4379152 CANADA INC.

Address:
999 Boul De Maisonneuve Ouest, Suite 1000, Montreal, QC H3A 3L4

4379152 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4379152. The registration start date is April 3, 2007. The current status is Dissolved.

Corporation Overview

Corporation ID 4379152
Business Number 855102182
Corporation Name 4379152 CANADA INC.
Registered Office Address 999 Boul De Maisonneuve Ouest
Suite 1000
Montreal
QC H3A 3L4
Incorporation Date 2007-04-03
Dissolution Date 2016-05-03
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
PHILIPPE DE GASPE BEAUBIEN III 1475 PINE AVENUE WEST, MONTREAL QC H3G 1B3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-04-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-07-07 current 999 Boul De Maisonneuve Ouest, Suite 1000, Montreal, QC H3A 3L4
Address 2007-04-03 2014-07-07 1 Place Ville-marie, Suite 3333, Montreal, QC H3B 3N2
Name 2007-04-03 current 4379152 CANADA INC.
Status 2016-05-03 current Dissolved / Dissoute
Status 2007-04-03 2016-05-03 Active / Actif

Activities

Date Activity Details
2016-05-03 Dissolution Section: 210(3)
2014-04-23 Amendment / Modification Section: 178
2007-04-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2013-07-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-06-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 999 BOUL DE MAISONNEUVE OUEST
City MONTREAL
Province QC
Postal Code H3A 3L4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Chamber of Commerce for Belgium and Luxemburg In Canada 999 Boul De Maisonneuve Ouest, Suite 850, Montreal, QC H3A 3L4 1934-04-19
4130961 Canada Inc. 999 Boul De Maisonneuve Ouest, Suite 1000, MontrÉal, QC H3A 3L4 2003-06-13
159051 Canada Inc. 999 Boul De Maisonneuve Ouest, Suite 1000, MontrÉal, QC H3A 3L4 1987-11-13
2332612 Canada Inc. 999 Boul De Maisonneuve Ouest, Bureau 1000, MontrÉal, QC H3A 3L4 1988-05-11

Corporations in the same postal code

Corporation Name Office Address Incorporation
Planimax Solutions Inc. 10th-999 Boulevard De Maisonneuve Ouest, Montréal, QC H3A 3L4 2019-03-24
10198048 Canada Inc. 1725-999 Boulevard De Maisonneuve Ouest, Montréal, QC H3A 3L4 2017-04-19
9637877 Canada Association 999 De Maisonneuve West, Suite 1000, Montreal, QC H3A 3L4 2016-02-19
9497846 Canada Inc. 750-999 De Maisonneuve Boul. O, Montréal, QC H3A 3L4 2015-11-03
9232354 Canada Inc. 999, Boul. De Maisonneuve Ouest, Bureau 875, Montréal, QC H3A 3L4 2015-03-25
8240191 Canada Inc. 999 De Maisonneuve Blvd. W., 17th Floor, Montréal, QC H3A 3L4 2013-07-03
Mag Energy Europe Inc. 875-999 Boul. De Maisonneuve O., Montréal, QC H3A 3L4 2013-06-11
6eme Sens Tv Inc. 999, Boul De Maisonneuve O, Bureau 1810, Montréal, QC H3A 3L4 2012-03-28
Oriana Technologies Inc. 999, De Maisonneuve Boulevard West, Suite # 750, Montréal, QC H3A 3L4 2011-02-07
7605781 Canada Inc. 999 De Maisonneuve West, #715, Montreal, QC H3A 3L4 2010-07-19
Find all corporations in postal code H3A 3L4

Corporation Directors

Name Address
PHILIPPE DE GASPE BEAUBIEN III 1475 PINE AVENUE WEST, MONTREAL QC H3G 1B3, Canada

Entities with the same directors

Name Director Name Director Address
STARLINK GROUP OF COMPANIES INC. PHILIPPE DE GASPE BEAUBIEN III 1474 AVENUE DES PINS OUEST, MONTREAL QC H3G 1B3, Canada
4137027 CANADA INC. PHILIPPE DE GASPE BEAUBIEN III 1475 PINE AVENUE WEST, MONTREAL QC H3G 1B3, Canada
3581705 CANADA INC. Philippe De Gaspe Beaubien III 400 Kensington Street, Apt. 401, Westmount QC H3A 3A2, Canada
GENERATION III INC. PHILIPPE DE GASPE BEAUBIEN III 1475 AVENUE DES PINS OUEST, SUITE 401, WESTMOUNT QC H3G 1B3, Canada
TCI ACQUISITION CORPORATION Philippe De Gaspe Beaubien III 400 Kensington St, Apt 401, Westmount QC H3A 3A2, Canada
CORPORATION STARLINK F.B.O. INTERNATIONAL INC. PHILIPPE DE GASPE BEAUBIEN III 1474 AVENUE DES PINS OUEST, MONTREAL QC H3G 1B3, Canada
3581713 CANADA INC. Philippe De Gaspe Beaubien III 400 Kensington Street, Apt. 401, Westmount QC H3A 3A2, Canada
3662519 CANADA INC. PHILIPPE DE GASPE Beaubien III 1475 AVENUE DES PINS OUEST, MONTREAL QC H3G 1B3, 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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