3979491 CANADA INC. is an active federal corporation. Its business number is 864060934. It was incorporated on Dec 18, 2001 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual returns are up to date, most recently for 2025. It has one director on record.
Corporate details
- Corporation number
- 3979491
- Business number
- 864060934
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 18, 2001
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 63 St Clair Ave W
Suite 1902
Toronto ON M4V 2Y9 - Number of directors
- At least 1, at most 15As the articles allow.
Annual filings
- Anniversary date
- Dec 18The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 18 to Feb 16 each year
- Last annual meeting
- Jan 24, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Dec 18, 2026 | |
| 2025 | Filed | Jan 24, 2025 |
| 2024 | Filed | Jan 25, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| 3979491 CANADA INC. | Name | Dec 18, 2001 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Dec 1, 2023 |
| Incorporated | Dec 18, 2001 |
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