4159110 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4159110. The registration start date is June 30, 2003. The current status is Active.
| Corporation ID | 4159110 |
| Business Number | 884224106 |
| Corporation Name | 4159110 CANADA INC. |
| Registered Office Address |
155 Gordon Baker Road, Suite 300 Toronto ON M2H 3N5 |
| Incorporation Date | 2003-06-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROHIT BHARDWAJ | 15 EXECUTIVE DRIVE, VANDORF ON L0H 1G0, Canada |
| SUSAN PARÉ | 2075 MARKLE DRIVE, OAKVILLE ON L6H 3N6, Canada |
| MARK DAVIS | 21 PRICEFIELD ROAD, TORONTO ON M4W 1Z8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-06-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-08 | current | 155 Gordon Baker Road, Suite 300, Toronto, ON M2H 3N5 |
| Address | 2004-08-12 | current | 800 Bentall Building, 1070 Douglas Street, P.o. Box 997, Victoria, BC V8W 2S8 |
| Address | 2004-08-12 | 2020-10-08 | 800 Bentall Building, 1070 Douglas Street, P.o. Box 997, Victoria, BC V8W 2S8 |
| Address | 2003-06-30 | 2004-08-12 | 700 West Georgia Street, 25th Floor P.o. Box 10026, Pacific Towe, Vancouver, BC V7Y 1B3 |
| Name | 2003-06-30 | current | 4159110 CANADA INC. |
| Status | 2003-06-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-08 | Amendment / Modification |
RO Changed. Section: 178 |
| 2003-06-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-05-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 155 Gordon Baker Road, Suite 300 |
| City | Toronto |
| Province | ON |
| Postal Code | M2H 3N5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Top100startups Ltd. | 155 Gordon Baker Dr, Unit 101, Toronto, ON M2H 3N5 | 2019-10-29 |
| Canadian Taishan Chamber of Commerce | 117-155 Gordon Baker Road, Toronto, ON M2H 3N5 | 2018-12-15 |
| Advanced Opto-mechanical Systems and Technologies Inc. | 155 Gordon Baker Road, Suite 301, Toronto, ON M2H 3N5 | 2014-05-02 |
| 8018260 Canada Inc. | 155 Gordon Baker Road, Suite 501, Toronto, ON M2H 3N5 | 2012-03-16 |
| Chemtrade Chemicals Canada Ltd. | 155 Gordon Baker Road, Suite 300, Toronto, ON M2H 3N5 | 1999-03-18 |
| Canadian Network Franchising International Ltd. | 155 Gordon Baker Rd, Suite 215, Toronto, ON M2H 3N5 | 1989-03-13 |
| Dellnet Limited | 155 Gordon Baker Road, Suite 501, Toronto, ON M2H 3N5 | 1999-10-20 |
| Warner Chappell Music Canada Ltd. | 155 Gordon Baker Road, Suite 401, Toronto, ON M2H 3N5 | |
| Chemtrade Fort Mcmurray Gp Inc. | 155 Gordon Baker Road, Suite 300, Toronto, ON M2H 3N5 | 1994-09-09 |
| Dellhost Limited | 155 Gordon Baker Road, Suite 501, Toronto, ON M2H 3N5 | 2000-09-18 |
| Find all corporations in postal code M2H 3N5 | ||
| Name | Address |
|---|---|
| ROHIT BHARDWAJ | 15 EXECUTIVE DRIVE, VANDORF ON L0H 1G0, Canada |
| SUSAN PARÉ | 2075 MARKLE DRIVE, OAKVILLE ON L6H 3N6, Canada |
| MARK DAVIS | 21 PRICEFIELD ROAD, TORONTO ON M4W 1Z8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EduCare Development Inc. | MARK DAVIS | 10180 101 ST NW, SUITE 1150, MANULIFE PLACE, EDMONTON AB T5J 3S4, Canada |
| Marsulex Inc. | Mark Davis | 21 Pricefield Road, Toronto ON M4W 1Z8, Canada |
| GENTEK CANADA PERFORMANCE CHEMICALS LTD. | Mark Davis | 155 Gordon Baker Road, Suite 300, Toronto ON M2H 3N5, Canada |
| 7752687 CANADA INC. | Mark Davis | 21 Pricefield Road, Toronto ON M4W 1Z8, Canada |
| Edleun, Inc. | MARK DAVIS | 120 LOCKE CIRCLE, SALISBURY NC 28147, United States |
| 7814127 Canada Inc. | Mark Davis | 21 Pricefield Road, Toronto ON M4W 1Z8, Canada |
| 4159128 CANADA INC. | MARK DAVIS | 21 PRICEFIELD ROAD, TORONTO ON M4W 1Z8, Canada |
| 4111249 CANADA INC. | MARK DAVIS | 21 PRICEFIELD ROAD, TORONTO ON M4W 1Z8, Canada |
| WOODMAN ACQUISITION CORP. | MARK DAVIS | 21 PRICEFIELD ROAD, TORONTO ON M4W 1Z8, Canada |
| THE CANADIAN CHEMICAL PRODUCERS' ASSOCIATION | MARK DAVIS | 155 GORDON BAKER ROAD, SUITE 300, TORONTO ON M2H 3N5, Canada |
| City | Toronto |
| Post Code | M2H 3N5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |