Supplemental Corporate Information (For CRA – Lead No. ****51)——10948420 Canada Inc.
Company Description:
Industry: Securities and Commodity ContractsIntermediation and Brokerage, Securities, CommodityContracts, and Other Financial Investments and RelatedActivities, Finance and Insurance, Investment firm,general brokerage
See other industries within the Finance andInsurance sector:Activities Related to Credit Intermediation, Agencies,Brokerages, and Other Insurance Related Activities,Depository Credit Intermediation, Insurance Carriers,Insurance and Employee Benefit Funds, MonetaryAuthorities-Central Bank, Nondepository CreditIntermediation, Other Financial Investment Activities
Address: ***********ON, L3T 7W6 Canada
Employees (this site):ModelledEmployees (all sites):Modelled
Revenue: $1.08 millionModelledYear Started: Incorporated:
ESG ranking:ESG industry average:
What is
Corporation: 10948420 CANADA INC.
Corporation No.: 10948420
Business Number (BN): 739872687RC0001
Date of Incorporation: August 16, 2018
Status: Active
10948420 CANADA INC. is registered as a Non-distributing corporation with 50 or fewer shareholders
under the Canada Business Corporations Act. The corporation has been active for 7 years, 3 months,
and 18 days since incorporation.
There are 2 directors listed for this corporation.
The company is associated with multiple addresses, including:
• 97Markham, ON L6C 2C2
• U, Thornhill, ON L3T 7W6
According to public commercial data (Dun & Bradstreet / Hoovers), the company is currently described
as operating in the following industries:
• Securities and Commodity Contracts Intermediation and Brokerage
• Other Financial Investment Activities
• Finance and Insurance Sector
• General Brokerage / Investment Firm
The reported annual revenue is approximately $1.08 million (modelled).
I am submitting additional documentation regarding possible misrepresentation and false declarations
made by Baofeng Han to the Canada Revenue Agency.
The attached court documents show:
1. We have been continuously living together, contrary to what Mr. Han may have reported as
"separated."
2. He has used false email addresses and incorrect residential information in legal filings.
3. He filed a unilateral divorce application using an address and contact information that do not belong
to me.
4. These actions raise serious concerns about misrepresentation of marital status, living arrangements,
and financial disclosure to CRA.
Comments
Post a Comment