4040732 CANADA INC.

Address:
17886 The Gore Road, Caledon, ON L7K 2M5

4040732 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4040732. The registration start date is April 5, 2002. The current status is Dissolved.

Corporation Overview

Corporation ID 4040732
Business Number 855370532
Corporation Name 4040732 CANADA INC.
Registered Office Address 17886 The Gore Road
Caledon
ON L7K 2M5
Incorporation Date 2002-04-05
Dissolution Date 2020-04-01
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ROBERT M. OGILVIE 17886 THE GORE ROAD, R.R. #3, CALEDON EAST ON L0N 1E0, Canada
ROBIN E. OGILVIE 17886 THE GORE ROAD, R.R. #3, CALEDON EAST ON L0N 1E0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-04-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-10-14 current 17886 The Gore Road, Caledon, ON L7K 2M5
Address 2002-04-05 2005-10-14 17886 The Gore Road, R.r. #3, Caledon East, ON L0N 1E0
Address 2002-04-05 2002-04-05 17886 The Gord Road, R.r. #3, Caledon East, ON L0N 1E0
Name 2002-04-05 current 4040732 CANADA INC.
Status 2020-04-01 current Dissolved / Dissoute
Status 2019-09-25 2020-04-01 Active / Actif
Status 2019-09-13 2019-09-25 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-10-14 2019-09-13 Active / Actif
Status 2005-08-04 2005-10-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-04-05 2005-08-04 Active / Actif

Activities

Date Activity Details
2020-04-01 Dissolution Section: 210(3)
2002-04-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-05-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 17886 THE GORE ROAD
City CALEDON
Province ON
Postal Code L7K 2M5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Kids & Horses Foundation 17886 The Gore Road, Caledon East, ON L0N 1E0 2005-11-04
Airlie Foundation 17886 The Gore Road, Caledon, ON L7K 2M5 2013-02-28

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
12190397 Canada Inc. 29 Victoria Crescent, Caledon, ON L7K 0A1 2020-07-10
The Market Hill Cafe Inc. 19834 Airport Road, Caledon, ON L7K 0A1 2012-04-01
Highland Roofing (ontario) Ltd. 12 Victoria Crescent, Caledon, ON L7K 0A1 2011-05-19
Jarmo Audio Inc. 6 Church Street, Caledon, Ontario, ON L7K 0A2 2010-10-27
10352233 Canada Inc. 10 Church Street, Ievgeniia Lelchytska, Caledon, ON L7K 0A2 2017-08-03
Kls Business Consulting Inc. 17 Simcoe Street, Caledon, ON L7K 0A4 2016-02-19
Compassion for Paws 36 Holmes Drive, Caledon, ON L7K 0A7 2020-02-03
10998222 Canada Incorporated 34 Holmes Drive, Caledon, ON L7K 0A7 2018-09-19
Wundrlab Fabrication Limited 8 Holmes Drive, Caledon, ON L7K 0A7 2015-08-14
Tnt Tooling, Servicing and Design Inc. 2 Holmes Drive, Caledon, ON L7K 0A7 2013-02-18
Find all corporations in postal code L7K

Corporation Directors

Name Address
ROBERT M. OGILVIE 17886 THE GORE ROAD, R.R. #3, CALEDON EAST ON L0N 1E0, Canada
ROBIN E. OGILVIE 17886 THE GORE ROAD, R.R. #3, CALEDON EAST ON L0N 1E0, Canada

Entities with the same directors

Name Director Name Director Address
TOROMONT INDUSTRIES INTERNATIONAL LIMITED ROBERT M. OGILVIE 17886 THE GORE ROAD, CALEDON EAST ON L0N 1E0, Canada
PLACER DOME INC. ROBERT M. OGILVIE 17886 THE GORE ROAD, CALEDON ON L0N 1E0, Canada
TOROMONT INDUSTRIES LTD. ROBERT M. OGILVIE 10 PLYMBRIDGE ROAD, TORONTO ON M4N 2H5, Canada
927424 ONTARIO LIMITED ROBERT M. OGILVIE 10 PLYMBRIDGE ROAD, TORONTO ON M4N 2H5, Canada
TOROMONT INDUSTRIES LTD. ROBERT M. OGILVIE 17886 THE GORE ROAD, CALEDON ON L7K 2M5, Canada
TOROMONT INDUSTRIES LTD. ROBERT M. OGILVIE 10 PLYMBRIDGE RD, TORONTO ON M4N 2H5, Canada
POWER APPLICATION & MFG. CO. LTD. ROBERT M. OGILVIE 10 PLYMBRIDGE ROAD, TORONTO ON M4N 2H5, Canada
ENERFLEX LTD. ROBERT M. OGILVIE 17886 THE GORE ROAD, CALEDON EAST ON L7K 2M5, Canada
7604602 Canada Inc. Robert M. Ogilvie 17886 The Gore Road, Caledon ON L7K 2M5, Canada
TOROMONT ENERGY SYSTEMS INC. ROBERT M. OGILVIE 17886 THE GORE ROAD, CALEDON ON L7K 2M5, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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