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Canada Corporation RegistryCorporate profile report
Prepared
Nov 8, 2026
Corporation number
4074530

4074530 CANADA INC.

AmalgamatedFederal corporation under the Canada Business Corporations Act

4074530 CANADA INC. is a federal corporation that has amalgamated into another. Its business number is 892885344. It was formed by amalgamation on Jun 1, 2002 under the Canada Business Corporations Act and its registered office is in Kitchener, Ontario. It has one director on record.

Corporation

Corporation number
4074530
Business number
892885344
Status
Amalgamated: now part of another corporation
Governing law
Canada Business Corporations Act
Amalgamated
Jun 1, 2002
Number of directors
At least 1, at most 10
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
675 Riverbend Drive
Kitchener ON N2K 3S3

Annual filings

Anniversary date
Jun 1
Annual filing period
Jun 1 to Jul 31
Last annual meeting
Jul 30, 2020
Last annual return filed
2020
Year2020
Annual returnFiled

The last annual return filed, and each year since.

Directors (1)

NameAddress for service
BRIAN Groff675 Riverbend Drive
Kitchener ON N2K 3S3

As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
4074530 CANADA INC.NameJun 1, 2002
WhatDate
AmalgamatedJun 1, 2002
AmalgamatedJun 1, 2002

About this report

Prepared by Canada Corporation Registry on Nov 8, 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=4074530

Contains information licensed under the Open Government Licence – Canada.