Federal Corporation Information

Federal Corporation Information - 1085904-4

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
1085904-4
Business Number (BN)
746838317RC0001
Corporate Name
MIXTEK GROUP INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2018-06-26
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

4145 North Service Road, Suite 200
Burlington ON L7L 6A3
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
  • Yury Avdeev
    743 hager avenue
    Burlington ON L7S 1W9
    Canada
  • Bogdan Babiiets
    1207 Willowbrook Dr.
    Oakville ON L6L 2J9
    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

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)
06-26
Date of Last Annual Meeting
2023-08-24
Annual Filing Period (MM-DD)
06-26 to 08-25
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2018-06-26 to 2019-01-30 10859044 Canada Inc.
2019-01-30 to Present MIXTEK GROUP INC.

Certificates and Filings

Certificate of Incorporation
2018-06-26

Certificate of Amendment Footnote*

2019-01-30
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: