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6C

6368115 CANADA INC.

● ACTIVE
Corporation No. 6368115 · Canada Business Corporations Act · Incorporated 24 Mar. 2005

6368115 Canada Inc. is a company governing under the Canada Business Corporations Act - 24 March 2005 (Thursday). It was incorporated on 24 March 2005 (Thursday) in Canada and as of 24 March 2005 (Thursday) is an active company.

Overview

Corporation Number
6368115
Business Number (BN)
860054691
Corporate Name
6368115 CANADA INC.
Status
ACTIVE
Date of Registration
24 March 2005 (Thursday)
Governing Legislation
Canada Business Corporations Act
24 March 2005 (Thursday)
Registered Office Address
1200 Avenue McGill College Suite 1100
Montréal QC H3B 4G7
CANADA

Entity Information

Address Date
11 January 2021 (Monday)
Status Date
24 March 2005 (Thursday)
Date of Last AGM
20 May 2022 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    24 March 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6368115 CANADA INCORPORÉE
    Registered office: 1200 Avenue McGill College Suite 1100, Montréal QC H3B 4G7
  • Registered Office Changed
    24 March 2005
    Previous value
    1000 Saint-Antoine West, Montreal QC H3C 3R7
    New value
    100, ALEXIS-NIHON, BUREAU 540, ST-LAURENT QC H4M 2P1
  • Status: Active
    24 March 2005
  • Registered Office Changed
    7 June 2007
    Previous value
    100, ALEXIS-NIHON, BUREAU 540, ST-LAURENT QC H4M 2P1
    New value
    980 Saint-Antoine West, Montreal QC H3C 1A8
  • Annual Return Filed (2013)
    22 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    29 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    9 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    9 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    8 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    17 August 2017
    Annual meeting held
  • Registered Office Changed
    15 May 2018
    Previous value
    980 Saint-Antoine West, Montreal QC H3C 1A8
    New value
    1000 Saint-Antoine West, Montreal QC H3C 3R7
  • Annual Return Filed (2019)
    7 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    27 September 2019
    Annual meeting held
  • Name Changed
    19 May 2020
    Previous value
    6368115 CANADA INCORPORÉE
    New value
    6368115 CANADA INC.
  • Amendment
    19 May 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    29 September 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 September 2021
    Annual meeting held
  • Annual Return Filed (2023)
    20 May 2022
    Annual meeting held