HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
6C

6247164 CANADA INC.

● ACTIVE
Corporation No. 6247164 · Canada Business Corporations Act · Incorporated 11 Jun. 2004

6247164 Canada Inc. is a company governing under the Canada Business Corporations Act - 11 June 2004 (Friday). It was incorporated on 11 June 2004 (Friday) in Canada and as of 17 April 2007 (Tuesday) is an active company.

Overview

Corporation Number
6247164
Business Number (BN)
860054345
Corporate Name
6247164 CANADA INC.
Status
ACTIVE
Date of Registration
11 June 2004 (Friday)
Governing Legislation
Canada Business Corporations Act
11 June 2004 (Friday)
Registered Office Address
5044 South Service Road
Burlington ON L7L 5Y7
CANADA

Entity Information

Address Date
7 June 2023 (Wednesday)
Status Date
17 April 2007 (Tuesday)
Date of Last AGM
31 July 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    11 June 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6247164 CANADA INC.
    Registered office: 5044 South Service Road, Burlington ON L7L 5Y7
  • Registered Office Changed
    11 June 2004
    Previous value
    Suite 3, 4170 Sladeview Crescent, Mississauga ON L5L 0A1
    New value
    3620 KANEFF CRES., MISSISSAUGA ON L5A 3X1
  • Registered Office Changed
    16 April 2007
    Previous value
    3620 KANEFF CRES., MISSISSAUGA ON L5A 3X1
    New value
    2455 Cawthra Road, MISSISSAUGA ON L5A 3P1
  • Status: Active
    17 April 2007
  • Annual Return Filed (2013)
    30 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 May 2015
    Annual meeting held
  • Registered Office Changed
    18 June 2015
    Previous value
    2455 Cawthra Road, MISSISSAUGA ON L5A 3P1
    New value
    3135 UNIVERSAL DRIVE, MISSISSAUGA ON L4X 2E6
  • Annual Return Filed (2016)
    30 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    25 May 2017
    Annual meeting held
  • Registered Office Changed
    29 May 2017
    Previous value
    3135 UNIVERSAL DRIVE, MISSISSAUGA ON L4X 2E6
    New value
    Suite 3, 4170 Sladeview Crescent, Mississauga ON L5L 0A1
  • Annual Return Filed (2018)
    31 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    15 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 July 2023
    Annual meeting held