VELAN INC.
ActiveFederal corporation under the Canada Business Corporations Act
VELAN INC. is an active federal corporation (corporation number 146145). Its business number is 105503296. It was incorporated on Dec 12, 1952 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. Its annual returns are up to date, most recently for 2026. It has seven directors on record.
Corporation
- Corporation number
- 146145
- Business number
- 105503296
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 12, 1952
- Number of directors
- At least 3, at most 15
- Corporation type
- Distributing corporation
- Registered office
- 7007 Cote De Liesse Rd.
Montreal QC H4T 1G2
Annual filings
- Anniversary date
- Feb 11
- Annual filing period
- Feb 11 to Apr 12
- Last annual meeting
- Jul 10, 2025
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (7)
| Name | Address for service |
|---|---|
| JAMES A MANNEBACH | 365 Cabela Drive Suite 300 Reno/Verdi NV 89439 |
| SUZANNE BLANCHET | 7007 Chemin de la Côte de Liesse Montreal QC H4T 1G2 |
| EDWARD HUME KERNAGHAN | 750-155 University Ave Toronto ON M5H 3B7 |
| DANIEL DESJARDINS | 7007 Chemin de la Côte de Liesse Montréal QC H4T 1G2 |
| PATRICK GORDON DUNCAN | 81 Bay Street Suite 4510 Toronto ON M5J 0E7 |
| JOSHUA ANDREW LUNDY | 81 Bay Street Suite 4510 Montréal ON M5J 0E7 |
| SHAUNA LEE GAMBLE | 30-1032 Beryl PVT Gloucester ON K1V 2M4 |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| VELAN INC. | Name | Feb 20, 1981 |
| What | Date |
|---|---|
| Proxy | Jul 24, 2026 |
| Proxy | Jul 24, 2026 |
| Proxy | Jun 10, 2025 |
| Proxy | Jun 10, 2025 |
| Proxy | Feb 27, 2025 |
| Proxy | Feb 27, 2025 |
| Proxy | Jun 11, 2024 |
| Proxy | Jun 11, 2024 |
| Proxy | Aug 3, 2023 |
| Proxy | Aug 3, 2023 |
| Proxy | May 30, 2023 |
| Proxy | Apr 13, 2023 |
| Proxy | Jun 16, 2022 |
| Proxy | Jun 16, 2022 |
| Proxy | Dec 3, 2021 |
| Proxy | Dec 3, 2021 |
| Proxy | Nov 17, 2020 |
| Proxy | Sep 30, 2020 |
| Proxy | Nov 6, 2006 |
| Proxy | Oct 31, 2005 |
| Proxy | Oct 21, 2004 |
| Proxy | Jan 7, 2003 |
| Proxy | Dec 4, 2001 |
| Proxy | Nov 3, 2000 |
| Proxy | Sep 24, 1999 |
| Continuance (Act) | Feb 11, 1977 |
| Incorporated | Dec 12, 1952 |
About this report
Prepared by Canada Corporation Registry on Nov 12, 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=146145
Contains information licensed under the Open Government Licence – Canada.