4063724 CANADA INC.

Address:
3010 De Baene, Saint-laurent, QC H4S 1L2

4063724 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4063724. The registration start date is May 10, 2002. The current status is Active.

Corporation Overview

Corporation ID 4063724
Business Number 852036334
Corporation Name 4063724 CANADA INC.
Registered Office Address 3010 De Baene
Saint-laurent
QC H4S 1L2
Incorporation Date 2002-05-10
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
KEN MCCRACKEN 408 DES CRECERELLES AVENUE, BEACONSFIELD QC H9W 6H2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-05-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-05-31 current 3010 De Baene, Saint-laurent, QC H4S 1L2
Address 2003-02-02 2013-05-31 287 Shamrock Rd, Beaconsfield, QC H9W 5S6
Address 2002-05-10 2003-02-02 1000 Sherbrooke Street West, 27th Floor, Montreal, QC H3A 3G4
Name 2002-05-10 current 4063724 CANADA INC.
Status 2010-02-11 current Active / Actif
Status 2009-10-14 2010-02-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-05-10 2009-10-14 Active / Actif

Activities

Date Activity Details
2002-05-10 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-04-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2016-08-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2014-08-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3010 de Baene
City Saint-Laurent
Province QC
Postal Code H4S 1L2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
A & C American Chemicals Ltd. 3010 De Baene, Montreal, QC H4S 1L2
A & C Chemicals Canadian Holdings Ltd. 3010 De Baene, Montreal, QC H4S 1L2 2011-03-30
9402926 Canada Inc. 3010 De Baene, Saint Laurent, QC H4S 1L2 2015-08-11
Luken Holdings Inc. 3010 De Baene, Saint-laurent, QC H4S 1L2 2019-03-13
Investissements Jakks Inc. 3010 De Baene, Montreal, QC H4S 1L2 2020-07-17

Corporations in the same postal code

Corporation Name Office Address Incorporation
A & C Chemicals International Holdings Ltd. 3010, De Baene, Montreal, QC H4S 1L2 2011-03-30
Media Products International (mpi) Ltd. 3010 De Baene Street, Saint-laurent, QuÉbec, QC H4S 1L2 2001-01-24
E.s. Machinery Inc. 2900 De Baene, Saint-laurent, QC H4S 1L2 1999-03-25
Landreville Promotions Inc. 3060 De Baene, St-laurent, QC H4S 1L2 1979-06-13
H2m Technologies Inc. 3010 De Baene Street, Saint-laurent, QuÉbec, QC H4S 1L2 2003-01-24

Corporation Directors

Name Address
KEN MCCRACKEN 408 DES CRECERELLES AVENUE, BEACONSFIELD QC H9W 6H2, Canada

Entities with the same directors

Name Director Name Director Address
A & C CHEMICALS CANADIAN HOLDINGS LTD. KEN MCCRACKEN 408 DES CRECERELLES AVENUE, BEACONSFIELD QC H9W 6H2, Canada
A & C CHEMICALS INTERNATIONAL HOLDINGS LTD. KEN MCCRACKEN 408 DES CRECERELLES AVENUE, BEACONSFIELD QC H9W 6H2, 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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