Federal Corporation Information

Federal Corporation Information - 1016322-8

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Note

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

Corporation Number
1016322-8
Business Number (BN)
721286722RC0001
Corporate Name
Mattress Spa Inc.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2017-03-27
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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

1015 Wilkes Avenue
102
Winnipeg MB R3P 2R8
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 10
  • Robert Comeau
    111 Rue Saint Pierre Street
    Winnipeg MB R3V 1L1
    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:  1

Robert Comeau

111 ST. PIERRE STREET
WINNIPEG MB R3V1L1
Canada

Type of interest or control:

Owns, controls or directs 25% or more of shares

This individual holds the shares:

Directly

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

Individually

This individual holds:

More than 75% of the shares

Start date (YYYY-MM-DD):

2017-03-27


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)
03-27
Date of Last Annual Meeting
2022-05-09
Annual Filing Period (MM-DD)
03-27 to 05-26
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
2017-03-27 to Present Mattress Spa Inc.

Certificates and Filings

Certificate of Incorporation
2017-03-27

Certificate of Amendment Footnote*

2023-12-24
Amendment details: Other

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.

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Date Modified: