4079639 CANADA INC.
ActiveFederal corporation under the Canada Business Corporations Act
4079639 CANADA INC. is an active federal corporation. Its business number is 863704862. It was incorporated on May 31, 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 two directors on record.
Corporation
- Corporation number
- 4079639
- Business number
- 863704862
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 31, 2002
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 223 Hanna Road
Toronto ON M4G 3P3
Annual filings
- Anniversary date
- May 31
- Annual filing period
- May 31 to Jul 30
- Last annual meeting
- May 20, 2026
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| GEORGE ERNEST NUTTER | 223 Hanna Road Toronto ON M4G 3P3 |
| PETER SHARPE | 239 Old Yonge Street Toronto ON M2P 1R6 |
As listed on the federal record on Nov 1, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 4079639 CANADA INC. | Name | May 31, 2002 |
| What | Date |
|---|---|
| Incorporated | May 31, 2002 |
About this report
Prepared by Canada Corporation Registry on Nov 1, 2026 from the federal corporations data and the corporation's federal record as they stood that day. 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=4079639
Contains information licensed under the Open Government Licence – Canada.