4077237 CANADA INC.
DissolvedFederal corporation under the Canada Business Corporations Act
4077237 CANADA INC. is a dissolved federal corporation. Its business number is 861119287. It was incorporated on Sep 23, 2002 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It was dissolved on Jan 12, 2008. It has four directors on record.
Corporation
- Corporation number
- 4077237
- Business number
- 861119287
- Status
- Dissolved: for missed filingsDissolved on Jan 12, 2008
- Governing law
- Canada Business Corporations Act
- Incorporated
- Sep 23, 2002
- Number of directors
- At least 1, at most 15
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 1226 Bishop Street
Montreal QC H3G 2E3
Annual filings
- Anniversary date
- Sep 23
- Annual filing period
- Sep 23 to Nov 22
- Last annual meeting
- Jul 14, 2003
- Last annual return filed
- 2004
| Year | 2007 | 2006 | 2005 | 2004 |
|---|---|---|---|---|
| Annual return | Overdue | Overdue | Overdue | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| MARC MINTZBERG | 585 Lansdowne Avenue Westmount QC H3Y 2V7 |
| CHRISTIAN LAPOINTE | 90 De La Gironde Avenue St-Lambert QC J4S 1X2 |
| STEVEN MILLER | 16 Belsize Street Hampstead QC H3X 3J8 |
| LORNE MILLER | 276 Harrow Crescent Hampstead QC H3X 3X6 |
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 |
|---|---|---|
| 4077237 CANADA INC. | Name | Sep 23, 2002 |
| What | Date |
|---|---|
| Dissolved | Jan 12, 2008 |
| Incorporated | Sep 23, 2002 |
About this report
Prepared by Canada Corporation Registry on Nov 7, 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=4077237
Contains information licensed under the Open Government Licence – Canada.