adelaide Centre, 333 Bay Street, Suite 4910, Toronto ON M5H 2R2, Canada |
| City | Pointe-Claire |
| Post Code | H9S 4H3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |