6316271 Canada Inc.

Corporation Number: 6316271
6316271 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 December 2004 (Wednesday). It was incorporated on 1 December 2004 (Wednesday) in Canada and as of 9 June 2022 (Thursday) is a dissolved company.
 
 
Corporation Number
6316271
Business Number (BN)
861570174
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 December 2004 (Wednesday)
Date of Registration
1 December 2004 (Wednesday)
Registered Office Address
20 Pretoria Avenue
Ottawa ON K1S 1W7
CANADA
Address Date
30 June 2017 (Friday)
Status
Dissolved
Status Date
9 June 2022 (Thursday)
Date of Last AGM
1 November 2023 (Wednesday)
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: 2014
AGM Date 1 December 2014 (Monday)
Year of Filing: 2012
AGM Date 1 November 2012 (Thursday)
Year of Filing: 2011
AGM Date 31 October 2010 (Sunday)
Year of Filing: 2016
AGM Date 3 December 2016 (Saturday)
Year of Filing: 2015
AGM Date 3 September 2016 (Saturday)
Year of Filing: 2017
AGM Date 1 December 2017 (Friday)
Year of Filing: 2018
AGM Date 30 November 2018 (Friday)
Year of Filing: 2021
AGM Date 1 November 2021 (Monday)
Year of Filing: 2020
AGM Date 1 November 2020 (Sunday)
Year of Filing: 2022
AGM Date 1 November 2022 (Tuesday)
Year of Filing: 2023
AGM Date 1 November 2023 (Wednesday)

Lodgement Activities

Incorporation
1 December 2004 (Wednesday)
Amendment
30 May 2008 (Friday)
Amendment
12 April 2018 (Thursday)
Amendment
28 December 2018 (Friday)

Previously Known As

Corporate Name
6316271 CANADA INC.
From 1 December 2004 (Wednesday)
To 30 May 2008 (Friday)
Corporate Name
Black Lab Inn Inc.
From 30 May 2008 (Friday)
To 12 April 2018 (Thursday)
Corporate Name
Elementum Spa Inc.
From 12 April 2018 (Thursday)
To 28 December 2018 (Friday)
Corporate Name
6316271 Canada Inc.
From 28 December 2018 (Friday)
To Present

Address History

From 1 December 2004 (Wednesday) to 2 April 2008 (Wednesday)
175 LANARK AVE.
ONTARIO ON K1Z 1C1
Canada
From 2 April 2008 (Wednesday) to 22 December 2014 (Monday)
1429 Lowen Dr.
ONTARIO ON K1V 1H3
Canada
From 31 December 1969 (Wednesday)
2448 FAIRMILE RD.
ONTARIO ON K0G 1J0
Canada
From 31 December 1969 (Wednesday)
20 Pretoria Avenue
Ottawa ON K1S 1W7
Canada
From 22 December 2014 (Monday) to 30 June 2017 (Friday)
2448 FAIRMILE RD.
ONTARIO ON K0G 1J0
Canada
 
Reference Number: 60041. Canada Business Directory - Information about 6316271 Canada Inc. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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