12964643 Canada Inc.
Dissolution pendingFederal corporation under the Canada Business Corporations Act
Dissolution pending
Corporations Canada has marked this corporation for dissolution because its annual returns have not been filed. To avoid dissolution, the overdue returns need to be filed.
12964643 Canada Inc. is a federal corporation with dissolution pending. Its business number is 762152262. It was incorporated on Apr 27, 2021 under the Canada Business Corporations Act and its registered office is in Plainfield, Ontario. Annual returns for 2025 and 2026 are overdue. It has one director on record.
Corporation
- Corporation number
- 12964643
- Business number
- 762152262
- Status
- Dissolution pending: annual filings overdue
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 27, 2021
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 105 Shannon Road
Plainfield ON K0K 2V0
Annual filings
- Anniversary date
- Apr 27
- Annual filing period
- Apr 27 to Jun 26
- Last annual meeting
- May 31, 2024
- Last annual return filed
- 2024
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Overdue | Overdue | Filed |
The last annual return filed, and each year since.
Directors (1)
| Name | Address for service |
|---|---|
| Randall Michael Whitteker | 105 Shannon Road Plainfield ON K0K 2V0 |
As listed on the federal record on Oct 29, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 12964643 Canada Inc. | Name | Apr 27, 2021 |
| What | Date |
|---|---|
| Incorporated | Apr 27, 2021 |
About this report
Prepared by Canada Corporation Registry on Nov 10, 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=12964643
Contains information licensed under the Open Government Licence – Canada.