4515005 CANADA INC.
AmalgamatedFederal corporation under the Canada Business Corporations Act
4515005 CANADA INC. is a federal corporation that has amalgamated into another. Its business number is 811232222. It was incorporated on Apr 14, 2009 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. It has four directors on record.
Corporation
- Corporation number
- 4515005
- Business number
- 811232222
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 14, 2009
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 1420 - 99 Bank Street
Ottawa ON K1P 1H4
Annual filings
- Anniversary date
- Apr 14
- Annual filing period
- Apr 14 to Jun 13
- Last annual meeting
- Mar 16, 2011
- Last annual return filed
- 2012
| Year | 2012 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| OLIVER VALENTE | 2131 Cesario Court Wheaton IL 60189 |
| ANDREA JOHNSON | 102 Chemin Belle-Terre Chelsea QC J9B 1S5 |
| DAN TIMM | 5561 Churchill Land Libertyville IL 60048 |
| ROSS W. MANIRE | 665 Plum Tree Glen Ellyn IL 60127 |
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 |
|---|---|---|
| 4515005 CANADA INC. | Name | Apr 14, 2009 |
| What | Date |
|---|---|
| Incorporated | Apr 14, 2009 |
About this report
Prepared by Canada Corporation Registry on Nov 12, 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=4515005
Contains information licensed under the Open Government Licence – Canada.