6296815 Canada Inc. is a company governing under the Canada Business Corporations Act - 13 October 2004 (Wednesday). It was incorporated on 13 October 2004 (Wednesday) in Canada and as of 17 March 2020 (Tuesday) is an active company.
Overview
- Corporation Number
- 6296815
- Business Number (BN)
- 848223673
- Corporate Name
- 6296815 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 13 October 2004 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
13 October 2004 (Wednesday) - Registered Office Address
- 117 Constance Creek Dr
Dunrobin ON K0A 1T0
CANADA
Entity Information
- Address Date
- 15 January 2024 (Monday)
- Status Date
- 17 March 2020 (Tuesday)
- Date of Last AGM
- 28 December 2023 (Thursday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 7
Company Timeline
Major events and changes in company history
-
Company Founded13 October 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as 6296815 CANADA INC.
Registered office: 117 Constance Creek Dr, Dunrobin ON K0A 1T0 -
Registered Office Changed13 October 2004Previous value380, AMBERLEE CRT, NEWMARKET ON L3X 1E7New value22 ANNA PEARL CRT, UNIT # 2, TORONOTO ON M2N 4H5
-
Registered Office Changed27 March 2005Previous value22 ANNA PEARL CRT, UNIT # 2, TORONOTO ON M2N 4H5New value325, BOGERT AVE; UNIT 273, TORONOTO ON M2N 4H5
-
Registered Office Changed24 January 2008Previous value325, BOGERT AVE; UNIT 273, TORONOTO ON M2N 4H5New value6-21 Elgin Mills Road West, RICHMOND HILL ON L4C 0R5
-
Annual Return Filed (2011)28 September 2011Annual meeting held
-
Registered Office Changed31 July 2012Previous value6-21 Elgin Mills Road West, RICHMOND HILL ON L4C 0R5New value380, AMBERLEE CRT, NEWMARKET ON L3X 1E7
-
Annual Return Filed (2013)19 March 2014Annual meeting held
-
Annual Return Filed (2012)19 March 2014Annual meeting held
-
Annual Return Filed (2014)29 September 2014Annual meeting held
-
Annual Return Filed (2015)29 September 2015Annual meeting held
-
Annual Return Filed (2016)13 September 2016Annual meeting held
-
Annual Return Filed (2017)14 September 2018Annual meeting held
-
Annual Return Filed (2018)13 March 2020Annual meeting held
-
Status: Active17 March 2020
-
Annual Return Filed (2019)19 March 2020Annual meeting held
-
Annual Return Filed (2021)2 February 2022Annual meeting held
-
Annual Return Filed (2020)2 February 2022Annual meeting held
-
Annual Return Filed (2023)28 December 2023Annual meeting held
-
Annual Return Filed (2022)28 December 2023Annual meeting held