6340377 Canada Corp.

Corporation Number: 6340377
6340377 Canada Corp. is a company governing under the Canada Business Corporations Act - 25 January 2005 (Tuesday). It was incorporated on 25 January 2005 (Tuesday) in Canada and as of 23 October 2020 (Friday) is an inactive - discontinued company.
 
 
Corporation Number
6340377
Business Number (BN)
855921631
Corporate Name
Governing Legislation
Canada Business Corporations Act
25 January 2005 (Tuesday)
Date of Registration
25 January 2005 (Tuesday)
Registered Office Address
1207 & 1215 – 13TH STREET SE Suite 213 - WOODSTONE BUILDING
CALGARY AB T2G 4Y3
CANADA
Address Date
22 February 2017 (Wednesday)
Status
Inactive - Discontinued
Status Date
23 October 2020 (Friday)
Date of Last AGM
6 December 2018 (Thursday)
Last Annual Filings Year
2019
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 31 March 2014 (Monday)
Year of Filing: 2014
AGM Date 1 March 2014 (Saturday)
Year of Filing: 2013
AGM Date 1 March 2013 (Friday)
Year of Filing: 2016
AGM Date 7 March 2016 (Monday)
Year of Filing: 2017
AGM Date 3 March 2017 (Friday)
Year of Filing: 2019
AGM Date 6 December 2018 (Thursday)

Lodgement Activities

Incorporation
25 January 2005 (Tuesday)
Amendment
13 November 2008 (Thursday)
Amendment
28 May 2018 (Monday)
Discontinuance
23 October 2020 (Friday)

Previously Known As

Corporate Name
High Engineering Corp.
From 25 January 2005 (Tuesday)
To 28 May 2018 (Monday)
Corporate Name
6340377 Canada Corp.
From 28 May 2018 (Monday)
To Present

Address History

From 25 January 2005 (Tuesday) to 4 May 2015 (Monday)
127 DIAMOND COURT SE
CALGARY AB T2J 7B3
Canada
From 31 December 1969 (Wednesday)
4700 -110 Ave SE
CALGARY AB T2C 2T8
Canada
From 31 December 1969 (Wednesday)
1207 & 1215 – 13TH STREET SE
CALGARY AB T2G 4Y3
Canada
From 4 May 2015 (Monday) to 22 February 2017 (Wednesday)
4700 -110 Ave SE
CALGARY AB T2C 2T8
Canada
 
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