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Canada Corporation RegistryCorporate profile report
Prepared
Nov 9, 2026
Corporation number
4379331

4379331 CANADA INC.

ActiveFederal corporation under the Canada Business Corporations Act

4379331 CANADA INC. is an active federal corporation. Its business number is 846999969. It was incorporated on Aug 14, 2006 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. Its annual returns are up to date, most recently for 2026. It has three directors on record.

Corporation

Corporation number
4379331
Business number
846999969
Status
Active
Governing law
Canada Business Corporations Act
Incorporated
Aug 14, 2006
Number of directors
At least 1, at most 10
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
2920 Sheffield Rd
Ottawa ON K1B 1A4

Annual filings

Anniversary date
Aug 14
Annual filing period
Aug 14 to Oct 13
Last annual meeting
Jun 1, 2026
Last annual return filed
2026
Year202620252024
Annual returnFiledFiledFiled

The last annual return filed, and each year since.

Directors (3)

NameAddress for service
Mark S. Thompson107 Rue Dupont Est
Châteauguay QC J6J 1G8
Michael J. Thompson32 Avenue Elmwood
Senneville QC H9X 1T7
Glenn Kavanagh90 Country Club Drive
Ottawa ON K1V 9Y7

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
4379331 CANADA INC.NameAug 14, 2006
WhatDate
IncorporatedAug 14, 2006

About this report

Prepared by Canada Corporation Registry on Nov 9, 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=4379331

Contains information licensed under the Open Government Licence – Canada.