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
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Mark S. Thompson | 107 Rue Dupont Est Châteauguay QC J6J 1G8 |
| Michael J. Thompson | 32 Avenue Elmwood Senneville QC H9X 1T7 |
| Glenn Kavanagh | 90 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
| Name | Form | In use since |
|---|---|---|
| 4379331 CANADA INC. | Name | Aug 14, 2006 |
| What | Date |
|---|---|
| Incorporated | Aug 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.