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Canada Corporation RegistryCorporate profile report
Prepared
Nov 8, 2026
Corporation number
3545199

3545199 Canada Inc.

ActiveFederal corporation under the Canada Business Corporations Act

3545199 Canada Inc. is an active federal corporation. Its business number is 872666938. It was incorporated on Oct 23, 1998 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. Its annual return for 2026 is due by Dec 22, 2026. It has one director on record.

Corporation

Corporation number
3545199
Business number
872666938
Status
Active
Governing law
Canada Business Corporations Act
Incorporated
Oct 23, 1998
Number of directors
At least 1, at most 10
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
1230 Beaverwood Road
Ottawa ON K4M 1C7

Annual filings

Anniversary date
Oct 23
Annual filing period
Oct 23 to Dec 22
Last annual meeting
Jan 22, 2025
Last annual return filed
2025
Year202620252024
Annual returnDue nowDue by Dec 22, 2026FiledFiled

The last annual return filed, and each year since.

Directors (1)

NameAddress for service
BERNARD R. POIRIER1230 Beaverbrook Road
Manotick ON K4M 1C7

As listed on the federal record on Nov 4, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
3545199 Canada Inc.NameOct 15, 2021
WhatDate
Articles amendedOct 15, 2021
IncorporatedOct 23, 1998

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=3545199

Contains information licensed under the Open Government Licence – Canada.