General Information

7643454 Canada Inc.

	Address	300-35, Rue Dufferin Granby, J2G 4W5 Canada
	Address type	Registered Office Address
	Address province	Quebec

	Corporation ID	7643454
	Business number	847961406
	Status	Active
	ACT	Canada Business Corporations Act
	Anniversary date	09/08/2010
	Last annual filing	2026
	Data verified	10/31/2026

Description

7643454 Canada Inc. is an active enterprise which was registered under Canada Business Corporations Act with a corporation number 7643454 (business number 847961406). The incorporation was conducted on 2010-09-08. The company is based in Granby at 300-35, Rue Dufferin, J2G 4W5 in Quebec province. To our knowledge, the last yearly meeting was held on 2012-09-01.
Additional companies in the vicinity include: 6994717 Canada Inc., 9353461 Canada Inc., Gestion Immobilière Granby Ltée, Gestion Francois Tanguay Inc., Yuvo Inc..

Approximate location (postal code area): GeoNames (CC BY 4.0).

Company names

Name	Effective date	Type	Current
7643454 CANADA INC.	09/08/2010	Corporate Name	true

Directors

Michael McCubbin
,

last updated: 2026-11-03

Individuals with Significant Control

Individuals who own, control or direct 25% or more of the shares, or have control in fact over the corporation, as reported to Corporations Canada.

Jean Patenaude
Granby QC
At least 25% and up to 50% of the shares
Owns, controls or directs 25% or more of shares
Holds shares: indirectly · Control: jointly
Since: 01/22/2024

Michael McCubbin
Courtenay BC
At least 25% and up to 50% of the shares
Owns, controls or directs 25% or more of shares
Holds shares: indirectly · Control: jointly
Since: 01/22/2024

Jocelyn Paquette
Granby QC
At least 25% and up to 50% of the shares
Owns, controls or directs 25% or more of shares
Holds shares: indirectly · Control: jointly
Since: 01/22/2024

reported to the registry: 10/16/2026 · last checked: 11/03/2026

Annual Filings

Type of corporation	Non-distributing corporation with 50 or fewer shareholders
Annual filing period (MM-DD)	09-08 to 11-07
Last annual meeting	09/01/2012

Year	Annual return
2026	Filed
2025	Filed
2024	Filed

last checked: 11/03/2026

Company activities

Date	Type	Section
09/08/2010	Incorporation

Company annual return

Meeting date	Type of corporation	Year of filing
09/01/2012	Non-distributing corporation with 50 or fewer shareholders	2012