102492 CANADA LTD.
102492 CANADA LTEE
ActiveFederal corporation under the Canada Business Corporations Act
102492 CANADA LTD. is an active federal corporation (corporation number 1035797). Its business number is 886922038. It was incorporated on Nov 12, 1980 under the Canada Business Corporations Act and its registered office is in St-Hubert, Quebec. Its annual returns are up to date, most recently for 2025. It has three directors on record.
Corporation
- Corporation number
- 1035797
- Business number
- 886922038
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 12, 1980
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 5055 Ramsay Street
St. Hubert QC J3Y 2S3
Annual filings
- Anniversary date
- Nov 12
- Annual filing period
- Nov 12 to Jan 11
- Last annual meeting
- Aug 22, 2025
- Last annual return filed
- 2025
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Not yet dueDue from Nov 12, 2026 | Filed | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Derrick Phelps | 1 Kenview Blvd., Suite 301 Brampton ON L6T 5E6 |
| Christopher Galifi | 1 Kenview Blvd., Suite 301 Brampton ON L6T 5E6 |
| Joseph Caruso | 1 Kenview Blvd., Suite 301 Brampton ON L6T 5E6 |
As listed on the federal record on Nov 1, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 102492 CANADA LTD. | Name | Nov 12, 1980 |
| 102492 CANADA LTEE | Other-language form | Nov 12, 1980 |
| What | Date |
|---|---|
| Articles amended | May 29, 2014 |
| Incorporated | Nov 12, 1980 |
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=1035797
Contains information licensed under the Open Government Licence – Canada.