3459802 CANADA INC. is an active federal corporation. Its business number is 870438447. It was incorporated on Jan 28, 1998 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 one director on record.
Corporate details
- Corporation number
- 3459802
- Business number
- 870438447
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 28, 1998
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 1255 Phillips Square
Suite 605
Montreal QC H3B 3G5 - Number of directors
- At least 1, at most 7As the articles allow.
Annual filings
- Anniversary date
- Jan 28The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 28 to Mar 29 each year
- Last annual meeting
- Sep 11, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Sep 11, 2026 |
| 2025 | Filed | Dec 31, 2025 |
| 2024 | Filed | Dec 31, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| 3459802 CANADA INC. | Name | Apr 10, 2015 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Apr 10, 2015 |
| Incorporated | Jan 28, 1998 |
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