4524675 CANADA INC.
DissolvedFederal corporation under the Canada Business Corporations Act
4524675 CANADA INC. is a dissolved federal corporation. Its business number is 806952347. It was formed by amalgamation on Jul 10, 2009 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on Dec 31, 2015. It has two directors on record.
Corporation
- Corporation number
- 4524675
- Business number
- 806952347
- Status
- Dissolved: by the corporationDissolved on Dec 31, 2015
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jul 10, 2009
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 66 Wellington Street West, Suite 5300
Toronto ON M5K 1E6
Annual filings
- Anniversary date
- Jul 10
- Annual filing period
- Jul 10 to Sep 8
- Last annual meeting
- Jun 24, 2013
- Last annual return filed
- 2015
| Year | 2015 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| JEAN-LOUIS BRENNINKMEIJER | 586 Argus Road Suite 200 Oakville ON L6J 3J3 |
| Nathan Campbell | 277 Park Avenue 29th Floor, Suite B New York NY 10172 |
As listed on the federal record on Nov 1, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 4524675 CANADA INC. | Name | May 26, 2010 |
| What | Date |
|---|---|
| Dissolved | Dec 31, 2015 |
| Articles amended | Jun 15, 2011 |
| Amalgamated | Jul 10, 2009 |
| Amalgamated | Jul 10, 2009 |
About this report
Prepared by Canada Corporation Registry on Nov 10, 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=4524675
Contains information licensed under the Open Government Licence – Canada.