Federal Corporation Information

Federal Corporation Information - 1022393-0

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Note

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

Corporation Number
1022393-0
Business Number (BN)
136243532RC0003
Corporate Name
2941881 Canada Inc.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2017-05-05
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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

3 Robert Speck Parkway
Suite 900
Mississauga ON L4Z 2G5
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
  • Veronique Laborie
    99 Avenue Road, Unit 203
    Toronto ON M5R 1A8
    Canada
  • Paul Laborie
    38 Cameron Avenue
    Toronto ON M2N 1E1
    Canada
  • Raymond Laborie
    Rua Frederico Arouca 263
    Cascais 2750 440
    Portugal

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

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)
05-05
Date of Last Annual Meeting
2023-03-31
Annual Filing Period (MM-DD)
05-05 to 07-04
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Due to be filed
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2017-05-05 to Present 2941881 Canada Inc.

Certificates and Filings

Certificate of Amalgamation
2017-05-05
Corporations amalgamated:
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Date Modified: