Federal Corporation Information

Federal Corporation Information - 420508-1

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Corporation Number
420508-1
Business Number (BN)
866792708RC0001
Corporate Name
4205081 CANADA INC.
Status
Dissolved by the corporation (s. 210) on 2011-08-05
Governing Legislation
Canada Business Corporations Act - 2003-12-16
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

Care of: Elizabeth Dell'Accio
1597 Cunard Street
LAVAL QC H7S 2B4
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
  • GIACOMO DELL'ACCIO
    2110 D'ALSACE
    LAVAL QC H7E 1S4
    Canada
  • ELIZABETH DELL'ACCIO
    2110 D'ALSACE
    LAVAL QC H7E 1S4
    Canada
  • VICTOR DELL'ACCIO
    2110 D'ALSACE
    LAVAL QC H7E 1S4
    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)
12-16
Date of Last Annual Meeting
2008-12-31
Annual Filing Period (MM-DD)
12-16 to 02-14
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2010 - Overdue
  • 2009 - Overdue
  • 2008 - Filed

Corporate History

Corporate Name History
2003-12-16 to 2004-06-28 IBS INTERNATIONAL BEDDING SYSTEMS INC. 2003-12-16 to 2004-06-28 SYSTÈMES DE LITERIE INTERNATIONALE IBS INC.
2004-06-28 to Present 4205081 CANADA INC.

Certificates and Filings

Certificate of Incorporation
2003-12-16

Certificate of Amendment Footnote*

2004-06-28
Amendment details: Corporate name
Certificate of Dissolution
2011-08-05

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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Date Modified: