4D Retail Technology Corp.

Address:
155 Wellington Street West, Suite # 3730, Toronto, ON M5V 3H1

4D Retail Technology Corp. is a business entity registered at Corporations Canada, with entity identifier is 7205341. The registration start date is July 12, 2009. The current status is Active.

Corporation Overview

Corporation ID 7205341
Business Number 856789656
Corporation Name 4D Retail Technology Corp.
Registered Office Address 155 Wellington Street West
Suite # 3730
Toronto
ON M5V 3H1
Incorporation Date 2009-07-12
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
Marcus Alexander Guenther 3511 Riverspray Cres., Mississauga ON L4Y 3M6, Canada
Dean Stark 155 Wellington Street West, Suite #3730, Toronto ON M5V 3H1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-07-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-09-09 current 155 Wellington Street West, Suite # 3730, Toronto, ON M5V 3H1
Address 2009-07-12 2012-09-09 489 Whitmore Avenue, Toronto, ON M6E 2N9
Name 2010-08-26 current 4D Retail Technology Corp.
Name 2009-07-12 2010-08-26 7205341 CANADA LTD.
Status 2019-12-23 current Active / Actif
Status 2019-12-20 2019-12-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2014-12-21 2019-12-20 Active / Actif
Status 2014-12-19 2014-12-21 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-07-12 2014-12-19 Active / Actif

Activities

Date Activity Details
2010-08-26 Amendment / Modification Name Changed.
Directors Limits Changed.
2009-07-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-12-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2019-12-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 155 Wellington Street West
City Toronto
Province ON
Postal Code M5V 3H1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Investissements Aljopena Inc. 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 1993-05-10
Fairmont Developments Ltd. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1996-09-17
Cpet Holdings Inc. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1996-09-17
Canadian Pacific Hotels Management Corporation 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1997-09-18
Bnp Paribas Investment Partners Canada Ltd. 155 Wellington Street West, Suite 3110, Toronto, ON M5V 3H1 1998-02-16
Fairmont Hotels Inc. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1998-11-13
Chep Canada Inc. 155 Wellington Street West, Toronto, ON M5V 3J7 1979-11-05
Thyme Maternity International Inc. 155 Wellington Street West, 40th Floor, Toronto, QC H3L 1Z2 1999-06-29
Edgestone Capital Equity Nominee, Inc. 155 Wellington Street West, Toronto, ON M5V 3J7 1999-11-30
Fairmont Spas Inc. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 2000-01-14
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Tianjian Enterprise Management Ltd. 155 Wellington Street West Suite 2920, Toronto, ON M5V 3H1 2020-04-18
Ontario Railroad Contractors Association 155 Wellington Street West, Suite 3600, Toronto, ON M5V 3H1 2017-10-03
4d Interactive Technolgies Inc. 155 Wellington St W, Suite 3730, Toronto, ON M5V 3H1 2012-08-14
Cflpa Corp. 155 Wellington Street West, 35th Floor, Toronto, ON M5V 3H1 2005-04-20
Cardinal Power Inc. 155 Wellington Street West, Suite 2930, Toronto, ON M5V 3H1 2004-03-12
Fathom Strategies Inc. 155 Wellington Street West, Suite 3720, Toronto, ON M5V 3H1 2003-04-02
Mpt Ltc Holding Ltd. 155 Wellington Street West, Suite 2930, Toronto, ON M5V 3H1 2005-09-02
Paybright Inc. 155 Wellington Street West, Suite 3740, Toronto, ON M5V 3H1 2009-04-06
7205384 Canada Corp. 155 Wellington Street West, Suite 3730 C/o 4d, Toronto, ON M5V 3H1 2009-07-12
7277385 Canada Ltd. 155 Wellington Street West, Suite 2930, Toronto, ON M5V 3H1 2009-11-13
Find all corporations in postal code M5V 3H1

Corporation Directors

Name Address
Marcus Alexander Guenther 3511 Riverspray Cres., Mississauga ON L4Y 3M6, Canada
Dean Stark 155 Wellington Street West, Suite #3730, Toronto ON M5V 3H1, Canada

Entities with the same directors

Name Director Name Director Address
7981783 CANADA LTD. Dean Stark Suite 3500, 2 Bloor Street East, Toronto ON M4W 1A8, 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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