4124553 CANADA INC.
ActiveFederal corporation under the Canada Business Corporations Act
4124553 CANADA INC. is an active federal corporation. Its business number is 855634481. It was incorporated on Nov 20, 2002 under the Canada Business Corporations Act and its registered office is in Vancouver, British Columbia. Its annual returns are up to date, most recently for 2025. It has two directors on record.
Corporation
- Corporation number
- 4124553
- Business number
- 855634481
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 20, 2002
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 2900 - 500 Burrard Street
Vancouver BC V6C 0A3
Annual filings
- Anniversary date
- Nov 20
- Annual filing period
- Nov 20 to Jan 19
- Last annual meeting
- Jun 30, 2009
- Last annual return filed
- 2025
| Year | 2026 | 2025 |
|---|---|---|
| Annual return | Not yet dueDue from Nov 20, 2026 | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| COLIN BOSA | 1200-4555 Kingsway Burnaby BC V5H 4T8 |
| Warren B. Kirchner | 8 Red Cedar Road Fernandina Beach FL 32034 |
As listed on the federal record on Nov 6, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 4124553 CANADA INC. | Name | Nov 20, 2002 |
| What | Date |
|---|---|
| Articles amended | Nov 12, 2004 |
| Incorporated | Nov 20, 2002 |
About this report
Prepared by Canada Corporation Registry on Nov 12, 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=4124553
Contains information licensed under the Open Government Licence – Canada.