12640406 Canada Inc. is an active federal corporation. Its business number is 789034741. It was incorporated on Jan 12, 2021 under the Canada Business Corporations Act and its registered office is in Caledon, Ontario. Its annual returns are up to date, most recently for 2026. It has one director on record.
Corporate details
- Corporation number
- 12640406
- Business number
- 789034741
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 12, 2021
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 20 Madawaska Rd
Caledon ON L7C 4J5 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jan 12The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 12 to Mar 13 each year
- Last annual meeting
- Mar 4, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Mar 4, 2025 |
| 2025 | Filed | Jan 17, 2024 |
| 2024 | Filed | Jan 12, 2023 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| 12640406 Canada Inc. | Name | Jan 12, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Jan 12, 2021 |
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