4125819 CANADA INC. - MONTRéAL QC CANADA
Company Information
4125819 CANADA INC. is a company from Montréal QC Canada.
The company has corporate status: Active.
4125819 CANADA INC. - MONTRéAL QC CANADA
995305
This business was incorporated 21 years ago on 31st December 2002
4125819 CANADA INC. is governed under the Canada Business Corporations Act - 2002-12-31. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2023-04-11.
The status of its annual filings are: 2024 - Not due, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- 4125819 CANADA INC. - 2002-12-31 to Present
4125819 CANADA INC. has between 1 and 9 directors.
Address & Map
1501 Mcgill College Avenue
26th floor
Montréal QC H3A 3N9,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| JOEL KING | 1 Wood Avenue, Unit #2104 | Westmount QC H3Z 3C5 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 11581082 CANADA INC. | 1 Wood Avenue, Unit #2104 | Westmount QC, H3Z 3C5 | Canada | Active |
| 11917374 CANADA INC. | 1384 GREENE AVENUE, SUITE 200 | WESTMOUNT QC, H3Z 2B1 | Canada | Active |
| BRETENZE HOLDINGS LTD. | 1155 RENÉ-LÉVESQUE BOULEVARD WEST, 40TH FLOOR | MONTREAL QC, H3B 3V2 | Canada | Inactive - Amalgamated intoBRETENZE HOLDINGS LTD. / GESTIONS BRETENZE LTÉEon 2002-12-16 |
| BRETENZE HOLDINGS LTD. | 66 FORDEN CRES. | WESTMOUNT QC, H3Y 2Y4 | Canada | Inactive - Amalgamated intoCAPRITANO INVESTMENTS/HOLDINGS LTD.on 2007-04-17 |
| 4146026 CANADA INC. | 1155 BOUL. RENÉ-LÉVESQUE OUEST, 40E ÉATGE | MONTRÉAL QC, H3B 3V2 | Canada | Inactive - Amalgamated into127228 CANADA INC.on 2007-12-11 |
| 4210361 CANADA INC. | 5918 MCLYNN AVENUE | MONTREAL QC, H3X 2R2 | Canada | Inactive - Amalgamated intoCAPRITANO INVESTMENTS/HOLDINGS LTD.on 2007-04-17 |
| 4341601 CANADA INC. | 66 FORDEN CRES | WESTMOUNT QC, H3Y 2Y4 | Canada | Inactive - Amalgamated into127228 CANADA INC.on 2007-12-11 |
| 4349610 CANADA INC. | 1501 McGill College Avenue, 26th Floor | Montréal QC, H3A 3N9 | Canada | Active |
| 4397975 CANADA INC. | 1501 McGill College Avenue, 26th Floor | Montreal QC, H3A 3N9 | Canada | Dissolved by the corporation (s. 210)on 2022-09-13 |
| CAPRITANO INVESTMENTS / HOLDINGS LTD. | 66 FORDEN CRESCENT | WESTMOUNT QC, H3Y 2Y4 | Canada | Inactive - Amalgamated intoCAPRITANO INVESTMENTS/HOLDINGS LTD.on 2007-04-17 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| M.J.R. MANAGEMENT LTD. | Care of: DAVIS WARD PHILLIPS & VINEBERG LLP, 1501 MCGILL COLLEGE AVENUE | MONTREAL QC, H3A 3N9 | Canada | Dissolved by the corporation (s. 210)on 2013-10-18 |
| EX-SCAN MEDICAL HOLDINGS INC. | 1501 MCGILL COLLEGE AVENUE, 26TH FLOOR | MONTREAL QC, H3A 3N9 | Canada | Dissolved for non-compliance (s. 212)on 2004-07-12 |
| LE FESTIVAL DE LA SANTÉ INC. | 1501 McGill College Avenue, 26th Floor | Montréal QC, H3A 3N9 | Canada | Dissolved by the corporation (s. 220)on 2024-02-05 |
| INVESTISSEMENTS Q-3 INC. | 1501 MCGILL COLLEGE AVE, 26TH FLOOR | MONTREAL QC, H3A 3N9 | Canada | Inactive - Amalgamated into3572145 CANADA INC.on 1999-01-01 |
| DWPV (QUEBEC) MANAGEMENT INC. | 1501 MCGILL COLLEGE AVENUE, 26TH FLOOR | MONTREAL QC, H3A 3N9 | Canada | Dissolved by the corporation (s. 210)on 2010-02-11 |
| DWPV (QUEBEC) FOUNDATION INC. - | 1501 AVENUE MCGILL COLLEGE, 26TH FLOOR | MONTREAL QC, H3A 3N9 | Canada | Active |
| D.S. MILLER HOLDINGS (U.S.) INC. | 1501 McGILL COLLEGE AVE., 26TH FL. | MONTREAL QC, H3A 3N9 | Canada | Active |
| AV-MA INVESTMENTS INC. | 1501 MCGILL COLLEGE AVENUE, 26TH FLOOR | MONTREAL QC, H3A 3N9 | Canada | Active |
| 600 PEEL STREET HOLDINGS INC. | 1501 McGill College Avenue, 26th Floor | Montréal QC, H3A 3N9 | Canada | Active |
| Facet 4 Media Inc. | 1501 McGill College Avenue, 26th Floor | Montreal QC, H3A 3N9 | Canada | Active |