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Companies House/Brampton/Company profile

1645468 ONTARIO INC.

Active
OE032306·incorporated 2024-02-22

1645468 ONTARIO INC. is an active UK overseas entity, incorporated on 22 February 2024 at Companies House (number OE032306; OpenRegistry canonical ID GB-OE032306-1645468-ontario-inc). Sophymarine's OpenRegistry indexes it as one of 397 active companies registered in Brampton, Ontario. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-02-22
Registered Address
252 QUEEN STREET WEST, BRAMPTON, ONTARIO, L6X 1B1, CANADA
Country of origin
CANADA

Directors

Search directors of 1645468 ONTARIO INC.

Shareholders

Look up shareholders of 1645468 ONTARIO INC.

Financials

Check financials of 1645468 ONTARIO INC.

Filings

Check filing history of 1645468 ONTARIO INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

1645468 ONTARIO INC. has 1 person with significant control on file:

  • Denise Pagels born 1961, Canadian national. Notified 2005-01-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2024-02-22. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-14.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-14.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032306.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.