4135431 CANADA INC. is a former federal corporation, now continued under another jurisdiction. Its business number is 871459012. It was formed by amalgamation on Dec 31, 2002 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It has three directors on record.
Corporate details
- Corporation number
- 4135431
- Business number
- 871459012
- Status
- Discontinued Moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Dec 31, 2002
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 199 Bay Street, Suite 2700
Toronto ON M5L 1E8 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Dec 31The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 31 to Mar 1 each year
- Last annual meeting
- Jun 30, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2025 | Filed | Jun 30, 2025 |
| 2024 | Filed | Mar 3, 2025 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| 4135431 CANADA INC. | Name | Mar 24, 2023 |
Filings and certificates
| What | Date | Details |
|---|---|---|
| Discontinued | Feb 9, 2026 | Continued under the laws of Ontario |
| Articles amended | Mar 24, 2023 | |
| Amalgamated | Dec 31, 2002 | |
| Amalgamated | Dec 31, 2002 |
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