Pania Validation Inc.
ActiveFederal corporation under the Canada Business Corporations Act
Pania Validation Inc. is an active federal corporation (corporation number 15497523). Its business number is 779440155. It was incorporated on Nov 2, 2023 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. The annual return for 2025 is overdue. It has three directors on record.
Corporation
- Corporation number
- 15497523
- Business number
- 779440155
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 2, 2023
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 2885 Bayview Ave
Suite 306
Toronto ON M2K 0A3
Annual filings
- Anniversary date
- Nov 2
- Annual filing period
- Nov 2 to Jan 1
- Last annual meeting
- Jan 31, 2025
- Last annual return filed
- 2024
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Due nowDue by Jan 1, 2027 | Overdue | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Najmeh Ghanbari Malkhalifeh | 2885 Bayview Ave Suite 306 Toronto ON M2K 0A3 |
| Hamidreza Farhumand | 2885 Bayview Ave Suite 306 Toronto ON M2K 0A3 |
| ALI HONARMAND | 2885 Bayview Ave Suite 306 Toronto ON M2K 0A3 |
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 |
|---|---|---|
| Pania Validation Inc. | Name | Nov 2, 2023 |
| What | Date |
|---|---|
| Incorporated | Nov 2, 2023 |
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=15497523
Contains information licensed under the Open Government Licence – Canada.