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6C

6032460 CANADA INC.

● ACTIVE
Corporation No. 6032460 · Canada Business Corporations Act · Incorporated 1 Nov. 2002

6032460 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 November 2002 (Friday). It was incorporated on 1 November 2002 (Friday) in Canada and as of 27 June 2016 (Monday) is an active company.

Overview

Corporation Number
6032460
Business Number (BN)
857607485
Corporate Name
6032460 CANADA INC.
Status
ACTIVE
Date of Registration
1 November 2002 (Friday)
Governing Legislation
Canada Business Corporations Act
1 November 2002 (Friday)
Registered Office Address
105-972 RUE NOTRE-DAME
REPENTIGNY QC J5Y 1C8
CANADA

Entity Information

Address Date
22 July 2022 (Friday)
Status Date
27 June 2016 (Monday)
Date of Last AGM
5 April 2013 (Friday)
Last Annual Filings Year
2013
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 November 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6032460 CANADA INC.
    Registered office: 105-972 RUE NOTRE-DAME, REPENTIGNY QC J5Y 1C8
  • Registered Office Changed
    1 November 2002
    Previous value
    1037 rue Barrot, Mascouche QC J7L 0C7
    New value
    651, RUE NOTRE-DAME OUEST, MONTRÉAL QC H3C 1J1
  • Registered Office Changed
    1 November 2002
    Previous value
    651, RUE NOTRE-DAME OUEST, MONTRÉAL QC H3C 1J1
    New value
    4055 DE LAUBIA, TERREBONNE QC J6X 1E6
  • Registered Office Changed
    27 March 2007
    Previous value
    4055 DE LAUBIA, TERREBONNE QC J6X 1E6
    New value
    2767 AVENUE BOURQUE, MASCOUCHE QC J7K 4C6
  • Annual Return Filed (2011)
    23 June 2011
    Annual meeting held
  • Annual Return Filed (2012)
    5 July 2012
    Annual meeting held
  • Annual Return Filed (2013)
    5 April 2013
    Annual meeting held
  • Status: Active
    27 June 2016
  • Registered Office Changed
    22 July 2016
    Previous value
    2767 AVENUE BOURQUE, MASCOUCHE QC J7K 4C6
    New value
    225, RUE DU CAMPAGNOL, TERREBONNE QC J6V 0E7
  • Registered Office Changed
    10 September 2019
    Previous value
    225, RUE DU CAMPAGNOL, TERREBONNE QC J6V 0E7
    New value
    1037 rue Barrot, Mascouche QC J7L 0C7
  • Registered Office Changed
    19 July 2021
    Previous value
    1037 rue Barrot, Mascouche QC J7L 0C7
    New value
    391A rang de l'Achigan, L'Assomption QC J5W 3M8