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6C

6054480 CANADA INC.

● ACTIVE
Corporation No. 6054480 · Canada Business Corporations Act · Incorporated 15 Jan. 2003

6054480 Canada Inc. is a company governing under the Canada Business Corporations Act - 15 January 2003 (Wednesday). It was incorporated on 15 January 2003 (Wednesday) in Canada and as of 15 January 2003 (Wednesday) is an active company.

Overview

Corporation Number
6054480
Business Number (BN)
862753621
Corporate Name
6054480 CANADA INC.
Status
ACTIVE
Date of Registration
15 January 2003 (Wednesday)
Governing Legislation
Canada Business Corporations Act
15 January 2003 (Wednesday)
Registered Office Address
250-4625 Boul. de la Côte Vertu
St-Laurent QC H4S 1C8
CANADA

Entity Information

Address Date
14 January 2021 (Thursday)
Status Date
15 January 2003 (Wednesday)
Date of Last AGM
27 June 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    15 January 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6054480 CANADA INC.
    Registered office: 250-4625 Boul. de la Côte Vertu, St-Laurent QC H4S 1C8
  • Registered Office Changed
    15 January 2003
    Previous value
    9765 LASALLE BLVD., LASALLE QC H8P 2N9
    New value
    2221, ÉMILE-NELLIGAN STREET, LASALLE QC H8N 2Y9
  • Status: Active
    15 January 2003
  • Registered Office Changed
    27 March 2004
    Previous value
    2221, ÉMILE-NELLIGAN STREET, LASALLE QC H8N 2Y9
    New value
    2221, ÉMILE-NELLIGAN STREET, LASALLE QC H8R 2N9
  • Registered Office Changed
    28 March 2004
    Previous value
    2221, ÉMILE-NELLIGAN STREET, LASALLE QC H8R 2N9
    New value
    9765 LASALLE BLVD., LASALLE QC H8P 2N9
  • Annual Return Filed (2013)
    29 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    27 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    27 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    27 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    27 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    27 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    27 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    27 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    27 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    27 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    27 June 2022
    Annual meeting held