4057643 CANADA INC.
ActiveFederal corporation under the Canada Business Corporations Act
4057643 CANADA INC. is an active federal corporation. Its business number is 853318335. It was incorporated on May 1, 2002 under the Canada Business Corporations Act and its registered office is in St-Patrice de Sherrington, Quebec. Its annual returns are up to date, most recently for 2026. It has five directors on record.
Corporation
- Corporation number
- 4057643
- Business number
- 853318335
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 1, 2002
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 50 Rang Saint-Paul
St-Patrice-de-Sherrington QC J0L 2N0
Annual filings
- Anniversary date
- May 1
- Annual filing period
- May 1 to Jun 30
- Last annual meeting
- Oct 29, 2024
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (5)
| Name | Address for service |
|---|---|
| CLAIRE VAN-WINDEN | 20 Rue Du Parc Saint-Édouard-de-Napierville QC J0L 1Y0 |
| DENIS VAN-WINDEN | 20, rue du Parc Saint-Édouard-de-Napierville QC J0L 1Y0 |
| DANIEL VAN WINDEN | 44, rue Bayeur Napierville QC J0J 1L0 |
| MARC VAN WINDEN | 4, Montée Murray Napierville QC J0J 1L0 |
| SYLVIE VAN WINDEN | 526, rang des Sloan Saint-Édouard-de-Napierville QC J0L 1Y0 |
As listed on the federal record on Oct 29, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 4057643 CANADA INC. | Name | May 1, 2002 |
| What | Date |
|---|---|
| Articles amended | Dec 20, 2023 |
| Incorporated | May 1, 2002 |
About this report
Prepared by Canada Corporation Registry on Nov 14, 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=4057643
Contains information licensed under the Open Government Licence – Canada.