BASE1 Inc.
AmalgamatedFederal corporation under the Canada Business Corporations Act
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.
Corporation
- Corporation number
- 11275984
- Business number
- 703233080
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 1, 2019
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 3 Place Ville Marie
Suite 400
Montreal QC H3B 2E3
Annual filings
- Anniversary date
- Apr 1
- Annual filing period
- Apr 1 to May 31
- Last annual meeting
- Sep 25, 2024
- Last annual return filed
- 2025
| Year | 2024 | 2025 |
|---|---|---|
| Annual return | Filed | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Erik Johnson | 1632 Keating Cross Road Saanichton BC V8M 1W9 |
| Paolo Mazza | 84 Avenue Brookfield Mont-Royal QC H3P 3K5 |
| Jasmin Larouche | 1165 Rue Bossuet Montréal QC H1N 2R5 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| BASE1 Inc. | Name | Jul 26, 2024 |
| What | Date |
|---|---|
| Articles amended | Mar 17, 2026 |
| Incorporated | Apr 1, 2019 |
About this report
Prepared by Canada Corporation Registry on Nov 7, 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=11275984
Contains information licensed under the Open Government Licence – Canada.