Extendicare Inc.
ActiveFederal corporation under the Canada Business Corporations Act
Extendicare Inc. is an active federal corporation (corporation number 7748248). Its business number is 101214526. It was formed by amalgamation on Jul 1, 2012 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. Its annual returns are up to date, most recently for 2026. It has nine directors on record.
Corporation
- Corporation number
- 7748248
- Business number
- 101214526
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jul 1, 2012
- Number of directors
- At least 1, at most 20
- Corporation type
- Distributing corporation
- Registered office
- 3000 Steeles Avenue East
Suite 400
Markham ON L3R 4T9
Annual filings
- Anniversary date
- Jul 1
- Annual filing period
- Jul 1 to Aug 30
- Last annual meeting
- Apr 16, 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 (9)
| Name | Address for service |
|---|---|
| Michael Robert Guerriere | 3000 Steeles Avenue East, suite 400 Markham ON L3R 4T9 |
| Samir Manji | 3000 Steeles Avenue East, Suite 400 Markham ON L3R 4T9 |
| Norma Beauchamp | 3000 Steeles Avenue East, Suite 400 Markham ON L3R 4T9 |
| Sandra L Hanington | 3000 Steeles Avenue East, suite 400 Markham ON L3R 4T9 |
| Brent Houlden | 3000 Steeles Avenue East, Suite 400 Markham ON L3R 4T9 |
| Donald Everett Clow | 3000 Steeles Ave. East Suite 400 Markham ON L3R 4T9 |
| Heather-Anne Irwin | 3000 Steeles Ave. East Suite 400 Markham ON L3R 4T9 |
| Joshua Andrew Blair | 3000 Steeles Avenue East, Suite 400 Markham ON L3R 4T9 |
| Leslee Johnston Thompson | 3000 Steeles Ave. East Suite 400 Markham ON L3R 4T9 |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Extendicare Inc. | Name | Jul 1, 2012 |
| What | Date |
|---|---|
| Proxy | Mar 25, 2026 |
| Proxy | Apr 24, 2025 |
| Proxy | Apr 24, 2024 |
| Proxy | Apr 25, 2023 |
| Proxy | Apr 27, 2022 |
| Proxy | Apr 26, 2021 |
| Proxy | Apr 23, 2020 |
| Amalgamated | Jul 1, 2012 |
| Amalgamated | Jul 1, 2012 |
| Amalgamated | Jul 1, 2012 |
| Amalgamated | Jul 1, 2012 |
| Arrangement | Jul 1, 2012 |
About this report
Prepared by Canada Corporation Registry on Nov 7, 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=7748248
Contains information licensed under the Open Government Licence – Canada.