1Valet Corp.
ActiveFederal corporation under the Canada Business Corporations Act
1Valet Corp. is an active federal corporation (corporation number 10108308). Its business number is 728459694. It was incorporated on Feb 16, 2017 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. Its annual returns are up to date, most recently for 2026. It has four directors on record.
Corporation
- Corporation number
- 10108308
- Business number
- 728459694
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Feb 16, 2017
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 1111 Prince of Wales Dr
Ottawa ON K2C 3T2
Annual filings
- Anniversary date
- Feb 16
- Annual filing period
- Feb 16 to Apr 17
- Last annual meeting
- Oct 21, 2020
- Last annual return filed
- 2026
| Year | 2026 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| Mike McGahan | 5304 Knott Crescent Manotick ON K4M 1C2 |
| Jean-Pierre Poulin | 43 chemin Nordik Chelsea QC J9B 2P7 |
| Jeffrey York | 526 Kenwood Avenue Ottawa ON K2A 0L6 |
| Francis Pomerleau | 500 Rue St-Jacques, Suite 900 Montreal QC H2Y 0A2 |
As listed on the federal record on Nov 6, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 1Valet Corp. | Name | Feb 16, 2017 |
| What | Date |
|---|---|
| Articles amended | May 29, 2025 |
| Incorporated | Feb 16, 2017 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=10108308
Contains information licensed under the Open Government Licence – Canada.