4219864 CANADA INC.

Address:
100 King Street West, 1 First Canadian Place, #4400, Toronto, ON M5X 1B1

4219864 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4219864. The registration start date is January 30, 2004. The current status is Dissolved.

Corporation Overview

Corporation ID 4219864
Business Number 862710407
Corporation Name 4219864 CANADA INC.
Registered Office Address 100 King Street West
1 First Canadian Place, #4400
Toronto
ON M5X 1B1
Incorporation Date 2004-01-30
Dissolution Date 2018-11-27
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
STACEY ELEFANT 95 MUNRO BLVD., TORONTO ON M2P 1C2, Canada
NICK AGAKANIAN 700 FOREST GREEN DR., LA CANADA, FLINTRADGE CA 91302, United States
THOMAS FENCHEL 22314 CAIRNLOCH STREET, CALABASAS CA 91302, United States
JAY OLAND 765 PARK ROAD, R.R. #1, HUDSON QC J0P 1H0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-01-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-01-30 current 100 King Street West, 1 First Canadian Place, #4400, Toronto, ON M5X 1B1
Name 2004-01-30 current 4219864 CANADA INC.
Status 2018-11-27 current Dissolved / Dissoute
Status 2018-06-30 2018-11-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2011-08-08 2018-06-30 Active / Actif
Status 2011-07-26 2011-08-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2007-02-28 2011-07-26 Active / Actif
Status 2006-11-14 2007-02-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2004-01-30 2006-11-14 Active / Actif

Activities

Date Activity Details
2018-11-27 Dissolution Section: 212
2004-01-30 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2011-04-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-04-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2011-04-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 100 KING STREET WEST
City TORONTO
Province ON
Postal Code M5X 1B1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Fitzhenry & Whiteside Limited 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 1966-01-24
Celebrity Kids Ltd. 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 1991-04-17
Dummies Productions Inc. 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 1991-10-01
Mine-met Consultants of Canada Limited 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 1992-03-27
Direct Reduction Iron Company of Canada Ltd. 100 King Street West, 41st.floor, Toronto, ON M5X 1B2 1992-06-15
Trafficradio Corporation 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 1996-03-12
United Talent Agency Limited 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 1996-05-21
3272621 Canada Inc. 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G6 1996-06-25
Les Services De Production Mgm (canada) Limitee 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 1996-12-31
Corporation Canadienne D'acquisition 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 1997-06-26
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Little Cedar Holdings Inc. 1 First Canadian Place, Suite 3300, Toronto, ON M5X 1B1 2017-12-13
Midpoint Canada Ltd. 130 King Street West, Suite 3680, Toronto, ON M5X 1B1 2015-07-31
Kvb Kunlun Capital (canada) Inc. 3600 Exchange Tower, 130 King Street West, Toronto, ON M5X 1B1 2010-12-06
6976387 Canada Inc. 1, First Canadian Place, Suite 3300, Po Box 72, Toronto, ON M5X 1B1 2008-05-14
4408497 Canada Inc. 100 King St. W. 1 First Canadian Place, Suite 4400, Toronto, ON M5X 1B1 2007-03-05
6642233 Canada Inc. Suite 4400, 100 King Street West, 1 First Canadian Place, Toronto, ON M5X 1B1 2006-10-17
6295061 Canada Inc. 100 King Steet West, 1 First Canadian Place, Suite 4400, Toronto, ON M5X 1B1 2004-10-08
Entersport Holdings Ltd. Suite 4400, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B1 2002-04-15
4038134 Canada Inc. 100 King Street West, Suite 4400, 1 First Canadian Place, Toronto, ON M5X 1B1 2002-04-02
3968537 Canada Inc. 100 King Street West,, 1 First Canadian Place, Suite 4400, Toronto, ON M5X 1B1 2001-11-07
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Corporation Directors

Name Address
STACEY ELEFANT 95 MUNRO BLVD., TORONTO ON M2P 1C2, Canada
NICK AGAKANIAN 700 FOREST GREEN DR., LA CANADA, FLINTRADGE CA 91302, United States
THOMAS FENCHEL 22314 CAIRNLOCH STREET, CALABASAS CA 91302, United States
JAY OLAND 765 PARK ROAD, R.R. #1, HUDSON QC J0P 1H0, Canada

Entities with the same directors

Name Director Name Director Address
106048 CANADA INC. STACEY ELEFANT 95 MUNRO BLVD, TORONTO ON M2P 1C5, Canada
STEROST HOLDINGS INC. Stacey Elefant 95 Munro Blvd., Toronto ON M2P 1C5, Canada
GENERAL WOODS & VENEERS LTD. STACEY ELEFANT 95 MUNRO BLVD, TORONTO ON M2P 1C5, Canada
4122658 CANADA INC. STACEY ELEFANT 95 MUNRO BLVD, TORONTO ON M2P 1C5, Canada
TRANS-CONTINENTAL LUMBER EXPORTERS LIMITED STACEY ELEFANT 95 MUNRO BLVD., TORONTO ON M2P 1C5, Canada
175367 CANADA INC. STACEY ELEFANT 6 DUTCH MYRTLEWAY, DON MILLS ON M3B 3K8, Canada
GWV AVIATION INC. STACEY ELEFANT 95 MUNRO BLVD, TORONTO ON M2P 1C5, Canada
EL-MARCEL LTD. STACEY ELEFANT 6 DUTCH MYRTLEWAY, DON MILLS ON M3B 3K8, Canada
AMALYSS HOLDINGS INC. STACEY ELEFANT 95 MUNRO BLVD., TORONTO ON M2P 1C2, 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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