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Canada Corporation RegistryCorporate profile report
Prepared
Nov 8, 2026
Corporation number
11976290

BOARD CANADA LTD.

ActiveFederal corporation under the Canada Business Corporations Act

BOARD CANADA LTD. is an active federal corporation (corporation number 11976290). Its business number is 739942738. It was formed on Mar 25, 2020 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. The annual return for 2026 is overdue. It has three directors on record.

Corporation

Corporation number
11976290
Business number
739942738
Status
Active
Governing law
Canada Business Corporations Act
Formed
Mar 25, 2020
Number of directors
At least 1, at most 10
Registered office
88 Queens Quay West
Suite 2500
Toronto ON M5J 0B8

Annual filings

Anniversary date
Mar 25
Annual filing period
Mar 25 to May 24
Last annual meeting
Sep 19, 2025
Last annual return filed
2025
Year20262025
Annual returnOverdueFiled

The last annual return filed, and each year since.

Directors (3)

NameAddress for service
Tajmil Mian162 Huddlestone Cres
Milton ON L9T 8M9
Niccolo SabatiniVia Regina 34
Cernobbio 22012
Giulia ScalfiVia Villoresi 56
Sesto San Giovanni, Milan 20099

As listed on the federal record on Nov 8, 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 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=11976290

Contains information licensed under the Open Government Licence – Canada.