Federal Corporation Information

Federal Corporation Information - 420394-1

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Note

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

Corporation Number
420394-1
Business Number (BN)
861311009RC0001
Corporate Name
4203941 CANADA INC.
Status
Inactive - Discontinued on 2015-11-27
Governing Legislation
Canada Business Corporations Act - 2004-02-16
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Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

Care of: Kuhn LLP, Legal Counsel
100 - 32160 South Fraser Way
Abbotsford BC V2T 1W5
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
  • Brian Keith Regehr
    300 - 10090 - 152nd Avenue
    Surrey BC V3R 8X8
    Canada
  • James Barkman
    28957 - 58th Avenue
    Abbotsford BC V4X 2G1
    Canada

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.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
02-16
Date of Last Annual Meeting
2015-02-16
Annual Filing Period (MM-DD)
02-16 to 04-16
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2015 - Filed
  • 2014 - Filed
  • 2013 - Filed

Corporate History

Certificates and Filings

Certificate of Incorporation
2004-02-16

Certificate of Amendment Footnote*

2007-07-24
Amendment details: Other

Certificate of Amendment Footnote*

2011-04-13
Amendment details: Corporate name

Certificate of Amendment Footnote*

2011-04-26
Amendment details: Corporate name

Certificate of Amendment Footnote*

2014-09-23
Amendment details: Corporate name
Certificate of Discontinuance
2015-11-27
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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