4274563 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4274563. The registration start date is January 1, 1970. The current status is Dissolved.
Corporation ID | 4274563 |
Business Number | 101486728 |
Corporation Name | 4274563 CANADA INC. |
Registered Office Address |
79 Wellington Street W. Toronto ON M5K 1N2 |
Dissolution Date | 2010-12-01 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
SAM GEN | 122 PATRICK DRIVE, FAIRFIELD CT 06430, United States |
BRIAN M. SMITH | 5 MCCREA LANE, DARIEN CT 06820, United States |
BLAIR W. KEEFE | 2213 GALLOWAY DRIVE, OAKVILLE ON L6H 5M1, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2005-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2005-01-01 | current | 79 Wellington Street W., Toronto, ON M5K 1N2 |
Name | 2005-01-01 | current | 4274563 CANADA INC. |
Status | 2010-12-01 | current | Dissolved / Dissoute |
Status | 2005-01-01 | 2010-12-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2010-12-01 | Dissolution | Section: 210(3) |
2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3230741. Section: |
2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4212657. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2010 | 2009-05-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2009 | 2008-07-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2008 | 2006-12-04 | 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 |
---|---|---|
The John Mcininch Foundation | 79 Wellington Street W., Suite 3000 Box 270, Td Centre, Toronto, ON M5K 1N2 | 2005-07-04 |
Amplitude Venture Capital Management Inc. | 79 Wellington Street W., Suite 3000, Toronto, ON M5K 1N2 | 2018-03-28 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Degesch Canada Inc. | 79 Wellington Street W, 30th Floor, Toronto, ON M5K 1N2 | 2020-06-30 |
11232541 Canada Inc. | 79 Wellington Street, Suite 3000, Toronto, ON M5K 1N2 | 2019-02-04 |
Solar Acquisition Corp. | 79 Wellington Street W., Suite 3000, Toronto, ON M5K 1N2 | 2018-11-27 |
Canada Tmp Finance Ltd. | 79 Wellington Street West, 30th Floor, Td South Tower, Toronto, ON M5K 1N2 | 2018-05-28 |
Health Supercluster Institute Ltd. | 79 Wellington St. West #3000, Toronto, ON M5K 1N2 | 2017-07-17 |
The Nate Black Foundation | 79 Wellington Street West, 30th Floor, Box 270, Td South Tower, Toronto, ON M5K 1N2 | 2017-01-06 |
PropriÉtÉs GaÉtan Inc. | 79 Wellington Street W., 30th Floor, Td South Tower, Toronto, ON M5K 1N2 | 2014-11-20 |
8018316 Canada Inc. | 79 Wellington St. W., Suite 3000, Td Centre, Toronto, ON M5K 1N2 | 2012-11-01 |
Akaraka Canada | 79 Wellington St West, Ste 3000, Toronto, ON M5K 1N2 | 2012-08-02 |
7345933 Canada Inc. | 79 Wellington Street West, Td Centre, Suite 3000, Toronto, ON M5K 1N2 | 2010-03-05 |
Find all corporations in postal code M5K 1N2 |
Name | Address |
---|---|
SAM GEN | 122 PATRICK DRIVE, FAIRFIELD CT 06430, United States |
BRIAN M. SMITH | 5 MCCREA LANE, DARIEN CT 06820, United States |
BLAIR W. KEEFE | 2213 GALLOWAY DRIVE, OAKVILLE ON L6H 5M1, Canada |
Name | Director Name | Director Address |
---|---|---|
4212657 CANADA INC. | BLAIR W. KEEFE | 2213 GALLOWAY DRIVE, OAKVILLE ON L6H 5M1, Canada |
SONSCRIPT LIMITED - | BRIAN M. SMITH | 4285 ESPLANADE AVE., MONTREAL QC , Canada |
4212657 CANADA INC. | SAM GEN | 122 PATRICK DRIVE, FAIRFIELD CT 06430, United States |
City | TORONTO |
Post Code | M5K 1N2 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |