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Canada Corporation RegistryCorporate profile report
Prepared
Nov 13, 2026
Corporation number
10509922

Resolve AG Inc.

ActiveFederal corporation under the Canada Business Corporations Act

Resolve AG Inc. is an active federal corporation (corporation number 10509922). Its business number is 782856512. It was formed on Nov 24, 2017 under the Canada Business Corporations Act and its registered office is in Waterloo, Ontario. Its annual returns are up to date, most recently for 2025. It has two directors on record.

Corporation

Corporation number
10509922
Business number
782856512
Status
Active
Governing law
Canada Business Corporations Act
Formed
Nov 24, 2017
Number of directors
At least 1, at most 10
Registered office
350 Craigleith Drive
Waterloo ON N2L 5B7

Annual filings

Anniversary date
Nov 24
Annual filing period
Nov 24 to Jan 23
Last annual meeting
Jan 10, 2018
Last annual return filed
2025
Year20262025
Annual returnNot yet dueDue from Nov 24, 2026Filed

The last annual return filed, and each year since.

Directors (2)

NameAddress for service
Nora Whittington350 Craigleith Drive
Waterloo ON N2L 5B7
Steve Askin350 Craigleith Drive
Waterloo ON N2L 5B7

As listed on the federal record on Nov 9, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

About this report

Prepared by Canada Corporation Registry on Nov 13, 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=10509922

Contains information licensed under the Open Government Licence – Canada.