4128401 CANADA INC.
DissolvedFederal corporation under the Canada Business Corporations Act
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.
Corporation
- 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
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 277, boul. Labelle, bureau 144
Rosemêre QC J7A 2H3
Annual filings
- Anniversary date
- Dec 19
- Annual filing period
- Dec 19 to Feb 17
- Last annual meeting
- May 10, 2010
- Last annual return filed
- 2011
| Year | 2013 | 2012 | 2011 |
|---|---|---|---|
| Annual return | Overdue | Overdue | Filed |
The last annual return filed, and each year since.
Directors (1)
| Name | Address for service |
|---|---|
| GUY CHARRON | 155 Ovila Rosemère QC J7A 3E2 |
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 |
|---|---|---|
| 4128401 CANADA INC. | Name | Nov 5, 2009 |
| What | Date |
|---|---|
| Dissolved | Oct 28, 2014 |
| Revived | Nov 5, 2009 |
| Incorporated | Dec 19, 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=4128401
Contains information licensed under the Open Government Licence – Canada.