4097599 CANADA INC.
DissolvedFederal corporation under the Canada Business Corporations Act
4097599 CANADA INC. is a dissolved federal corporation. Its business number is 865531081. It was incorporated on Aug 1, 2002 under the Canada Business Corporations Act and its registered office is in St-Hyacinthe, Quebec. It was dissolved on Nov 23, 2012. It has three directors on record.
Corporation
- Corporation number
- 4097599
- Business number
- 865531081
- Status
- Dissolved: by the corporationDissolved on Nov 23, 2012
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 1, 2002
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 2860 Boul. Laframboise
Suite 201
St-Hyacinthe QC J2S 4Z1
Annual filings
- Anniversary date
- Aug 1
- Annual filing period
- Aug 1 to Sep 30
- Last annual meeting
- Feb 8, 2012
- Last annual return filed
- 2012
| Year | 2012 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| MICHELLE CAREY | 1328, 3e Rang Est Sainte-Cécile de Milton QC J0E 2C0 |
| SYLVAIN GAGNÉ | 581, 3e Rang Est Roxton Pond QC J0E 1Z0 |
| JEAN-DENIS GAGNE | 1287 - 3 Rang Est Ste-Cécile-de-Milton QC J0E 2C0 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 4097599 CANADA INC. | Name | Aug 1, 2002 |
| What | Date |
|---|---|
| Dissolved | Nov 23, 2012 |
| Articles amended | Sep 24, 2007 |
| Incorporated | Aug 1, 2002 |
About this report
Prepared by Canada Corporation Registry on Nov 14, 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=4097599
Contains information licensed under the Open Government Licence – Canada.