Asahi Refining Canada Ltd.
ActiveFederal corporation under the Canada Business Corporations Act
Asahi Refining Canada Ltd. is an active federal corporation (corporation number 3132731). Its business number is 896266780. It was formed by amalgamation on Apr 1, 1995 under the Canada Business Corporations Act and its registered office is in Brampton, Ontario. Its annual returns are up to date, most recently for 2026. It has five directors on record.
Corporation
- Corporation number
- 3132731
- Business number
- 896266780
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Apr 1, 1995
- Number of directors
- At least 3, at most 9
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 130 Glidden Rd
Brampton ON L6W 3M8
Annual filings
- Anniversary date
- Apr 1
- Annual filing period
- Apr 1 to May 31
- Last annual meeting
- Sep 30, 2023
- Last annual return filed
- 2026
| Year | 2026 | 2024 |
|---|---|---|
| Annual return | Filed | Filed |
The last annual return filed, and each year since.
Directors (5)
| Name | Address for service |
|---|---|
| Paul Healey | 130 Glidden Road Brampton ON L6W 3M8 |
| Ikuya Hirabayashi | 130 Glidden Road Brampton ON L6W 3M8 |
| Tomoya Higashiura | Nissay Sannomiya Bldg. 16F 4-4-17, Kano-Cho, Chuo-Ku, Hyogo Kobe 650-0001 |
| Tomonobu Furuta | 4601 W 2100 S Salt Lake City UT 84120 |
| Chris Warner | 130 Glidden Rd Brampton ON L6W 3M8 |
As listed on the federal record on Nov 1, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Asahi Refining Canada Ltd. | Name | Mar 5, 2015 |
| What | Date |
|---|---|
| Articles amended | Mar 5, 2015 |
| Amalgamated | Apr 1, 1995 |
| Amalgamated | Apr 1, 1995 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 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=3132731
Contains information licensed under the Open Government Licence – Canada.