4539745 CANADA INC.
DissolvedFederal corporation under the Canada Business Corporations Act
4539745 CANADA INC. is a dissolved federal corporation. Its business number is 834129462. It was incorporated on Dec 10, 2009 under the Canada Business Corporations Act and its registered office is in Navan, Ontario. It was dissolved on Oct 14, 2019. It has two directors on record.
Corporation
- Corporation number
- 4539745
- Business number
- 834129462
- Status
- Dissolved: for missed filingsDissolved on Oct 14, 2019
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 10, 2009
- Number of directors
- At least 2, at most 7
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 3495 Trim Road
Navan ON K4B 1N2
Annual filings
- Anniversary date
- Dec 10
- Annual filing period
- Dec 10 to Feb 8
- Last annual meeting
- Dec 9, 2016
- Last annual return filed
- 2016
| Year | 2018 | 2017 | 2016 |
|---|---|---|---|
| Annual return | Overdue | Overdue | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| LEE ERRETT | 86 Mathersfield Drive Toronto ON M4W 3W5 |
| TERENCE STANLEY COLE | 389 Prettie's Island Road Carleton Place ON K7C 4K7 |
As listed on the federal record on Nov 7, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 4539745 CANADA INC. | Name | Dec 10, 2009 |
| What | Date |
|---|---|
| Dissolved | Oct 14, 2019 |
| Incorporated | Dec 10, 2009 |
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=4539745
Contains information licensed under the Open Government Licence – Canada.