Absolute Marble Inc.
ActiveFederal corporation under the Canada Business Corporations Act
Absolute Marble Inc. is an active federal corporation (corporation number 12013924). Its business number is 737597476. It was incorporated on Apr 21, 2020 under the Canada Business Corporations Act and its registered office is in Concord, Ontario. The annual return for 2026 is overdue. It has one director on record.
Corporation
- Corporation number
- 12013924
- Business number
- 737597476
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 21, 2020
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 26 - 80 Bass Pro Mills Dr
Concord ON L4K 5W9
Annual filings
- Anniversary date
- Apr 21
- Annual filing period
- Apr 21 to Jun 20
- Last annual meeting
- Dec 31, 2024
- Last annual return filed
- 2025
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Overdue | Filed | Filed |
The last annual return filed, and each year since.
Directors (1)
| Name | Address for service |
|---|---|
| Guangzhen Lyu | 37 Evershot Cres Markham ON L6E 0L5 |
As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Absolute Marble Inc. | Name | Apr 21, 2020 |
| What | Date |
|---|---|
| Revived | Sep 17, 2024 |
| Incorporated | Apr 21, 2020 |
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=12013924
Contains information licensed under the Open Government Licence – Canada.