6242154 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 June 2004 (Tuesday). It was incorporated on 1 June 2004 (Tuesday) in Canada and as of 10 January 2023 (Tuesday) is an active company.
Overview
- Corporation Number
- 6242154
- Business Number (BN)
- 861290344
- Corporate Name
- 6242154 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 1 June 2004 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
1 June 2004 (Tuesday) - Registered Office Address
- 90 QUINTETTE CLOSE
BRAMPTON ON L6P 4L9
CANADA
Entity Information
- Address Date
- 23 August 2016 (Tuesday)
- Status Date
- 10 January 2023 (Tuesday)
- Date of Last AGM
- 2 January 2023 (Monday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 6
Company Timeline
Major events and changes in company history
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Company Founded1 June 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as 6242154 CANADA INC.
Registered office: 90 QUINTETTE CLOSE, BRAMPTON ON L6P 4L9 -
Registered Office Changed1 June 2004Previous value90 QUINTETTE CLOSE, BRAMPTON ON L6P 4L9New value24 BASEMENT-CLIFTON COURT, MARKHAM ON L3S 4H8
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Registered Office Changed19 October 2004Previous value24 BASEMENT-CLIFTON COURT, MARKHAM ON L3S 4H8New value23 CRANBERRY CRES., BRAMPTON ON L6Y 4P7
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Dissolution13 August 2007Lodgement filed with Corporations Canada
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Revival28 February 2011Lodgement filed with Corporations Canada
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Annual Return Filed (2011)31 May 2011Annual meeting held
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Dissolution18 March 2012Lodgement filed with Corporations Canada
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Annual Return Filed (2012)31 May 2012Annual meeting held
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Annual Return Filed (2013)31 May 2013Annual meeting held
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Revival18 July 2013Lodgement filed with Corporations Canada
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Annual Return Filed (2016)29 July 2016Annual meeting held
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Annual Return Filed (2018)13 April 2018Annual meeting held
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Annual Return Filed (2021)31 December 2021Annual meeting held
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Annual Return Filed (2022)31 December 2022Annual meeting held
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Annual Return Filed (2023)2 January 2023Annual meeting held
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Status: Active10 January 2023