Federal Corporation Information

Federal Corporation Information - 1383399-2

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

Corporation Number
1383399-2
Business Number (BN)
132446741RC0002
Corporate Name
2809869 CANADA INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2022-03-04
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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

1000 De La Gauchetiere West
Suite 2500
Montreal QC H3B 0A2
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
  • David Murphy
    616 30th Street
    Manhattan Beach CA 90266
    United States
  • Bruce Lutfy
    102 Balfour Ave
    Mont-Royal QC H3P 1L7
    Canada
  • Rick Settle
    2836 River Brook Ct
    Fort Worth TX 76116
    United States
  • Michael D. Bornitz
    505 Alta
    Fort Worth TX 76107
    United States

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)
03-04
Date of Last Annual Meeting
2023-01-25
Annual Filing Period (MM-DD)
03-04 to 05-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Overdue
  • 2023 - Filed

Corporate History

Corporate Name History
2022-03-04 to Present 2809869 CANADA INC.

Certificates and Filings

Certificate of Amalgamation
2022-03-04
Corporations amalgamated:
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Date Modified: