4090411 CANADA INC.

Address:
200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5

4090411 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4090411. The registration start date is July 4, 2002. The current status is Dissolved.

Corporation Overview

Corporation ID 4090411
Business Number 861232668
Corporation Name 4090411 CANADA INC.
Registered Office Address 200 Bay Street, 9th Floor
Royal Bank Plaza, South Tower
Toronto
ON M5J 2J5
Incorporation Date 2002-07-04
Dissolution Date 2012-06-29
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
RAYMOND CHANG 20 KING STREET WEST, 9TH FLOOR, TORONTO ON M5H 1C4, Canada
FRANK MCAULEY 6880 FINANCIAL DRIVE, 2ND FLOOR, MISSISSAUGA ON L5N 7Y5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-07-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-09-26 current 200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5
Address 2002-07-04 2007-09-26 200 Bay Street, Royal Bank Plaza, Toronto, ON M5J 2J5
Name 2002-07-04 current 4090411 CANADA INC.
Status 2012-06-29 current Dissolved / Dissoute
Status 2002-07-04 2012-06-29 Active / Actif

Activities

Date Activity Details
2012-06-29 Dissolution Section: 210(3)
2002-07-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-11-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-12-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-11-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 BAY STREET, 9TH FLOOR,
City TORONTO
Province ON
Postal Code M5J 2J5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Royal Transactions Am (2015) Inc. 200 Bay Ste, 12th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 2015-11-02
Royal Transactions (2011) Inc. 200 Bay Ste, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 2011-11-01
7000251 Canada Inc. 200 Bay St., 9th Floor, Rbp-south Tower, Toronto, ON M5J 2J5 2008-06-24
4190262 Canada Inc. 200 Bay Street, 11th Floor, S. Twr, Royal Bank Plaza, Toronto, ON M5J 2J5 2004-02-11
Project Mosaica Royal Bank Plaza, South Tower, Suite 2600 P.o. Box 185, Toronto, ON M5J 2J5 2000-07-31
Rbc Private Counsel (usa) Inc. 200 Bay Street, 12th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 1998-01-08
Commission Direct Inc. 200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 1992-01-31
Immeubles Banque Royale Inc. 200 Bay St, 12th Floor, South Tower, Royal Bank Plaza, Toronto, ON M5J 2J5 1912-09-06
Rbc Dominion Valeurs MobiliÈres Inc. 200 Bay St., 12th Fl., Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5
Banque Royale Holding Inc. 200 Bay Street, 12th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5
Find all corporations in postal code M5J 2J5

Corporation Directors

Name Address
RAYMOND CHANG 20 KING STREET WEST, 9TH FLOOR, TORONTO ON M5H 1C4, Canada
FRANK MCAULEY 6880 FINANCIAL DRIVE, 2ND FLOOR, MISSISSAUGA ON L5N 7Y5, Canada

Entities with the same directors

Name Director Name Director Address
2934744 Canada Inc. FRANK MCAULEY 2263 BETHNAL GREEN ROAD, OAKVILLE ON L6J 5J8, Canada
3869091 CANADA INC. FRANK MCAULEY 6880 FINANCIAL DRIVE, 2ND FLOOR, MISSISSAUGA ON L5N 7Y5, Canada
CANPAR TRANSPORT LTD. FRANK MCAULEY 2263 BETHNAL GREEN ROAD, OAKVILLE ON L6J 5J8, Canada
2934744 Canada Inc. RAYMOND CHANG 1284 OUTLOOK TERRACE, OAKVILLE ON L6M 2B8, Canada
3869091 CANADA INC. RAYMOND CHANG 20 KING STREET WEST, 9TH FLOOR, TORONTO ON M5H 1C4, Canada
CANPAR TRANSPORT LTD. RAYMOND CHANG 1248 OUTLOOK TERRACE, OAKVILLE ON L6M 2B8, Canada
Kanata Chemical Technologies Inc. RAYMOND CHANG 56 THE BRIDLE PATH, TORONTO ON M3B 2B1, Canada
6278931 CANADA INC. RAYMOND CHANG 222 VALLEYMEDE DRIVE, RICHMONDHILL ON L4B 2A6, 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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