4258754 CANADA INC.
ActiveFederal corporation under the Canada Business Corporations Act
4258754 CANADA INC. is an active federal corporation. Its business number is 863648234. It was incorporated on Nov 11, 2004 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual return for 2026 is due by Jan 10, 2027. It has two directors on record.
Corporation
- Corporation number
- 4258754
- Business number
- 863648234
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 11, 2004
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- One St. Clair Avenue East
Suite 1003
Toronto ON M4T 2V7
Annual filings
- Anniversary date
- Nov 11
- Annual filing period
- Nov 11 to Jan 10
- Last annual meeting
- Apr 2, 2024
- Last annual return filed
- 2025
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Due nowDue by Jan 10, 2027 | Filed | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| LESLEY DAVID | 33 Farnham Avenue Toronto ON M4V 1H6 |
| GREGORY DAVID | 33 Farnham Avenue Toronto ON M4V 1H6 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 4258754 CANADA INC. | Name | Nov 11, 2004 |
| What | Date |
|---|---|
| Incorporated | Nov 11, 2004 |
About this report
Prepared by Canada Corporation Registry on Nov 11, 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=4258754
Contains information licensed under the Open Government Licence – Canada.