4537009 Canada Inc. is an active federal corporation. Its business number is 840752463. It was incorporated on Oct 30, 2009 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual return for 2026 is due by Dec 29, 2026. It has one director on record.
Corporate details
- Corporation number
- 4537009
- Business number
- 840752463
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Oct 30, 2009
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 67 Mowat Avenue
Suite 249
Toronto ON M6K 3E3 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Oct 30The date of incorporation, amalgamation or continuance.
- Annual filing period
- Oct 30 to Dec 29 each year
- Last annual meeting
- Oct 31, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Due now Due by Dec 29, 2026 | |
| 2025 | Filed | Oct 31, 2025 |
| 2024 | Filed | Dec 2, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| 4537009 Canada Inc. | Name | Jan 28, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Jan 28, 2021 |
| Incorporated | Oct 30, 2009 |
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.