Federal Corporation Information

Federal Corporation Information - 421361-1

Beware of scams and other suspicious activities. See Corporations Canada's alerts.

Note

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

Corporation Number
421361-1
Business Number (BN)
888105756RC0003
Corporate Name
4213611 CANADA INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2004-01-01
Note: Order a Corporate Profile [View PDF Sample] [View HTML Sample].
Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

3500 - 800 rue du Square-Victoria
Montréal QC H4Z 1E9
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 9
  • KARINE GIRARD
    87 avenue Paul Doumer
    Rueil-Malmaison 92500
    France
  • GILBERT DUROCHER
    1036, de l'Escalade
    Saint-Jérôme QC J5L 2S5
    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.

Annual Filings

Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2021-07-19
Annual Filing Period (MM-DD)
01-01 to 03-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2023 - Filed
  • 2022 - Filed
  • 2021 - Filed

Corporate History

Certificates and Filings

Certificate of Amalgamation
2004-01-01

Certificate of Amendment Footnote*

2008-01-08
Amendment details: Other

Certificate of Amendment Footnote*

2020-09-17
Amendment details: Corporate name

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.

 
Date Modified: