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6C

6339476 CANADA INC.

● ACTIVE
Corporation No. 6339476 · Canada Business Corporations Act · Incorporated 24 Jan. 2005

6339476 Canada Inc. is a company governing under the Canada Business Corporations Act - 24 January 2005 (Monday). It was incorporated on 24 January 2005 (Monday) in Canada and as of 24 January 2005 (Monday) is an active company.

Overview

Corporation Number
6339476
Business Number (BN)
855568770
Corporate Name
6339476 CANADA INC.
Status
ACTIVE
Date of Registration
24 January 2005 (Monday)
Governing Legislation
Canada Business Corporations Act
24 January 2005 (Monday)
Registered Office Address
79 Chemin Hudson
Grenville-sur-la-Rouge QC J0V 1B0
CANADA

Entity Information

Address Date
15 March 2016 (Tuesday)
Status Date
24 January 2005 (Monday)
Date of Last AGM
21 September 2023 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    24 January 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6339476 CANADA INC.
    Registered office: 79 Chemin Hudson, Grenville-sur-la-Rouge QC J0V 1B0
  • Registered Office Changed
    24 January 2005
    Previous value
    28, ch. Summit, Grenville-sur-la-Rouge QC J0V 1B0
    New value
    228, GREENSWAY AVENUE, OTTAWA ON K1L 7V4
  • Status: Active
    24 January 2005
  • Registered Office Changed
    12 December 2006
    Previous value
    228, GREENSWAY AVENUE, OTTAWA ON K1L 7V4
    New value
    6049 PEIDMONT PLACE, GLOUCESTER ON K1C 5W2
  • Registered Office Changed
    27 September 2011
    Previous value
    6049 PEIDMONT PLACE, GLOUCESTER ON K1C 5W2
    New value
    4049 rue Hampton, MONTRÉAL QC H4A 2L1
  • Amendment
    27 September 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    22 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    24 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    1 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    14 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    16 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    22 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    6 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    14 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    28 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    2 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    24 November 2022
    Annual meeting held
  • Annual Return Filed (2024)
    21 September 2023
    Annual meeting held