Number 1 Sub Ltd. is an active federal corporation (corporation number 16533604). Its business number is 735742629. It was incorporated on Nov 19, 2024 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. Its annual returns are up to date, most recently for 2025. It has one director on record.
Corporate details
- Corporation number
- 16533604
- Business number
- 735742629
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 19, 2024
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 3009 Hawthorne rd, unit 1 level 2
Ottawa ON K1G 3V9 - Number of directors
- At least 1, at most 1As the articles allow.
Annual filings
- Anniversary date
- Nov 19The date of incorporation, amalgamation or continuance.
- Annual filing period
- Nov 19 to Jan 18 each year
- Last annual meeting
- Jan 1, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Nov 19, 2026 | |
| 2025 | Filed | Jan 1, 2026 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| Number 1 Sub Ltd. | Name | Nov 22, 2024 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Nov 22, 2024 |
| Incorporated | Nov 19, 2024 |
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