4541138 CANADA INC.

Address:
1000 De La Gauchetière Ouest, Bureau 900, Montréal, QC H3B 5H4

4541138 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4541138. The registration start date is January 31, 2010. The current status is Active.

Corporation Overview

Corporation ID 4541138
Business Number 828567453
Corporation Name 4541138 CANADA INC.
Registered Office Address 1000 De La Gauchetière Ouest, Bureau 900
Montréal
QC H3B 5H4
Incorporation Date 2010-01-31
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
Lester B. Knight 155 Thorn Tree Lane, Winnetka IL 60093, United States
Paul Dorman 1504 Shady Oaks Lane, Fort Worth TX 76107, United States
Christine Woolgar 280, boulevard de la Marine, Varennes QC J3X 2B4, Canada
Guy Lamarre 85 Chemin Narrows, Stanstead QC J1X 3W4, Canada
David J. Koo 1834 N. Wolcott Avenue, Chicago IL 60622, United States
Pierre Fréchette 260 Whistler Road, Unit 1B, Highland Park IL 60035, United States
John W. Feik, Sr. 221 Geneseo, San Antonio TX 78209, United States
Maxwell Lea 3137 Stadium Drive, Fort Worth TX 76109, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-01-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-06-18 current 1000 De La Gauchetière Ouest, Bureau 900, Montréal, QC H3B 5H4
Address 2010-11-23 2018-06-18 370 Chemin Chambly, Suite 300, Longueuil, QC J4H 3Z6
Address 2010-03-19 2010-11-23 1 Place Ville-marie, Bureau 4000, Montréal, QC H3B 4M4
Address 2010-01-31 2010-03-19 1080 Côte Du Beaver Hall, Bureau 1717, Montréal, QC H2Z 1S8
Name 2018-11-19 current 4541138 CANADA INC.
Name 2010-03-31 2018-11-19 Renaissance Pharma Inc.
Name 2010-01-31 2010-03-31 4541138 CANADA INC.
Status 2010-01-31 current Active / Actif

Activities

Date Activity Details
2018-11-19 Amendment / Modification Name Changed.
Section: 178
2012-06-26 Amendment / Modification Directors Limits Changed.
Section: 178
2011-10-03 Amendment / Modification Section: 178
2010-03-31 Amendment / Modification Name Changed.
2010-01-31 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-06-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2015-05-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-05-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1000 De La Gauchetière Ouest, bureau 900
City Montréal
Province QC
Postal Code H3B 5H4
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Gestion Juridique AndrÉ Royer Inc. 900-1000, Rue De La Gauchetière Ouest, Montréal, QC H3B 5H4 2014-11-24
Association of Corporate Counsel - Quebec Chapter, Inc. 900-1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 5H4 2008-05-01
Phoenix Asset Management Inc. 900, 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 2007-07-10
Lucie Santoro Strategies Inc. 1000 De La GaucjetiÈre Street West, Suite 900, Montreal, QC H3B 5H4 2006-05-18
Wuji Productions Inc. 1000 De La Gauchetiere Street, 9th Floor, Montreal, QC H3B 5H4 2004-01-19
Nhpdq Properties Inc. 1000 De La Gauchetiere St. W, Suite 900, Montreal, QC H3B 5H4 2003-11-25
4032683 Canada Inc. 1000 De Le Gauchetiere Street West, Suite 900, Montreal, QC H3B 5H4 2002-03-25
Énergie Éolienne Du Mont Miller Inc. 1000 De La Gauchetiere Street West, Suite 900, Montreal, QC H3B 5H4 2002-02-07
3588432 Canada Inc. 1000 De La Gauchetiere W, #900, Montreal, QC H3B 5H4 1999-05-14
Borden Ladner Gervais Foundation 1000 Rue De La GauchetiÈre Ouest, #900, MontrÉal, QC H3B 5H4 1999-01-01
Find all corporations in postal code H3B 5H4

Corporation Directors

Name Address
Lester B. Knight 155 Thorn Tree Lane, Winnetka IL 60093, United States
Paul Dorman 1504 Shady Oaks Lane, Fort Worth TX 76107, United States
Christine Woolgar 280, boulevard de la Marine, Varennes QC J3X 2B4, Canada
Guy Lamarre 85 Chemin Narrows, Stanstead QC J1X 3W4, Canada
David J. Koo 1834 N. Wolcott Avenue, Chicago IL 60622, United States
Pierre Fréchette 260 Whistler Road, Unit 1B, Highland Park IL 60035, United States
John W. Feik, Sr. 221 Geneseo, San Antonio TX 78209, United States
Maxwell Lea 3137 Stadium Drive, Fort Worth TX 76109, United States

Entities with the same directors

Name Director Name Director Address
CONFAB GUY LAMARRE INC. GUY LAMARRE 315 CHEMIN DES PATRIOTES SUD., ST-HILAIRE QC J3H 3G5, Canada
THERAPHARMA INC. GUY LAMARRE 85, chemin Narrow's, Canton de Stanstead QC J1X 3W4, Canada
94452 CANADA INC. GUY LAMARRE 216, ANSELME-LAVIGNE, PIERREFONDS QC H9A 1R1, Canada
114145 CANADA INC. GUY LAMARRE 1905 RUE GUTENBERG, CHOMEDEY, LAVAL QC H7S 1A1, Canada
CANEX ROOFING & WATER PROOFING CENTER LTD. GUY LAMARRE 10445 ST-HUBERT, APT 1, MONTREAL QC , Canada
GROUPEMENT PROFABIO INC. GUY LAMARRE 1605 FORTIER,APP.52, ST-BRUNO DE MONTARVILLE QC J3V 6G7, Canada
3547639 CANADA INC. GUY LAMARRE 315 CHEMIN DES PATRIOTES SUD, ST-HILAIRE QC J3H 3G5, Canada
LABORATOIRE CONFAB INTERNATIONAL INC. GUY LAMARRE 315 ch. des Patriotes S, Mont-Saint-Hilaire QC J3H 3G5, Canada
PDI-SINOPHARM, INC. GUY LAMARRE 4355 BOUL SIR WILFRED LAURIER, ST-HUBERT QC J3Y 3X3, Canada
11978322 Canada Inc. Pierre FRÉCHETTE 223, rue du Manoir, Montmagny QC G5V 1G6, 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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