Canada Corporation Registry

4128401 CANADA INC.

Dissolved Federal corporation 4128401 Rosemere, QC Since 2002 Checked Nov 8, 2026

4128401 CANADA INC. is a dissolved federal corporation. Its business number is 864512629. It was incorporated on Dec 19, 2002 under the Canada Business Corporations Act and its registered office is in Rosemere, Quebec. It was dissolved on Oct 28, 2014. It has one director on record.

Corporate details

Corporation number
4128401
Business number
864512629
Status
Dissolved For missed filingsDissolved on Oct 28, 2014.
Governing law
Canada Business Corporations Act
Incorporated
Dec 19, 2002
Corporation type
Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2011 annual return.
Registered office
277, boul. Labelle, bureau 144
Rosemêre QC J7A 2H3
Number of directors
At least 1, at most 10As the articles allow.

Annual filings

Anniversary date
Dec 19The date of incorporation, amalgamation or continuance.
Annual filing period
Dec 19 to Feb 17 each year
Last annual meeting
May 10, 2010
Annual returns by year
YearAnnual returnAnnual meeting
2013Overdue
2012Overdue
2011FiledMay 10, 2010

The last annual return filed, and each year since.

Directors

Loading the directors from the federal record...

Names

Names in use
NameFormIn use since
4128401 CANADA INC.NameNov 5, 2009

Filings and certificates

Filings and certificates
WhatDate
DissolvedOct 28, 2014
RevivedNov 5, 2009
IncorporatedDec 19, 2002

Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.