102728 CANADA INC. is an active federal corporation (corporation number 1049488). Its business number is 120048806. It was incorporated on Dec 1, 1980 under the Canada Business Corporations Act and its registered office is in St-Laurent, Quebec. The annual return for 2025 is overdue. It has one director on record.
Corporate details
- Corporation number
- 1049488
- Business number
- 120048806
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 1, 1980
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2024 annual return.
- Registered office
- 740 Alexis Nihon Blvd
St-Laurent QC H4M 2B4 - Number of directors
- At least 1, at most 5As the articles allow.
Annual filings
- Anniversary date
- Dec 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 1 to Jan 30 each year
- Last annual meeting
- Dec 14, 2023
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Dec 1, 2026 | |
| 2025 | Overdue | |
| 2024 | Filed | Dec 14, 2023 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| 102728 CANADA INC. | Name | Dec 1, 1980 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Dec 28, 2007 |
| Incorporated | Dec 1, 1980 |
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