4422945 Canada Inc.

38 Heath Crescent, Hampstead, QC H3X 3L4

Overview

4422945 CANADA INC. is a federal corporation in Hampstead incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on March 5, 2009 with corporation #4422945. The current entity status is . The registered office location is at 38 Heath Crescent, Hampstead, QC H3X 3L4. The directors of the corporation include Michael Wagen.

Corporation Information

ID4422945
Business Number816636427
Current Name4422945 CANADA INC.
Incorporation Date2009-03-05
Address38 Heath Crescent
Hampstead
QC H3X 3L4
Director Limits1-10

Corporation Directors

Director NameDirector Address
MICHAEL WAGEN38 HEATH CRESCENT, HAMPSTEAD QC H3X 3L4, Canada

Corporation Changes History

TypeEffective DateExpiry DateDetails
Address2009-03-06current38 Heath Crescent, Hampstead, QC H3X 3L4
Act2009-03-05currentCanada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status2009-03-05currentActive / Actif
Name2009-03-05current4422945 CANADA INC.
Address2009-03-052009-03-0638 Holtham Place, Hampstead, QC H3X 3N5
Activity2009-03-05currentIncorporation / Constitution en société - .

Annual Return Filings

YearMeeting DateType of Corporation
20232023-01-02Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20222022-04-03Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20212020-10-28Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Officer Information

Officers

Director NameDirector Address
MICHAEL WAGEN38 HEATH CRESCENT, HAMPSTEAD QC H3X 3L4, Canada

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Corporation NameAddressIncorporation Date
Federated Customs Brokers Limited · Les Courtiers En Douanes Federes Limitee 3209 Orlando Dr, Mississauga, ON L4V1C51953-01-19
Ramled Investments 2 Inc. · Les Investissements Ramled 2 Inc. 10636 Cote-De- Liesse, Montreal, QC H8T 1A52007-11-07
C.V. Logistics Inc. · Logistiques C.V. Inc. 10636 chemin de la Côte-de-Liesse, Lachine, QC H8T 1A5
7213441 Canada Inc. 10636 chemin de la Côte-de-Liesse, Lachine, QC H8T 1A52009-07-27
TradeAid International Inc. 10636 Cote De Liesse, Lachine, QC H8T 1A51998-12-01
Delmar International Holdings Inc. · SociÉTÉ De Portefeuilles Delmar International Inc. 10636 Côte de Liesse, Lachine, QC H8T 1A52009-07-02
React Gaming Group Inc. 2020 Route Transcanadienne, Suite #107, Dorval, QC H9P 2N4
Ramled Investments Inc. · Les Investissements Ramled Inc. 10636 chemin de la Côte-de-Liesse, Montréal, QC H8T 1A52006-05-10
Consolidated Container Lines Inc. · Les Lignes Consolidated Container Inc. 10636 Cote De Liesse, Lachine, QC H8T 1A51997-05-30
Transport Montrex (2003) Inc. 10636 ch. de la Côte-de-Liesse, Montréal, QC H8T 1A52003-04-10
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Location Information

Street Address 38 Heath Crescent
CityHampstead
ProvinceQC
Postal CodeH3X 3L4
CountryCA

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Warmad Investments Inc. · Investissements Warmad Inc. 46 Heath Road, Hampstead, QC H3X 3L42006-05-03
15484758 Canada Inc. 38 rue Heath, Hampstead, QC H3X 3L42023-12-21
Musique Adam Cola Inc. · Adam Cola Music Inc. 46 Heath Street, Hampstead, QC H3X 3L42017-08-24
Les Investissements Rosencorp Inc. · Rosencorp Investments Inc. 26 Heath, Hampstead, QC H3X 3L41993-06-14
10152145 Canada Inc. 32 Rue Heath, Hampstead, QC H3X 3L42017-03-20
Rosencore Investments MontrÉAl Inc. · Investissements Rosencore MontrÉAl Inc. 26 Heath Street, Hampstead, QC H3X 3L42016-11-21
6931316 Canada Inc. 46 Heath Street, Hampstead, QC H3X 3L42008-02-27
10297267 Canada Inc. 32 Rue Heath, Hampstead, QC H3X 3L4
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Corporation NameAddressIncorporation Date
4378849 Canada Inc. 5300 Ch. De La CÔTe-Saint-Luc, Bureau 503, Montréal, QC H3X 0A32007-09-21
7193203 Canada Inc. 5300 Ch De La Cote-Saint-Luc, Bureau 503, Montreal, QC H3X 0A32009-06-18
4349911 Canada Inc. 5300, Ch. De La Cote-Saint-Luc, Bureau 503, Montreal, QC H3X 0A32006-02-03
4352840 Canada Inc. 5300 Ch. De La CÔTe-Saint-Luc, Bureau 503, Montreal, QC H3X 0A32006-09-27
4425545 Canada Inc. 5300 Ch. De La CÔTe-Saint-Luc, Bureau 503, Montreal, QC H3X 0A32007-05-04
3522318 Canada Inc. 6900 Boul. Decarie, Suite 3270, Montreal, QC H3X 2T81998-09-28
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Labos LÉGion Inc. · Legion Labs Inc. 900-4599 Avenue Clanranald, Montréal, QC H3X 0B12021-04-14
4349920 Canada Inc. 5300, Ch. De La Cote-St-Luc, Bureau 503, Montréal, QC H3X 0A32006-02-03
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Dataset Information

This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

SubjectEconomics and Industry
JurisdictionFederal
Data ProviderCorporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Sourceopen.canada.ca
AttributionContains information licensed under the Open Government Licence - Canada.

Dataset Details

A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:

  • (1) business corporations created under the Canada Business Corporations Act (CBCA),
  • (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
  • (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
  • (4) cooperatives created under the Canada Cooperatives Act (COOP),
  • (5) board of trades created under the Boards of Trade Act (BOTA), and
  • (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction.

Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.