6088635 Canada Inc. is a company governing under the Canada Business Corporations Act - 22 April 2003 (Tuesday). It was incorporated on 22 April 2003 (Tuesday) in Canada and as of 20 September 2016 (Tuesday) is an active company.
Overview
- Corporation Number
- 6088635
- Business Number (BN)
- 892114208
- Corporate Name
- 6088635 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 22 April 2003 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
22 April 2003 (Tuesday) - Registered Office Address
- 3425, rue du Souverain
LAVAL QC H7E 0B5
CANADA
Entity Information
- Address Date
- 13 June 2016 (Monday)
- Status Date
- 20 September 2016 (Tuesday)
- Date of Last AGM
- 4 May 2022 (Wednesday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 1
Maximum 15
Company Timeline
Major events and changes in company history
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Company Founded22 April 2003Incorporated in Canada under the Canada Business Corporations Act
Registered as 6088635 CANADA INC.
Registered office: 3425, rue du Souverain, LAVAL QC H7E 0B5 -
Registered Office Changed22 April 2003Previous value3425, rue du Souverain, LAVAL QC H7E 0B5New value1436 BOULEVARD ST. MARTIN WEST, LAVAL QC H7S 1M9
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Registered Office Changed1 January 2004Previous value1436 BOULEVARD ST. MARTIN WEST, LAVAL QC H7S 1M9New value2350 CHOMEDEY BOULEVARD, LAVAL QC H7T 2W3
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Amendment21 September 2007Lodgement filed with Corporations Canada
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Annual Return Filed (2011)22 April 2010Annual meeting held
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Annual Return Filed (2013)27 May 2011Annual meeting held
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Annual Return Filed (2014)4 April 2014Annual meeting held
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Registered Office Changed18 February 2016Previous value2350 CHOMEDEY BOULEVARD, LAVAL QC H7T 2W3New value3425, rue du Souvenir, LAVAL QC H7E 0B5
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Status: Active20 September 2016
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Annual Return Filed (2017)6 February 2017Annual meeting held
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Annual Return Filed (2018)21 March 2018Annual meeting held
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Annual Return Filed (2019)26 March 2019Annual meeting held
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Annual Return Filed (2022)4 May 2022Annual meeting held