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6C

6281681 CANADA INC.

● ACTIVE
Corporation No. 6281681 · Canada Business Corporations Act · Incorporated 1 Oct. 2004

6281681 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 October 2004 (Friday). It was incorporated on 1 October 2004 (Friday) in Canada and as of 22 May 2009 (Friday) is an active company.

Overview

Corporation Number
6281681
Business Number (BN)
848523148
Corporate Name
6281681 CANADA INC.
Status
ACTIVE
Date of Registration
1 October 2004 (Friday)
Governing Legislation
Canada Business Corporations Act
1 October 2004 (Friday)
Registered Office Address
473 Church Street Suite 314
TORONTO ON M4Y 2C5
CANADA

Entity Information

Address Date
3 July 2019 (Wednesday)
Status Date
22 May 2009 (Friday)
Date of Last AGM
26 March 2023 (Sunday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 October 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6281681 CANADA INC.
    Registered office: 473 Church Street Suite 314, TORONTO ON M4Y 2C5
  • Registered Office Changed
    1 October 2004
    Previous value
    473 Church Street, TORONTO ON M4Y 2C5
    New value
    651 NOTRE-DAME STREET WEST, MONTREAL QC H3C 1J1
  • Registered Office Changed
    15 December 2005
    Previous value
    651 NOTRE-DAME STREET WEST, MONTREAL QC H3C 1J1
    New value
    4446 Saint-Laurent, MONTREAL QC H2W 1Z5
  • Amendment
    10 January 2006
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    10 January 2006
    Previous value
    4446 Saint-Laurent, MONTREAL QC H2W 1Z5
    New value
    111 PETER STREET, TORONTO ON M5V 2H1
  • Status: Active
    22 May 2009
  • Registered Office Changed
    22 May 2009
    Previous value
    111 PETER STREET, TORONTO ON M5V 2H1
    New value
    96 SPADINA AVE., TORONTO ON M5V 2T6
  • Registered Office Changed
    26 July 2012
    Previous value
    96 SPADINA AVE., TORONTO ON M5V 2T6
    New value
    1240, BAY STREET, TORONTO ON M5R 2A7
  • Annual Return Filed (2013)
    1 July 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    21 November 2016
    Annual meeting held
  • Annual Return Filed (2017)
    30 September 2017
    Annual meeting held
  • Annual Return Filed (2018)
    10 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    26 March 2023
    Annual meeting held