6264492 CANADA INC.

Corporation Number: 6264492
6264492 Canada Inc. is a company governing under the Canada Business Corporations Act - 26 July 2004 (Monday). It was incorporated on 26 July 2004 (Monday) in Canada and as of 22 December 2017 (Friday) is an active company.
 
 
Corporation Number
6264492
Business Number (BN)
855471546
Corporate Name
Governing Legislation
Canada Business Corporations Act
26 July 2004 (Monday)
Date of Registration
26 July 2004 (Monday)
Registered Office Address
2104 35A Ave NW
EDMONTON AB T6T 1W3
CANADA
Address Date
18 April 2009 (Saturday)
Status
Active
Status Date
22 December 2017 (Friday)
Date of Last AGM
30 October 2019 (Wednesday)
Last Annual Filings Year
2020
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 5 August 2014 (Tuesday)
Year of Filing: 2014
AGM Date 5 August 2014 (Tuesday)
Year of Filing: 2013
AGM Date 4 March 2013 (Monday)
Year of Filing: 2018
AGM Date 22 December 2017 (Friday)
Year of Filing: 2019
AGM Date 13 August 2019 (Tuesday)
Year of Filing: 2020
AGM Date 30 October 2019 (Wednesday)

Lodgement Activities

Incorporation
26 July 2004 (Monday)
Amendment
7 August 2007 (Tuesday)

Previously Known As

Corporate Name
6264492 CANADA INC.
From 26 July 2004 (Monday)
To Present

Address History

From 26 July 2004 (Monday) to 5 January 2006 (Thursday)
8445, BOUL. L'ACADIE
MONTREAL QC H3N 2W4
Canada
From 5 January 2006 (Thursday) to 5 September 2006 (Tuesday)
8450 Rue Lemieux Porte 36
LaSalle QC H8N 2B5
Canada
From 5 September 2006 (Tuesday) to 7 August 2007 (Tuesday)
2436 ROBIDOUX
LaSalle QC H8N 1G7
Canada
From 7 August 2007 (Tuesday) to 18 April 2009 (Saturday)
6911- 14 AVENUE
EDMONTON AB T6X 1L3
Canada
From 31 December 1969 (Wednesday)
2104 35A Ave NW
EDMONTON AB T6T 1W3
Canada
 
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