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6C

6274901 CANADA INC.

● ACTIVE
Corporation No. 6274901 · Canada Business Corporations Act · Incorporated 19 Aug. 2004

6274901 Canada Inc. is a company governing under the Canada Business Corporations Act - 19 August 2004 (Thursday). It was incorporated on 19 August 2004 (Thursday) in Canada and as of 19 August 2004 (Thursday) is an active company.

Overview

Corporation Number
6274901
Business Number (BN)
852317148
Corporate Name
6274901 CANADA INC.
Status
ACTIVE
Date of Registration
19 August 2004 (Thursday)
Governing Legislation
Canada Business Corporations Act
19 August 2004 (Thursday)
Registered Office Address
2275 SPEAKMAN DRIVE UNITS 4&5
MISSISSAUGA ON L5K 1B1
CANADA

Entity Information

Address Date
3 January 2018 (Wednesday)
Status Date
19 August 2004 (Thursday)
Date of Last AGM
1 August 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 2

Company Timeline

Major events and changes in company history

  • Company Founded
    19 August 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6274901 CANADA INC.
    Registered office: 2275 SPEAKMAN DRIVE UNITS 4&5, MISSISSAUGA ON L5K 1B1
  • Registered Office Changed
    19 August 2004
    Previous value
    2275 SPEAKMAN DRIVE, MISSISSAUGA ON L5K 1B1
    New value
    2275 SPEAKMAN DRIVE, MISSISSAUGA ON L5K 1W8
  • Status: Active
    19 August 2004
  • Annual Return Filed (2013)
    15 October 2013
    Annual meeting held
  • Annual Return Filed (2014)
    10 November 2014
    Annual meeting held
  • Annual Return Filed (2015)
    3 September 2015
    Annual meeting held
  • Amendment
    30 September 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    23 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    6 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    9 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    12 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    3 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    3 August 2021
    Annual meeting held
  • Amendment
    7 July 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    27 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    1 August 2023
    Annual meeting held