4157753 CANADA INC.

Address:
5925 Monkland #g100, Montreal, QC H4A 1G7

4157753 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4157753. The registration start date is April 15, 2003. The current status is Dissolved.

Corporation Overview

Corporation ID 4157753
Business Number 892370107
Corporation Name 4157753 CANADA INC.
Registered Office Address 5925 Monkland #g100
Montreal
QC H4A 1G7
Incorporation Date 2003-04-15
Dissolution Date 2010-08-12
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JEAN NICOLAS GUET 27 RUE PRINCE PHILIPPE, OUTREMONT QC H2V 2E9, Canada
SAMUEL BOUHADANA 5583, CHEMIN MERRIMAC, CÔTE SAINT-LUC QC H4W 1S5, Canada
SERGE BOUHADANA 1680 STE-CLARE, MONT-ROYAL QC H3R 2P1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-04-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-03-15 current 5925 Monkland #g100, Montreal, QC H4A 1G7
Address 2004-08-06 2007-03-15 1440, Rue Sainte-catherine Ouest, Bureau 429, Montreal, QC H3G 1R8
Address 2003-04-15 2004-08-06 1440, Rue Sainte-catherine Ouest, Bureau 409, Montreal, QC H3G 1R8
Name 2005-09-23 current 4157753 CANADA INC.
Name 2003-07-07 2005-09-23 RX-Counter.com Inc.
Name 2003-07-07 2005-09-23 RX-Comptoir.com Inc.
Name 2003-04-15 2003-07-04 B3G2 SOLUTIONS INC.
Status 2010-08-12 current Dissolved / Dissoute
Status 2007-03-15 2010-08-12 Active / Actif
Status 2007-01-11 2007-03-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2003-04-15 2007-01-11 Active / Actif

Activities

Date Activity Details
2010-08-12 Dissolution Section: 210(1)
2005-09-23 Amendment / Modification Name Changed.
2003-07-04 Amendment / Modification Name Changed.
2003-04-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-11-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-11-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2007-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5925 Monkland #G100
City MONTREAL
Province QC
Postal Code H4A 1G7
Country Canada

Corporations in the same postal code

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9448560 Canada Inc. 5925 Monkland Avenue, Suite 201, Notre Dame De Grace, QC H4A 1G7 2015-10-01
Wck Investments Canada Inc. 5925 Monkland Avenue # 103, Montreal, QC H4A 1G7 2003-01-12
Capital Fortune Canada Inc. 103-5925 Monkland Avenue, Montreal, QC H4A 1G7 2002-11-21
Yorvik Canada Inc. 5925 Monkland, Suite 204, Montreal, QC H4A 1G7 2002-05-08
94353 Canada Inc. 5925 Monkland Ave., Montreal, QC H4A 1G7 1979-10-03
Park Laign Management Ltd. - 105 - 5925 Monkland Ave., Montreal, QC H4A 1G7 1975-10-28
Systemes Digivend Inc. 5925 Monkland Ave., Suite S1, Montreal, QC H4A 1G7 2001-01-02
F1 Filter Canada Inc. 5925 Monkland Avenue # 103, Montreal, QC H4A 1G7 2003-01-13
Biocanadian Inc. 5925 Monkland Ave., Suite 204, Montreal, QC H4A 1G7 2007-10-23

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Bestselfinitiative Inc. 4545 Girouard #404, Montreal, QC H4A 0A1 2010-01-18
11280171 Canada Inc. #103, 2036 Avenue Wilson, Montreal, QC H4A 0A2 2019-03-03
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Ccs Cybernod Computer Services Inc. 103-2036 Wilson Avenue, MontrÉal, QC H4A 0A2 2009-11-18
12355469 Canada Inc. 2025 Av Wilson, Montréal, QC H4A 0A3 2020-09-20
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Corporation Directors

Name Address
JEAN NICOLAS GUET 27 RUE PRINCE PHILIPPE, OUTREMONT QC H2V 2E9, Canada
SAMUEL BOUHADANA 5583, CHEMIN MERRIMAC, CÔTE SAINT-LUC QC H4W 1S5, Canada
SERGE BOUHADANA 1680 STE-CLARE, MONT-ROYAL QC H3R 2P1, Canada

Entities with the same directors

Name Director Name Director Address
CONSULTANTS B.A.G.H. INC. JEAN NICOLAS GUET 2153 MARIE-ANNE, APP. B, MONTREAL QC H2H 1M9, Canada
SYSTÈMES B3G2 INC. JEAN NICOLAS GUET 27 PHILIPPE, OUTREMONT QC H2V 2E9, Canada
TOM-TOM INVESTMENTS INC. JEAN NICOLAS GUET 27 RUE PRINCE PHILIPPE, OUTREMONT QC H2V 2E9, Canada
SYSTÈMES B3G2 INC. SAMUEL BOUHADANA 5757 ELRIDGE, COTE ST-LUC QC H4W 2E3, Canada
LES SYSTÈMES D'INFORMATION ULLIX INC. SERGE BOUHADANA 1680 ST-CLARE, VILLE MONT-ROYAL QC H3G 1R8, Canada
CONSULTANTS B.A.G.H. INC. SERGE BOUHADANA 5737 WILDWOOD, COTE ST-LUC QC H4W 1W9, Canada
SYSTÈMES B3G2 INC. SERGE BOUHADANA 1680 STE-CLARE, VILLE MONT-ROYAL QC H3R 2P1, Canada
YADA INVESTMENTS INC. SERGE BOUHADANA 1680 STE-CLARE ST., MOUNT ROYAL QC H3R 2P1, 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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