2758439 ONTARIO INC.
Opportunity 45/100 (watch), bankability 55/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (38/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (3 events)Click to expand
- 2024-08-22📄annual-updateconfirmation-statement · OE02
- 2023-08-03🏢Company incorporatedAs 2758439 ONTARIO INC.
- 2023-08-03📄registration-overseas-entityincorporation · OE01
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Young company: Only 2.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-08-16
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dziyana Kraskouskaya Individual · Canadian · DOB 01/1989 · age 37 | — | — | board controlboard control · trust interest | 02/06/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| 1 LIVINGSTON DRIVE NORTH PROPERTY MANAGEMENT LTD→ 13917156 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 100 BRICKS TRADING LTD→ 16736088 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 100 YEARS LTD→ 15651053 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 103 ALLERTON ROAD LTD→ 10988418 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 103 BOLD ST FOOD LTD→ 16493359 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 11 BOOKING LIMITED→ 10006667 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
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