6368115 CANADA INC.

Corporation Number: 6368115
6368115 Canada Inc. is a company governing under the Canada Business Corporations Act - 24 March 2005 (Thursday). It was incorporated on 24 March 2005 (Thursday) in Canada and as of 24 March 2005 (Thursday) is an active company.
 
 
Corporation Number
6368115
Business Number (BN)
860054691
Corporate Name
Governing Legislation
Canada Business Corporations Act
24 March 2005 (Thursday)
Date of Registration
24 March 2005 (Thursday)
Registered Office Address
1200 Avenue McGill College Suite 1100
Montréal QC H3B 4G7
CANADA
Address Date
11 January 2021 (Monday)
Status
Active
Status Date
24 March 2005 (Thursday)
Date of Last AGM
20 May 2022 (Friday)
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 9 June 2015 (Tuesday)
Year of Filing: 2014
AGM Date 29 May 2014 (Thursday)
Year of Filing: 2013
AGM Date 22 May 2013 (Wednesday)
Year of Filing: 2016
AGM Date 9 June 2015 (Tuesday)
Year of Filing: 2017
AGM Date 8 June 2016 (Wednesday)
Year of Filing: 2018
AGM Date 17 August 2017 (Thursday)
Year of Filing: 2019
AGM Date 7 June 2018 (Thursday)
Year of Filing: 2020
AGM Date 27 September 2019 (Friday)
Year of Filing: 2021
AGM Date 29 September 2020 (Tuesday)
Year of Filing: 2022
AGM Date 30 September 2021 (Thursday)
Year of Filing: 2023
AGM Date 20 May 2022 (Friday)

Lodgement Activities

Incorporation
24 March 2005 (Thursday)
Amendment
19 May 2020 (Tuesday)

Previously Known As

Corporate Name
6368115 CANADA INCORPORÉE
From 24 March 2005 (Thursday)
To 19 May 2020 (Tuesday)
Corporate Name
6368115 CANADA INC.
From 19 May 2020 (Tuesday)
To Present

Address History

From 24 March 2005 (Thursday) to 7 June 2007 (Thursday)
100, ALEXIS-NIHON, BUREAU 540
ST-LAURENT QC H4M 2P1
Canada
From 31 December 1969 (Wednesday)
980 Saint-Antoine West
Montreal QC H3C 1A8
Canada
From 31 December 1969 (Wednesday)
1000 Saint-Antoine West
Montreal QC H3C 3R7
Canada
From 7 June 2007 (Thursday) to 15 May 2018 (Tuesday)
980 Saint-Antoine West
Montreal QC H3C 1A8
Canada
From 15 May 2018 (Tuesday) to 11 January 2021 (Monday)
1000 Saint-Antoine West
Montreal QC H3C 3R7
Canada
 
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