4254643 CANADA INC.
ActiveFederal corporation under the Canada Business Corporations Act
4254643 CANADA INC. is an active federal corporation. Its business number is 853427946. It was incorporated on Aug 12, 2004 under the Canada Business Corporations Act and its registered office is in Lachine, Quebec. Its annual returns are up to date, most recently for 2026. It has three directors on record.
Corporation
- Corporation number
- 4254643
- Business number
- 853427946
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 12, 2004
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with more than 50 shareholders
- Registered office
- 350 St. Jacques
Lachine QC H8R 1E2
Annual filings
- Anniversary date
- Aug 12
- Annual filing period
- Aug 12 to Oct 11
- Last annual meeting
- Oct 7, 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 (3)
| Name | Address for service |
|---|---|
| BARRY HILL | 5045 Campbell Chomedey QC H7W 4R5 |
| DAVID HILL | 8111 McCubbin Road Cote St.Luc QC H4X 1A6 |
| WARREN HILL | 8109 McCubbin Road Cote St-Luc QC H4X 1A6 |
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
| Name | Form | In use since |
|---|---|---|
| 4254643 CANADA INC. | Name | Aug 12, 2004 |
| What | Date |
|---|---|
| Incorporated | Aug 12, 2004 |
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=4254643
Contains information licensed under the Open Government Licence – Canada.