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Canada Corporation RegistryCorporate profile report
Prepared
Nov 11, 2026
Corporation number
4120639

4120639 CANADA INC.

DissolvedFederal corporation under the Canada Business Corporations Act

4120639 CANADA INC. is a dissolved federal corporation. Its business number is 857030241. It was incorporated on Nov 1, 2002 under the Canada Business Corporations Act and its registered office is in Winnipeg, Manitoba. It was dissolved on Dec 31, 2016. It has two directors on record.

Corporation

Corporation number
4120639
Business number
857030241
Status
Dissolved: by the corporationDissolved on Dec 31, 2016
Governing law
Canada Business Corporations Act
Incorporated
Nov 1, 2002
Number of directors
At least 1, at most 5
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
2200-201 Portage Avenue
Winnipeg MB R3B 3L3

Annual filings

Anniversary date
Nov 1
Annual filing period
Nov 1 to Dec 31
Last annual meeting
Jun 4, 2015
Last annual return filed
2015
Year20162015
Annual returnOverdueFiled

The last annual return filed, and each year since.

Directors (2)

NameAddress for service
DOUGLAS L.J. STEPHEN3 Winterhaven Drive
Winnipeg MB R2N 4L2
JANET CUNNINGHAM52 Marygrove Crescent
Winnipeg MB R3Y 1M2

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

NameFormIn use since
4120639 CANADA INC.NameNov 1, 2002
WhatDate
DissolvedDec 31, 2016
IncorporatedNov 1, 2002

About this report

Prepared by Canada Corporation Registry on Nov 11, 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=4120639

Contains information licensed under the Open Government Licence – Canada.