7974116 CANADA INC.

Address:
Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6

7974116 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 7974116. The registration start date is September 19, 2011. The current status is Active.

Corporation Overview

Corporation ID 7974116
Business Number 853665909
Corporation Name 7974116 CANADA INC.
Registered Office Address Unit 2 1749 Portage Ave.
Winnipeg
MB R3J 0E6
Incorporation Date 2011-09-19
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Janet McLeod 33 Fieldstone Bay, Winnipeg MB R2Y 0R1, Canada
Kelly Rempel 435 Wallace Ave., East St. Paul MB R2E 0B1, Canada
Darrell Kostenuk Lot 15 Hillside Road, Springfield MB R2C 0Z2, Canada
Terry Vestur 4 Laurie Lane, East St. Paul MB R2E 0H8, Canada
William MacKay 497 Cordova St., Winnipeg MB R3N 1A8, Canada
roland Parent Box 33, St. Joseph MB R0G 2C0, Canada
Paul Read Lot 6 Readgan drive, Winnipeg MB R3C 2E7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-09-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-09-19 current Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6
Name 2011-09-19 current 7974116 CANADA INC.
Status 2014-03-10 current Active / Actif
Status 2014-02-21 2014-03-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2011-09-19 2014-02-21 Active / Actif

Activities

Date Activity Details
2011-09-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-10-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-08-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-08-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address Unit 2 1749 Portage Ave.
City Winnipeg
Province MB
Postal Code R3J 0E6
Country Canada

Corporations in the same location

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Advantage Exempt Market Offerings Inc. Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 2010-06-11
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7981902 Canada Inc. Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 2011-09-22
7991673 Canada Inc. Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 2011-10-05
8064636 Canada Inc. Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 2011-12-29
8121508 Canada Inc. Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 2012-03-01
8159513 Canada Inc. Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 2012-04-05
The Great Big Adventure Inc. Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 2012-07-18
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Corporations in the same postal code

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Little Adventurers Montessori Unit 2 1749 Portage Ave, Winnipeg, MB R3J 0E6 2013-08-02
7288883 Canada Inc. Unit 2 1749 Portage Avenue, Winnipeg, MB R3J 0E6 2009-12-02
7309988 Canada Inc. Unit 2 1749 Portage Avenue, Winnipeg, MB R3J 0E6 2010-01-11
8332223 Canada Inc. Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 2012-10-23
Centre Capital Value Enhancement Corporation Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 2013-03-26

Corporation Directors

Name Address
Janet McLeod 33 Fieldstone Bay, Winnipeg MB R2Y 0R1, Canada
Kelly Rempel 435 Wallace Ave., East St. Paul MB R2E 0B1, Canada
Darrell Kostenuk Lot 15 Hillside Road, Springfield MB R2C 0Z2, Canada
Terry Vestur 4 Laurie Lane, East St. Paul MB R2E 0H8, Canada
William MacKay 497 Cordova St., Winnipeg MB R3N 1A8, Canada
roland Parent Box 33, St. Joseph MB R0G 2C0, Canada
Paul Read Lot 6 Readgan drive, Winnipeg MB R3C 2E7, Canada

Entities with the same directors

Name Director Name Director Address
7958943 CANADA INC. Kelly Rempel 435 Wallace Avenue, East St. Paul MB R2E 0B1, Canada
3942163 CANADA INC. PAUL READ 1817 SPUMANTE PLACE, PLEASANTON CA 94566, United States
FLEXTRONICS EASTERN CANADA INC. Paul Read 1817 Spumante Place, Pleasanton CA 94566, United States
Vivo Yacht Charters Inc. Paul Read Building 'A', 2501 Rutherford Road, Vaughan ON L4K 2N6, Canada
3622061 CANADA INC. PAUL READ 1817 SPUMANTE PLACE, PLEASANTON CA 94566, United States
8452148 CANADA INC. PAUL READ LOT 6 Readgan drive, Winnipeg MB R3C 2E7, Canada
95661 CANADA LTD. ROLAND PARENT 962 CAMERON, CUMBERLAND ON K4C 1C6, Canada
LES TAPIS MIRSOL INC. ROLAND PARENT 43 RUE LONGUEUIL, QUEBEC QC J6A 3Y6, Canada
116342 CANADA INC. ROLAND PARENT 962 CAMERON, CUMBERLAND ON K4C 1C6, Canada
119765 CANADA INC. ROLAND PARENT 2553 WILHAVEN DRIVE, R.R. #2, CUMBERLAND ON K0A 1S0, 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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