1-MATERIAL INC.
ActiveFederal corporation under the Canada Business Corporations Act
1-MATERIAL INC. is an active federal corporation (corporation number 3554490). Its business number is 880155023. It was incorporated on Nov 13, 1998 under the Canada Business Corporations Act and its registered office is in Dorval, Quebec. Its annual returns are up to date, most recently for 2025. It has two directors on record.
Corporation
- Corporation number
- 3554490
- Business number
- 880155023
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 13, 1998
- Number of directors
- At least 1, at most 5
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 2290 Chemin St-Francois
Dorval QC H9P 1K2
Annual filings
- Anniversary date
- Nov 13
- Annual filing period
- Nov 13 to Jan 12
- Last annual meeting
- Oct 30, 2025
- Last annual return filed
- 2025
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Not yet dueDue from Nov 13, 2026 | Filed | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| LINA SUN | 2555 Rue Nantel Montréal QC H4M 1K6 |
| Steven Shuyong Xiao | 2555 Rue Nantel Montréal QC H4M 1K6 |
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 |
|---|---|---|
| 1-MATERIAL INC. | Name | Jun 11, 2011 |
| What | Date |
|---|---|
| Articles amended | Jun 11, 2011 |
| Incorporated | Nov 13, 1998 |
About this report
Prepared by Canada Corporation Registry on Oct 31, 2026 from the federal corporations data and the corporation's federal record as they stood that day. 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=3554490
Contains information licensed under the Open Government Licence – Canada.