Federal Corporation Information

Federal Corporation Information - 1003559-9

Beware of scams and other suspicious activities. See Corporations Canada's alerts.

Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
1003559-9
Business Number (BN)
876932716RC0002
Corporate Name
10035599 Canada Inc.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2017-01-01
Note: Order a Corporate Profile [View PDF Sample] [View HTML Sample].

Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

2 - 609 Baker Street
Nelson BC V1L 4J3
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 5
  • Dennis Langlois
    605 Cedar Street
    Nelson BC V1L 2C4
    Canada
  • Alphons Johannes Maria van Niel
    Lekdijk, 32, 4235 VL
    Tienhoven ZH
    Netherlands
  • Anne Leclerc
    1205 Selby Street
    Nelson BC V1L 2W4
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Current individuals with significant control:  2

Anne Leclerc

1205 Selby Street
Nelson BC V1L 2W4
Canada

Type of interest or control:

Owns, controls or directs 25% or more of shares

This individual holds the shares:

Indirectly

This individual is an individual with significant control over the corporation:

Individually

This individual holds:

At least 25% and up to 50% of the shares

Start date (YYYY-MM-DD):

2017-10-31

Alphons van Niel

Lekdijk, 32
Tienhoven 4235 VL
Netherlands

Type of interest or control:

Owns, controls or directs 25% or more of shares

This individual holds the shares:

Indirectly

This individual is an individual with significant control over the corporation:

Individually

This individual holds:

At least 25% and up to 50% of the shares

Start date (YYYY-MM-DD):

2017-10-31


Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2024-01-01
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Filed
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2017-01-01 to 2017-10-31 CAN-FILTERS GROUP INC.
2017-10-31 to Present 10035599 Canada Inc.

Certificates and Filings

Certificate of Amalgamation
2017-01-01
Corporations amalgamated:

Certificate of Amendment Footnote*

2017-10-31
Amendment details: Corporate name

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

Order copies of corporate documents
 
Date Modified: