4187415 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4187415. The registration start date is February 11, 2004. The current status is Active.
Corporation ID | 4187415 |
Business Number | 861648707 |
Corporation Name | 4187415 CANADA INC. |
Registered Office Address |
3200 Highway 7 Vaughan ON L4K 5Z5 |
Incorporation Date | 2004-02-11 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 11 |
Director Name | Director Address |
---|---|
Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
Peter Sweeney | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2004-02-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2019-02-11 | current | 3200 Highway 7, Vaughan, ON L4K 5Z5 |
Address | 2017-10-23 | 2019-02-11 | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 |
Address | 2010-09-23 | 2017-10-23 | 700 Applewood Crescent, Suite 300, Vaughan, ON L4K 5X3 |
Address | 2008-04-08 | 2010-09-23 | 4025 Yonge Street, Suite 214, Toronto, ON M2P 2E3 |
Address | 2006-04-27 | 2008-04-08 | 135 Queens Plate Drive, Suite 420, Toronto, ON M9W 6V1 |
Address | 2005-03-07 | 2006-04-27 | 135 Queens Plate Drive, Suite 400, Toronto, ON M9W 6V1 |
Address | 2004-02-11 | 2005-03-07 | 89 The Queensway West, Suite 400, Mississauga, ON L5B 2V2 |
Name | 2004-02-11 | current | 4187415 CANADA INC. |
Status | 2004-02-11 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2004-02-11 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Corporation Name | Office Address | Incorporation |
---|---|---|
3412237 Canada Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 1997-09-19 |
Widette Investments Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 1999-01-06 |
Retrocom Mid-market Properties Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2004-02-05 |
7168543 Canada Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2009-05-05 |
7506473 Canada Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2010-12-13 |
7724934 Canada Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2010-12-13 |
7724942 Canada Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2010-12-13 |
7724969 Canada Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2010-12-13 |
Rmm Fergus Property Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2013-08-08 |
Rmm Simcoe Property Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2014-07-31 |
Find all corporations in the same location |
Corporation Name | Office Address | Incorporation |
---|---|---|
Rmm Orillia Property Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2014-07-31 |
Rmm Rockland Property Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2014-07-31 |
Laval Centre Apartments Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 | 2017-10-18 |
9655662 Canada Inc. | 3200 Highway 7, Vaughan, ON L4K 5Z5 |
Name | Address |
---|---|
Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
Peter Sweeney | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
Name | Director Name | Director Address |
---|---|---|
DOLLARAMA GROUP GP INC. | HUW THOMAS | 1090 Lavender Lane, Oakville ON L6J 1V2, Canada |
7506473 CANADA INC. | Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
ARIS IMPORT INC. | HUW THOMAS | 1090 Lavender Lane, Oakville ON L6J 1V2, Canada |
DOLLARAMA INC. | HUW THOMAS | 276 Gloucester Avenue, Oakville ON L6J 3W9, Canada |
DOLLARAMA GP INC. | HUW THOMAS | 276 Gloucester Avenue, Oakville ON L6J 3W9, Canada |
3412237 CANADA INC. | HUW THOMAS | 700 APPLEWOOD CRESCENT, SUITE 200, VAUGHAN ON L4K 5X3, Canada |
RMM Fergus Property Inc. | Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
7724934 CANADA INC. | Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
RMM ORILLIA PROPERTY INC. | Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
RMM ROCKLAND PROPERTY INC. | Huw Thomas | 700 Applewood Crescent, Suite 200, Vaughan ON L4K 5X3, Canada |
City | VAUGHAN |
Post Code | L4K 5Z5 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |