4379292 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4379292. The registration start date is May 30, 2007. The current status is Inactive - Amalgamated.
| Corporation ID | 4379292 |
| Business Number | 844098996 |
| Corporation Name | 4379292 CANADA INC. |
| Registered Office Address |
3700-1 Place Ville Marie Montreal QC H3B 3P4 |
| Incorporation Date | 2007-05-30 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL DUFFY | 1 Casey Lane, Mount Sinai NY 11766, United States |
| LLOYD METZ | 299 Park Avenue, 34th Floor, New York NY 10171, United States |
| ZEENA RAO | 299 Park Avenue, 34th Floor, New York NY 10171, United States |
| SYLVAIN LACELLE | 104 The Reeds, BLAINVILLE QC J7C 0E4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-05-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-07-23 | current | 3700-1 Place Ville Marie, Montreal, QC H3B 3P4 |
| Address | 2010-11-18 | 2012-07-23 | 800 Stuart Graham, Suite 120, Dorval, QC H4Y 1J6 |
| Address | 2007-05-30 | 2010-11-18 | 201 Boul. Ducharme, #203, Sainte-therese, QC J7E 2G1 |
| Name | 2007-05-30 | current | 4379292 CANADA INC. |
| Status | 2013-03-18 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2007-05-30 | 2013-03-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-05-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-08-31 | 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 |
|---|---|---|
| 6759050 Canada Inc. | 3700-1 Place Ville Marie, Montreal, QC H3B 3P4 | 2007-05-01 |
| Canada-iran Trade Development Council | 3700-1 Place Ville Marie, Montreal, QC H3B 3P4 | 2016-01-16 |
| 11188526 Canada Inc. | 3700-1 Place Ville Marie, Montréal, QC H3B 3P4 | 2019-01-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11924036 Canada Inc. | 1 Place Ville Marie Bureau 3700, Montreal,quebec, QC H3B 3P4 | 2020-02-25 |
| Mccall Macbain Scholarships At Mcgill | 1, Place Ville Marie, Bureau 3700, Montreal, QC H3B 3P4 | 2019-01-09 |
| 10387410 Canada Inc. | 1 Place Ville Marie, Suite 3700, Montreal, QC H3B 3P4 | 2017-08-30 |
| 9058079 Canada Inc. | 1 Place Ville Marie, 37th Flooor, MontrÉal, QC H3B 3P4 | 2014-10-21 |
| Acciona Concessions Management Inc. | 1 Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-06 |
| Acciona Na30 Holding Inc. | 1, Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-06 |
| 3664937 Canada Inc. | 1 Place Ville-marie 37 Th Floor, Montreal, QC H3B 3P4 | 1999-10-01 |
| Pacific Port Network Inc. | 1 Floor Ville-marie, 37th Floor, Montreal, QC H3B 3P4 | 1992-12-21 |
| 178031 Canada Inc. | 1 Place Ville Marie, 37th Floor, Montreal, QC H3B 3P4 | 1971-08-03 |
| The Beaverbrook Canadian Foundation | 1, Place Ville Marie, Bureau 3700, Montréal, QC H3B 3P4 | 1960-07-18 |
| Find all corporations in postal code H3B 3P4 | ||
| Name | Address |
|---|---|
| MICHAEL DUFFY | 1 Casey Lane, Mount Sinai NY 11766, United States |
| LLOYD METZ | 299 Park Avenue, 34th Floor, New York NY 10171, United States |
| ZEENA RAO | 299 Park Avenue, 34th Floor, New York NY 10171, United States |
| SYLVAIN LACELLE | 104 The Reeds, BLAINVILLE QC J7C 0E4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CALGARY UNIVERSAL COAL CORP. | Lloyd Metz | 34170 Township Road 240, RR 35, Calgary AB T3Z 2X7, Canada |
| 6759050 CANADA INC. | LLOYD METZ | 299 Park Avenue, 34th Floor, New York NY 10171, United States |
| 6759050 CANADA INC. | MICHAEL DUFFY | 1 CASEY LANE, MOUNT SINAI NY 11766, United States |
| CANADIAN REHABILITATION COUNCIL FOR THE DISABLED | MICHAEL DUFFY | 640 TORBAY ROAD, ST. JOHN'S NL A1A 5G9, Canada |
| Northmount School for Boys Foundation | Michael Duffy | 26 Mallard Road, North York ON M3B 1S3, Canada |
| E.I. EXPERTS INC. | Michael Duffy | 1178 Fieldown Crescent, Ottawa ON K4C 1R7, Canada |
| RESIDENCE EMMA LAJEUNESSE INC. | SYLVAIN LACELLE | 1489 ANNE-LE-SEIGNEUR, CHAMBLY QC J3L 6H6, Canada |
| 148469 CANADA INC. | SYLVAIN LACELLE | 2975 RANG HAUT ST-FRANCOIS, LAVAL QC H7E 4P2, Canada |
| CARGO ZONE INTERNATIONAL INC. | SYLVAIN LACELLE | 49 DES VERDIERS, BLAINVILLE QC J7E 5V5, Canada |
| CARGO ZONE INC. | SYLVAIN LACELLE | 49 DES VERDIERS, BLAINVILLE QC J7C 5V5, Canada |
| City | Montreal |
| Post Code | H3B 3P4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |