3551075 Canada Inc.
ActiveFederal corporation under the Canada Business Corporations Act
3551075 Canada Inc. is an active federal corporation. Its business number is 879706620. It was incorporated on Nov 24, 1998 under the Canada Business Corporations Act and its registered office is in Pointe-Claire, Quebec. Its annual returns are up to date, most recently for 2025. It has two directors on record.
Corporation
- Corporation number
- 3551075
- Business number
- 879706620
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 24, 1998
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 2751 Trans Canada Highway
Pointe Claire QC H9R 1B4
Annual filings
- Anniversary date
- Nov 24
- Annual filing period
- Nov 24 to Jan 23
- Last annual meeting
- Jul 14, 2025
- Last annual return filed
- 2025
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Not yet dueDue from Nov 24, 2026 | Filed | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| RANDY LUBIN | 14 rue Edgewood Dollard des Ormeaux QC H9A 3J9 |
| ERIC Abecassis | 14 rue Edgewood Dollard des Ormeaux QC H9A 3J9 |
As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 3551075 Canada Inc. | Name | Nov 24, 1998 |
| What | Date |
|---|---|
| Articles amended | Dec 10, 2015 |
| Incorporated | Nov 24, 1998 |
About this report
Prepared by Canada Corporation Registry on Nov 9, 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=3551075
Contains information licensed under the Open Government Licence – Canada.