4092325 Canada Ltd.

Address:
Suite 2578, Bentall Tower Five, 550 Burrard Street, Box 49, Vancouver, BC V6C 2B5

4092325 Canada Ltd. is a business entity registered at Corporations Canada, with entity identifier is 4092325. The registration start date is July 10, 2002. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 4092325
Business Number 860999259
Corporation Name 4092325 Canada Ltd.
Registered Office Address Suite 2578, Bentall Tower Five
550 Burrard Street, Box 49
Vancouver
BC V6C 2B5
Incorporation Date 2002-07-10
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
RUSSELL G. NEGUS 10 OCEAN POINT DR., WEST VANCOUVER BC V7W 3G7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-07-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-08-17 current Suite 2578, Bentall Tower Five, 550 Burrard Street, Box 49, Vancouver, BC V6C 2B5
Address 2006-10-10 2007-08-17 Suite 1350 - 1095 West Pender Street, Vancouver, BC V6E 2M6
Address 2006-06-16 2006-10-10 900 Howe Street, #410, Vancouver, BC V6Z 2M4
Address 2002-07-10 2006-06-16 900 Howe Street, #410, Vancouver, BC V6Z 2M4
Name 2012-10-01 current 4092325 Canada Ltd.
Name 2002-07-10 2012-10-01 Abacus Management Corporation Mergers and Acquisitions
Status 2013-11-06 current Inactive - Discontinued / Inactif - Changement de régime
Status 2013-10-30 2013-11-06 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2002-07-10 2013-10-30 Active / Actif

Activities

Date Activity Details
2013-11-06 Discontinuance / Changement de régime Jurisdiction: British Columbia / Colombie-Britannique
2012-10-01 Amendment / Modification Name Changed.
Section: 178
2012-09-21 Amendment / Modification Section: 178
2005-10-17 Amendment / Modification
2004-06-01 Amendment / Modification
2002-07-10 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address Suite 2578, Bentall Tower Five
City Vancouver
Province BC
Postal Code V6C 2B5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Pepperwood Capital Corp. Suite 2578, Bentall Tower Five, 550 Burrard Street, Box 49, Vancouver, BC V6C 2B5
4034236 Canada Ltd. Suite 2578, Bentall Tower Five, 550 Burrard Street, Box 49, Vancouver, BC V6C 2B5 2002-04-01
Aliroger Properties Ltd. Suite 2578, Bentall Tower Five, 550 Burrard Street, Vancouver, BC V6C 2B5 2003-12-05
6237312 Canada Ltd. Suite 2578, Bentall Tower Five, 550 Burrard Street, Box 49, Vancouver, BC V6C 2B5 2004-05-19
6613560 Canada Ltd. Suite 2578, Bentall Tower Five, 550 Burrard Street, Box 49, Vancouver, BC V6C 2M5 2006-08-17
Amc Investments (2006) Ltd. Suite 2578, Bentall Tower Five, 550 Burrard Street, Box 49, Vancouver, BC V6C 2B5 2006-10-11
Icorp Acquisition Holdings Ltd. Suite 2578, Bentall Tower Five, 550 Burrard Street, Box 49, Vancouver, BC V6C 2B5 2007-01-09
6713297 Canada Ltd. Suite 2578, Bentall Tower Five, 550 Burrard Street, Box 49, Vancouver, BC V6C 2B5 2007-02-02
Longueuil Properties (canada) Inc. Suite 2578, Bentall Tower Five, 550 Burrard Street, Box 49, Vancouver, BC V6C 2B5 1985-05-03
Societe Immobiliere Parish (1990) Inc. Suite 2578, Bentall Tower Five, 550 Burrard Street, Box 49, Vancouver, BC V6C 2B5 1986-03-26
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Intracorp Canadian Foundation 550 Burrard Street, Suite 600, Vancouver, BC V6C 2B5 2018-11-19
9731164 Canada Inc. Bentall Tower Five, 550 Burrard Street, Suite 2578, Vancouver, BC V6C 2B5 2016-04-29
9334246 Canada Ltd. 550 Burrard St, Suite 2578, Bentall Tower Five, Vancouver, BC V6C 2B5 2015-06-15
7911947 Canada Ltd. Sutie 2578, Bentall Tower Five, 550 Burrard Street, Vancouver, BC V6C 2B5 2011-07-07
Blancco Technology Group Canada Inc. 550 Burrard Street, Bentall 5, Suite 2300, Vancouver, BC V6C 2B5 2011-01-18
Signarama Canada 2010 Ltd. Suite 2300-550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 2010-11-24
Extorre Gold Mines Limited Suite 2300, Bentall 5,, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 2009-12-21
Daisy Mountain Acquisition Corp. Bentall Tower Five, 550 Burrard Street, Suite 2578, Vancouver, BC V6C 2B5 2009-11-10
Goh-dene Aboriginal Enterprises Incorporated Suite 1088 - 550 Burrard Street, Vancouver, BC V6C 2B5 2009-02-17
7125399 Canada Ltd. 550 Burrard Street, P.o. Box 38, Vancouver, BC V6C 2B5 2009-02-17
Find all corporations in postal code V6C 2B5

Corporation Directors

Name Address
RUSSELL G. NEGUS 10 OCEAN POINT DR., WEST VANCOUVER BC V7W 3G7, Canada

Entities with the same directors

Name Director Name Director Address
Hillcore Seniors Living Ltd. Russell G. Negus 11 Ocean Point Drive, West Vancouver BC V7W 3G7, Canada
AMC Investments (2006) Ltd. RUSSELL G. NEGUS 21 OCEAN POINT DRIVE, WEST VANCOUVER BC V7W 3G7, Canada
6490221 CANADA INC. RUSSELL G. NEGUS 21 OCEAN POINT DRIVE, WEST VANCOUVER BC V7W 3G7, Canada
Abacus Seniors Living Ltd. RUSSELL G. NEGUS 21 OCEAN POINT DRIVE, WEST VANCOUVER BC V7W 3G7, Canada
8162409 Canada Ltd. Russell G. Negus Suite 2578, Bentall Tower Five, 550 Burrard Street, Vancouver BC V6C 2B5, Canada
Freeway Acquisitions Ltd. RUSSELL G. NEGUS 21 OCEAN POINT DRIVE, WEST VANCOUVER BC V7W 3G7, Canada
8189269 CANADA LIMITED Russell G. Negus 11 Ocean Point Drive, West Vancouver BC V7W 3G7, Canada
CONSORTIUM ACQUISITION LTD. RUSSELL G. NEGUS 21 OCEAN POINT DRIVE, WEST VANCOUVER BC V7W 3G7, Canada
7807996 CANADA LTD. Russell G. Negus 11 Ocean Point Drive, West Vancouver BC V7W 3G7, Canada
8670021 CANADA LTD. Russell G. Negus Suite 2578, Bentall Tower Five, 550 Burrard Street, Vancouver BC V6C 2B5, 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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