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6C

6139370 CANADA INC.

● ACTIVE
Corporation No. 6139370 · Canada Business Corporations Act · Incorporated 1 Oct. 2003

6139370 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 October 2003 (Wednesday). It was incorporated on 1 October 2003 (Wednesday) in Canada and as of 7 April 2009 (Tuesday) is an active company.

Overview

Corporation Number
6139370
Business Number (BN)
875270506
Corporate Name
6139370 CANADA INC.
Status
ACTIVE
Date of Registration
1 October 2003 (Wednesday)
Governing Legislation
Canada Business Corporations Act
1 October 2003 (Wednesday)
Registered Office Address
211 WHISPERING WINDS WAY
ORLEANS ON K1W 0B3
CANADA

Entity Information

Address Date
19 January 2012 (Thursday)
Status Date
7 April 2009 (Tuesday)
Date of Last AGM
15 September 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    1 October 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6139370 CANADA INC.
    Registered office: 211 WHISPERING WINDS WAY, ORLEANS ON K1W 0B3
  • Registered Office Changed
    1 October 2003
    Previous value
    211 WHISPERING WINDS WAY, ORLEANS ON K1W 0B3
    New value
    2220 NOBLEWOOD WAY, ORLEANS ON K1W 1E8
  • Registered Office Changed
    1 May 2004
    Previous value
    2220 NOBLEWOOD WAY, ORLEANS ON K1W 1E8
    New value
    665 HOCHELAGA STREET, UNIT 21, OTTAWA ON K1K 2E8
  • Status: Active
    7 April 2009
  • Annual Return Filed (2013)
    30 September 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 September 2019
    Annual meeting held
  • Annual Return Filed (2021)
    15 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    15 September 2023
    Annual meeting held