4074530 CANADA INC. - KITCHENER ON CANADA
Company Information
4074530 CANADA INC. is a company from Kitchener ON Canada.
The company has corporate status: Inactive - Amalgamated into13064671 CANADA INC.on 2021-06-01.
4074530 CANADA INC. - KITCHENER ON CANADA
990371
4074530 CANADA INC. is governed under the Canada Business Corporations Act - 2002-06-01. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2020-07-30.
The status of its annual filings are: 2020 -Filed, 2019 -Filed, 2018 -Filed.
This company has had the following names:
- 4074530 CANADA INC. - 2002-06-01 to Present
4074530 CANADA INC. has between 1 and 10 directors.
Address & Map
Care of: McCarter Grespan Beynon Weir PC
675 Riverbend Drive
Kitchener ON N2K 3S3,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| BRIAN GROFF | 675 Riverbend Drive | Kitchener ON N2K 3S3 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 13052338 CANADA LTD. | c/o 675 Riverbend Drive | Kitchener ON, N2K 3S3 | Canada | Inactive - Amalgamated into13064671 CANADA INC.on 2021-06-01 |
| 401 FOUNTAIN STREET LTD. | c/o 675 Riverbend Drive | Kitchener ON, N2K 3S3 | Canada | Inactive - Amalgamated into13064671 CANADA INC.on 2021-06-01 |
| 13064671 CANADA INC. | 539 Riverbend Drive | Kitchener ON, N2K 3S3 | Canada | Active |
| 3699129 CANADA INC. | 587 MANORWOOD COURT | WATERLOO ON, N2K 3L7 | Canada | Inactive - Amalgamated into4074530 CANADA INC.on 2002-06-01 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| A.C.I. ADJUSTERS CANADA INCORPORATED | 539 RIVERBEND DR | KITCHENER ON, N2K 3S3 | Canada | Inactive - Amalgamated intoCRAWFORD & COMPANY (CANADA) INC. / CRAWFORD & COMPAGNIE (CANADA) INC.on 1999-01-01 |
| Harris, Harding & Bickers Ltd. | 539 RIVERBEND DRIVE | KITCHENER ON, N2K 3S3 | Canada | Dissolved for non-compliance (s. 212)on 2004-01-08 |
| NETRA HORIZONS CORPORATION | 675 RIVERBEND DRIVE | KITCHENER ON, N2K 3S3 | Canada | Dissolved for non-compliance (s. 212)on 2004-07-12 |
| 3092488 CANADA INC. | 539 Riverbend Drive | Kitchener ON, N2K 3S3 | Canada | Active |
| 3506924 Canada Inc. | 539 RIVERBEND DR | KITCHENER ON, N2K 3S3 | Canada | Inactive - Amalgamated intoInternational Specialized Risk Management (I.S.R.M.) Ltd. / Gerance de Risques Specialises Internationale (I.S.R.M.) Ltee.on 1998-06-30 |
| International Specialized Risk Management (I.S.R.M.) Ltd. | 539 RIVERBEND DR | KITCHENER ON, N2K 3S3 | Canada | Dissolved by the corporation (s. 210)on 2000-06-01 |
| CRAWFORD & COMPANY (CANADA) INC. | 539 RIVERBEND DRIVE | KITCHENER ON, N2K 3S3 | Canada | Inactive - Amalgamated intoCRAWFORD & COMPANY (CANADA) INC. / CRAWFORD & COMPAGNIE (CANADA) INC.on 2020-01-01 |
| Shanks Canada Finance Limited | Care of: Michael Koppeser, 675 Riverbend Drive | Kitchener ON, N2K 3S3 | Canada | Inactive - Amalgamated intoORGAWORLD CANADA LTD.on 2011-10-01 |
| NH EQUITY CORP. | 675 Riverbend Drive | Kitchener ON, N2K 3S3 | Canada | Inactive - Amalgamated intoNORTH HALTON GOLF AND COUNTRY CLUB LIMITEDon 2012-01-01 |
| Alliance Helicopters Inc. | 539 Riverbend Drive | Kitchener ON, N2K 3S3 | Canada | Active |