6292208 CANADA INC.

Corporation Number: 6292208
6292208 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 October 2004 (Friday). It was incorporated on 1 October 2004 (Friday) in Canada and as of 19 November 2007 (Monday) is an active company.
 
 
Corporation Number
6292208
Business Number (BN)
848433546
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 October 2004 (Friday)
Date of Registration
1 October 2004 (Friday)
Registered Office Address
46076 First Ave
Chilliwack BC V2P 1W1
CANADA
Address Date
25 February 2022 (Friday)
Status
Active
Status Date
19 November 2007 (Monday)
Date of Last AGM
18 September 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 7 September 2015 (Monday)
Year of Filing: 2013
AGM Date 15 March 2013 (Friday)
Year of Filing: 2016
AGM Date 1 August 2016 (Monday)
Year of Filing: 2017
AGM Date 10 October 2017 (Tuesday)
Year of Filing: 2018
AGM Date 9 August 2018 (Thursday)
Year of Filing: 2019
AGM Date 9 September 2019 (Monday)
Year of Filing: 2020
AGM Date 24 September 2020 (Thursday)
Year of Filing: 2021
AGM Date 6 August 2021 (Friday)
Year of Filing: 2022
AGM Date 15 September 2022 (Thursday)
Year of Filing: 2023
AGM Date 18 September 2023 (Monday)

Lodgement Activities

Incorporation
1 October 2004 (Friday)
Amendment
28 March 2022 (Monday)

Previously Known As

Corporate Name
TRANSFORMER STUDIO INC.
From 1 October 2004 (Friday)
To 28 March 2022 (Monday)
Corporate Name
6292208 CANADA INC.
From 28 March 2022 (Monday)
To Present

Address History

From 1 October 2004 (Friday) to 10 November 2011 (Thursday)
22 YORKVILLE STREET
OTTAWA ON K2C 4B6
Canada
From 31 December 1969 (Wednesday)
200 LENNOX PARK AVENUE
OTTAWA ON K1G 0K4
Canada
From 10 November 2011 (Thursday) to 25 February 2022 (Friday)
200 LENNOX PARK AVENUE
OTTAWA ON K1G 0K4
Canada
 
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