6299407 CANADA INC.

Corporation Number: 6299407
6299407 Canada Inc. is a company governing under the Canada Business Corporations Act - 21 October 2004 (Thursday). It was incorporated on 21 October 2004 (Thursday) in Canada and as of 31 March 2015 (Tuesday) is an active company.
 
 
Corporation Number
6299407
Business Number (BN)
846609949
Corporate Name
Governing Legislation
Canada Business Corporations Act
21 October 2004 (Thursday)
Date of Registration
21 October 2004 (Thursday)
Registered Office Address
1805 Chemin Saint-François
Pointe-Claire QC H9P 2S1
CANADA
Address Date
2 March 2023 (Thursday)
Status
Active
Status Date
31 March 2015 (Tuesday)
Date of Last AGM
20 November 2023 (Monday)
Last Annual Filings Year
2023
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 30 September 2015 (Wednesday)
Year of Filing: 2014
AGM Date 31 July 2014 (Thursday)
Year of Filing: 2013
AGM Date 31 July 2013 (Wednesday)
Year of Filing: 2016
AGM Date 27 January 2015 (Tuesday)
Year of Filing: 2017
AGM Date 1 October 2017 (Sunday)
Year of Filing: 2019
AGM Date 14 December 2018 (Friday)
Year of Filing: 2020
AGM Date 10 October 2020 (Saturday)
Year of Filing: 2021
AGM Date 21 October 2021 (Thursday)
Year of Filing: 2022
AGM Date 9 November 2022 (Wednesday)
Year of Filing: 2023
AGM Date 20 November 2023 (Monday)

Lodgement Activities

Incorporation
21 October 2004 (Thursday)
Amendment
29 June 2016 (Wednesday)

Previously Known As

Corporate Name
6299407 CANADA INC.
From 21 October 2004 (Thursday)
To Present

Address History

From 21 October 2004 (Thursday) to 20 June 2008 (Friday)
390, RUE ROGER PILON
DOLLARD-DES-ORMEAUX QC H9G 2K2
Canada
From 20 June 2008 (Friday) to 21 March 2012 (Wednesday)
799 de Salaberry
Kirkland QC H9H 4Z2
Canada
From 31 December 1969 (Wednesday)
8 Place du Souvenir
Kirkland QC H9H 5L6
Canada
From 31 December 1969 (Wednesday)
160 Labrosse Avenue
Pointe-Claire QC H9R 1A1
Canada
From 21 March 2012 (Wednesday) to 18 April 2017 (Tuesday)
8 Place du Souvenir
Kirkland QC H9H 5L6
Canada
From 18 April 2017 (Tuesday) to 18 April 2017 (Tuesday)
160 Boulevard Labrosse
Pointe-Claire QC H9R 1A1
Canada
From 18 April 2017 (Tuesday) to 2 March 2023 (Thursday)
160 Labrosse Avenue
Pointe-Claire QC H9R 1A1
Canada
 
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