BASE1 Inc. is a federal corporation that has amalgamated into another (corporation number 11275984). Its business number is 703233080. It was incorporated on Apr 1, 2019 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It has three directors on record.
Corporate details
- Corporation number
- 11275984
- Business number
- 703233080
- Status
- Amalgamated Now part of another corporation
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 1, 2019
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 3 Place Ville Marie
Suite 400
Montreal QC H3B 2E3 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Apr 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Apr 1 to May 31 each year
- Last annual meeting
- Sep 25, 2024
| Year | Annual return | Annual meeting |
|---|---|---|
| 2024 | Filed | Jul 5, 2023 |
| 2025 | Filed | Sep 25, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| BASE1 Inc. | Name | Jul 26, 2024 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Mar 17, 2026 |
| Incorporated | Apr 1, 2019 |
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