3979261 CANADA INC.
ActiveFederal corporation under the Canada Business Corporations Act
3979261 CANADA INC. is an active federal corporation. Its business number is 870848314. It was incorporated on Dec 11, 2001 under the Canada Business Corporations Act and its registered office is in Mississauga, Ontario. Its annual returns are up to date, most recently for 2025. It has three directors on record.
Corporation
- Corporation number
- 3979261
- Business number
- 870848314
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 11, 2001
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 6900 Airport Road Suite 204
International Center Hall 1 Door 1
Mississauga ON L4V 1E8
Annual filings
- Anniversary date
- Dec 11
- Annual filing period
- Dec 11 to Feb 9
- Last annual meeting
- Dec 10, 2025
- Last annual return filed
- 2025
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Not yet dueDue from Dec 11, 2026 | Filed | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| MADELEINE LOIS CATHERINE SCHULTZ | 601 - 150 Dowling Avenue Toronto ON M6K 3A8 |
| CRAIG Elizabeth SCHULTZ | 80 Quebec Suite #102 Toronto ON M6P 4B7 |
| CAROL ELIZABETH BOHME-SCHULTZ | 80 Quebec Ave #102 Toronto ON M6P 4B7 |
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 |
|---|---|---|
| 3979261 CANADA INC. | Name | Dec 11, 2001 |
| What | Date |
|---|---|
| Incorporated | Dec 11, 2001 |
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=3979261
Contains information licensed under the Open Government Licence – Canada.