Empheon Inc. is an active federal corporation (corporation number 3989071). Its business number is 870083912. It was incorporated on Dec 20, 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
- 3989071
- Business number
- 870083912
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 20, 2001
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 89 Uno Drive
Toronto ON M8Z 3P2 - Number of directors
- At least 1, at most 4As the articles allow.
Annual filings
- Anniversary date
- Dec 20The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 20 to Feb 18 each year
- Last annual meeting
- Jul 1, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Dec 20, 2026 | |
| 2025 | Filed | Jul 1, 2025 |
| 2024 | Filed | Jul 2, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| Empheon Inc. | Name | Dec 20, 2001 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Oct 30, 2002 |
| Incorporated | Dec 20, 2001 |
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