4028902 CANADA INC.
ActiveFederal corporation under the Canada Business Corporations Act
4028902 CANADA INC. is an active federal corporation. Its business number is 863741716. It was incorporated on Mar 14, 2002 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual returns are up to date, most recently for 2026. It has seven directors on record.
Corporation
- Corporation number
- 4028902
- Business number
- 863741716
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Mar 14, 2002
- Number of directors
- At least 1, at most 7
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 115 Norfinch Drive
Toronto ON M3N 1W8
Annual filings
- Anniversary date
- Mar 14
- Annual filing period
- Mar 14 to May 13
- Last annual meeting
- Jan 21, 2025
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (7)
| Name | Address for service |
|---|---|
| ANDREW SELIN | 115 Norfinch Drive Toronto ON M3N 1W8 |
| DEREK GORDON | 115 Norfinch Drive Toronto ON M3N 1W8 |
| KEVIN LITTLE | 115 Norfinch Drive Toronto ON M3N 1W8 |
| ALAN WALCROFT | 115 Norfinch Drive Toronto ON M3N 1W8 |
| DAVID KVIRING | 115 Norfinch Drive Toronto ON M3N 1W8 |
| WAYNE FREETHY | 115 Norfinch Drive Toronto ON M3N 1W8 |
| PAUL PILUTTI | 115 Norfinch Drive Toronto ON M3N 1W8 |
As listed on the federal record on Nov 11, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 4028902 CANADA INC. | Name | Mar 14, 2002 |
| What | Date |
|---|---|
| Articles amended | Sep 30, 2015 |
| Incorporated | Mar 14, 2002 |
About this report
Prepared by Canada Corporation Registry on Nov 13, 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=4028902
Contains information licensed under the Open Government Licence – Canada.