4054075 CANADA INC.
DiscontinuedFederal corporation under the Canada Business Corporations Act
4054075 CANADA INC. is a former federal corporation, now continued under another jurisdiction. Its business number is 853812337. It was incorporated on Apr 24, 2002 under the Canada Business Corporations Act and its registered office is in Bolton, Ontario. It has two directors on record.
Corporation
- Corporation number
- 4054075
- Business number
- 853812337
- Status
- Discontinued: moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 24, 2002
- Number of directors
- At least 1, at most 5
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 6 Nixon Road
Bolton ON L7E 1K3
Annual filings
- Anniversary date
- Apr 24
- Annual filing period
- Apr 24 to Jun 23
- Last annual meeting
- Dec 6, 2013
- Last annual return filed
- 2014
| Year | 2014 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| ANDY BAHKATIARI | 49 Old English Lane Thornhill ON L3T 2V2 |
| MAURO BRANCALEONI | 487 Piercey Road Bolton ON L7E 5B8 |
As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 4054075 CANADA INC. | Name | Apr 24, 2002 |
| What | Date | Details |
|---|---|---|
| Discontinued | Sep 29, 2014 | Continued under the laws of Ontario |
| Incorporated | Apr 24, 2002 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=4054075
Contains information licensed under the Open Government Licence – Canada.