Federal Corporation Information

Federal Corporation Information - 412007-8

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
412007-8
Business Number (BN)
874358906RC0001
Corporate Name
4120078 CANADA INC.
Status
Inactive - Discontinued on 2010-07-19
Governing Legislation
Canada Business Corporations Act - 2003-10-09
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Registered Office Address

375 Water Street
Suite 710
VANCOUVER BC V6B 5C6
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • JOHN MORRISSEY
    46TH FLOOR 1345 AVENUE OF THE AMERICAS
    NEW YORK NY 10105
    United States
  • RHONDA RAMPARAS
    1345 AVENUE OF THE AMERICAS
    46TH FLOOR
    NEW YORK NY 10105
    United States
  • MICHAEL P FORSAYETH
    SUITE 800
    200 BURRARD ST.
    VANCOUVER BC V6C 3L6
    Canada
  • RANDAL A. NARDONE
    1345 AVENUE OF THE AMERICAS
    46TH FLOOR
    NEW YORK NY 10105
    United States

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
10-09
Date of Last Annual Meeting
2008-12-31
Annual Filing Period (MM-DD)
10-09 to 12-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2009 - Filed
  • 2008 - Filed
  • 2007 - Filed

Corporate History

Certificates and Filings

Certificate of Incorporation
2003-10-09

Certificate of Amendment Footnote*

2007-09-28
Amendment details: Province or Territory of Registered Office
Certificate of Discontinuance
2010-07-19
Importing jurisdiction: British Columbia

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

 
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