General Information

Imperial North Holdings Limited


Address 20 Nave Street
Vaughan, L0J 1C0
Canada
Address type Registered Office Address
Address province Ontario
Corporation ID 8111952
Business number 830996708
Status Active
ACT Canada Business Corporations Act
Anniversary date 02/20/2012
Last annual filing 2025
Data verified 10/31/2026

Description

Imperial North Holdings Limited is an active business which was registered under Canada Business Corporations Act with a corporation no 8111952 (business no 830996708). The incorporation was conducted on 2012-02-20. The company is based in Vaughan at 20 Nave Street, L0J 1C0 in Ontario province. As far as we managed to establish, the latest annual meeting was held on 2017-02-10.
Additional businesses in the proximity are: 8493375 Canada Inc., 7956061 Canada Inc., 9092790 Canada Inc., Simply Sikh, School Of Flavours Ltd..

Location: Statistics Canada, Open Database of Addresses (Open Government Licence – Canada).

Company names

Name Effective date Type Current
IMPERIAL NORTH HOLDINGS LIMITED 02/20/2012 Corporate Name true

Directors

LUCIANO SANGINITI
,

last updated: 2026-11-04

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.

LUCIANO SANGINITI
Vaughan ON
More than 75% of the shares
Owns, controls or directs 25% or more of shares
Holds shares: directly · Control: individually
Since: 02/20/2012
GERARDA SANGINITI
Vaughan ON
Not applicable
Has control in fact over the corporation without owning any shares
Holds shares: not applicable · Control: not applicable
Since: 12/20/2012

reported to the registry: 04/23/2026 · last checked: 11/04/2026

Annual Filings

Type of corporationNon-distributing corporation with 50 or fewer shareholders
Annual filing period (MM-DD)02-20 to 04-20
Last annual meeting01/19/2019
YearAnnual return
2026 Overdue
2025 Filed
2024 Filed

last checked: 11/04/2026

Company activities

Date Type Section
02/20/2012 Incorporation

Company annual return

Meeting date Type of corporation Year of filing
02/10/2017 Non-distributing corporation with 50 or fewer shareholders 2017
03/04/2016 Non-distributing corporation with 50 or fewer shareholders 2016
02/27/2015 Non-distributing corporation with 50 or fewer shareholders 2015