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6C

6354980 CANADA INC.

● ACTIVE
Corporation No. 6354980 · Canada Business Corporations Act · Incorporated 24 Feb. 2005

6354980 Canada Inc. is a company governing under the Canada Business Corporations Act - 24 February 2005 (Thursday). It was incorporated on 24 February 2005 (Thursday) in Canada and as of 6 December 2011 (Tuesday) is an active company.

Overview

Corporation Number
6354980
Business Number (BN)
851913376
Corporate Name
6354980 CANADA INC.
Status
ACTIVE
Date of Registration
24 February 2005 (Thursday)
Governing Legislation
Canada Business Corporations Act
24 February 2005 (Thursday)
Registered Office Address
2353, rue Guenette
Montréal QC H4R 2E9
CANADA

Entity Information

Address Date
30 November 2018 (Friday)
Status Date
6 December 2011 (Tuesday)
Date of Last AGM
28 January 2024 (Sunday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    24 February 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6354980 CANADA INC.
    Registered office: 2353, rue Guenette, Montréal QC H4R 2E9
  • Registered Office Changed
    24 February 2005
    Previous value
    2353, rue Guenette, Montréal QC H4R 2E9
    New value
    300, BOUL. MARCEL-LAURIN, SAINT-LAURENT QC H4M 2L4
  • Dissolution
    10 July 2008
    Lodgement filed with Corporations Canada
  • Revival
    6 December 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    6 December 2011
    Annual meeting held
  • Status: Active
    6 December 2011
  • Registered Office Changed
    3 January 2012
    Previous value
    300, BOUL. MARCEL-LAURIN, SAINT-LAURENT QC H4M 2L4
    New value
    1900, RUE THIMENS, SAINT-LAURENT QC H4M 2K2
  • Annual Return Filed (2013)
    10 September 2012
    Annual meeting held
  • Annual Return Filed (2014)
    1 January 2014
    Annual meeting held
  • Registered Office Changed
    11 May 2015
    Previous value
    1900, RUE THIMENS, SAINT-LAURENT QC H4M 2K2
    New value
    1265, rue Latour, SAINT-LAURENT QC H4L 4S5
  • Annual Return Filed (2016)
    8 January 2016
    Annual meeting held
  • Annual Return Filed (2018)
    8 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    12 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    19 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    11 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    16 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    9 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    28 January 2024
    Annual meeting held