Canadian Companies Directory

2745925 Canada Inc.

Corporation Number:274592-5
Business Number:132678665RC0001
Corporate Name:2745925 Canada Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1991-08-27
Office Address:Care of: DUNCAN & CRAIG LLP 2800, 10060 JASPER AVENUE EDMONTON AB T5J 3V9 Canada
Office Address in Map
Directors
Full name: TODD MOREAU
Address: 9231 - 190 AVENUE NW, EDMONTON AB T5Z 1X2, Canada
Full name: JASON MACKAY
Address: LOT 16, 51306 RR 262, SPRUCE GROVE AB T7Y 1C4, Canada
Full name: BRIAN SIDOR
Address: 52 KENDALL CRESCENT, ST. ALBERT AB T8N 7A9, Canada
Full name: DONALD BERBENAK
Address: 10 ELLIOTT PL, ST ALBERT AB T8N 5J5, Canada
Annual Filings
Anniversary Date (MM-DD)
08-27
Date of Last Annual Meeting
2019-08-27
Annual Filing Period (MM-DD)
08-27 to 10-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

1991-08-27 to Present

2745925 Canada Inc.

Certificates and Filings
Certificate of Incorporation
1991-08-27

Certificate of Amendment

2000-05-02
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2008-09-10
Amendment details: Other
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