534 Solutions Group Inc. is an active federal corporation (corporation number 9231196). Its business number is 808657597. It was incorporated on Mar 24, 2015 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 one director on record.
Corporate details
- Corporation number
- 9231196
- Business number
- 808657597
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Mar 24, 2015
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 534 Brierwood Avenue
Ottawa ON K2A 2H5 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Mar 24The date of incorporation, amalgamation or continuance.
- Annual filing period
- Mar 24 to May 23 each year
- Last annual meeting
- Sep 15, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Sep 15, 2025 |
| 2025 | Filed | Sep 15, 2024 |
| 2024 | Filed | Sep 29, 2023 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| 534 Solutions Group Inc. | Name | Mar 24, 2015 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Mar 24, 2015 |
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.