4109309 CANADA INC.

Address:
3950 Boul. Martel Nord, St-honore, QC G0V 1L0

4109309 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4109309. The registration start date is September 24, 2002. The current status is Active.

Corporation Overview

Corporation ID 4109309
Business Number 860080647
Corporation Name 4109309 CANADA INC.
Registered Office Address 3950 Boul. Martel Nord
St-honore
QC G0V 1L0
Incorporation Date 2002-09-24
Dissolution Date 2008-02-13
Corporation Status Active / Actif
Number of Directors 2 - 2

Directors

Director Name Director Address
GREGOIRE TREMBLAY 3950 BOUL. MARTEL NORD, ST-HONORE QC G0V 1L0, Canada
SYLVIE GRAVEL 3950 BOUL. MARTEL NORD, ST-HONORE QC G0V 1L0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-09-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-09-24 current 3950 Boul. Martel Nord, St-honore, QC G0V 1L0
Name 2008-09-29 current 4109309 CANADA INC.
Name 2002-09-24 2008-09-29 4109309 CANADA INC.
Status 2008-09-29 current Active / Actif
Status 2008-02-13 2008-09-29 Dissolved / Dissoute
Status 2007-09-14 2008-02-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-09-24 2007-09-14 Active / Actif

Activities

Date Activity Details
2008-09-29 Revival / Reconstitution
2008-02-13 Dissolution Section: 212
2002-09-24 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-01-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-02-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-02-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3950 BOUL. MARTEL NORD
City ST-HONORE
Province QC
Postal Code G0V 1L0
Country Canada

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9855289 Canada Inc. 471, Rue Flamand, Saint-honorÉ, QC G0V 1L0 2016-08-04
Groupe Philippe Dubuc Inc. 711, Rue Brassard, Saint-honoré, QC G0V 1L0 2014-03-27
8135347 Canada IncorporÉe 101, Rue Des Chalets, Saint-honoré, QC G0V 1L0 2012-03-07
Les Ensachages Bio-org Inc. 384 Chemin Saint-marc, Saint-honoré-de-chicoutimi, QC G0V 1L0 2009-01-05
Modèles Virtuels Pano Virtual Models Inc. 3333 Boulevard Martel, Saint-honoré, QC G0V 1L0 2006-07-24
4237811 Canada Inc. 786 Rue Bergeron, St-honore, QC G0V 1L0 2004-09-29
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Corporation Directors

Name Address
GREGOIRE TREMBLAY 3950 BOUL. MARTEL NORD, ST-HONORE QC G0V 1L0, Canada
SYLVIE GRAVEL 3950 BOUL. MARTEL NORD, ST-HONORE QC G0V 1L0, Canada

Entities with the same directors

Name Director Name Director Address
165475 CANADA INC. GREGOIRE TREMBLAY 80 BIRTZ, BOUCHERVILLE QC J4B 4B4, Canada
130216 CANADA INC. GREGOIRE TREMBLAY 80 RUE BERLIOZ, BOUCHERVILLE QC J4B 4B4, Canada
LES PLACEMENTS GRÉGOIRE TREMBLAY INC. GREGOIRE TREMBLAY 80 BIRTZ, BOUCHERVILLE QC J4B 4B4, Canada
LABORATOIRE DE CANALISATIONS SOUTERRAINES INC. GREGOIRE TREMBLAY 80 RUE BIRTZ, BOUCHERVILLEE QC J4B 4B4, Canada
VIDEO-PLUG INC. GREGOIRE TREMBLAY 80 RUE BIRTZ, BOUCHERVILLE QC J4B 4B4, Canada
NEKAU INTERNATIONAL DU CANADA INC. GREGOIRE TREMBLAY 80 BIRTZ, BOUCHERVILLE QC J4B 4B4, Canada
EXPERCOM PAPER PRODUCTS INC. GREGOIRE TREMBLAY 80 RUE BIRTZ, BOUCHERVILLE QC J4B 4B4, Canada
Fondation Canadienne Espoir Jeunesse Sylvie Gravel 1312 Rang St-Nicolas, St-Ferreol-les-Neiges QC G0A 3R0, 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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