12840405 Canada Inc.
DissolvedFederal corporation under the Canada Business Corporations Act
12840405 Canada Inc. is a dissolved federal corporation. Its business number is 771740263. It was incorporated on Mar 17, 2021 under the Canada Business Corporations Act and its registered office is in Ameliasburgh, Ontario. It was dissolved on Feb 3, 2025. It has five directors on record.
Corporation
- Corporation number
- 12840405
- Business number
- 771740263
- Status
- Dissolved: for missed filingsDissolved on Feb 3, 2025
- Governing law
- Canada Business Corporations Act
- Incorporated
- Mar 17, 2021
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 738 Whitney Road
Ameliasburgh ON K0K 1A0
Annual filings
- Anniversary date
- Mar 17
- Annual filing period
- Mar 17 to May 16
- Last annual meeting
- May 2, 2022
- Last annual return filed
- 2022
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
| Annual return | Overdue | Overdue | Filed |
The last annual return filed, and each year since.
Directors (5)
| Name | Address for service |
|---|---|
| LAWRENCE ZADAN | 738 Whitney Road Ameliasburgh ON K0K 1A0 |
| JOHN WESLEY ZADAN | 738 Whitney Road Ameliasburgh ON K0K 1A0 |
| LYNDA ANN ZADAN | 738 Whitney Road Ameliasburgh ON K0K 1A0 |
| LUCAS CHARLES ZADAN | 738 Whitney Road Ameliasburgh ON K0K 1A0 |
| KIRK ALEXANDER ZADAN | 5 Stanley Park Drive Belleville ON K8N 1R9 |
As listed on the federal record on Nov 13, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 12840405 Canada Inc. | Name | Mar 17, 2021 |
| What | Date |
|---|---|
| Dissolved | Feb 3, 2025 |
| Incorporated | Mar 17, 2021 |
About this report
Prepared by Canada Corporation Registry on Nov 13, 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=12840405
Contains information licensed under the Open Government Licence – Canada.