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Canada Corporation RegistryCorporate profile report
Prepared
Nov 13, 2026
Corporation number
4540948

4540948 CANADA INC.

ActiveFederal corporation under the Canada Business Corporations Act

4540948 CANADA INC. is an active federal corporation. Its business number is 832840466. It was incorporated on Dec 30, 2009 under the Canada Business Corporations Act and its registered office is in Québec, Quebec. Its annual returns are up to date, most recently for 2025. It has two directors on record.

Corporation

Corporation number
4540948
Business number
832840466
Status
Active
Governing law
Canada Business Corporations Act
Incorporated
Dec 30, 2009
Number of directors
At least 1, at most 10
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
300 rue Saint-Paul
bureau 300
Québec QC G1K 7R1

Annual filings

Anniversary date
Dec 30
Annual filing period
Dec 30 to Feb 28
Last annual meeting
May 1, 2025
Last annual return filed
2025
Year202620252024
Annual returnNot yet dueDue from Dec 30, 2026FiledFiled

The last annual return filed, and each year since.

Directors (2)

NameAddress for service
Stéphane Legault788 Ave Greene
Montreal QC H4C 2J9
Martin Duhaime103 Rue Alphonse Huot
Saint-Augustin-de-Desmaures QC G3A 0E7

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
4540948 CANADA INC.NameJun 15, 2015
WhatDate
Articles amendedJun 15, 2015
IncorporatedDec 30, 2009

About this report

Prepared by Canada Corporation Registry on Nov 13, 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=4540948

Contains information licensed under the Open Government Licence – Canada.