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6C

6379320 CANADA INC.

● ACTIVE
Corporation No. 6379320 · Canada Business Corporations Act · Incorporated 18 Apr. 2005

6379320 Canada Inc. is a company governing under the Canada Business Corporations Act - 18 April 2005 (Monday). It was incorporated on 18 April 2005 (Monday) in Canada and as of 18 April 2005 (Monday) is an active company.

Overview

Corporation Number
6379320
Business Number (BN)
843794876
Corporate Name
6379320 CANADA INC.
Status
ACTIVE
Date of Registration
18 April 2005 (Monday)
Governing Legislation
Canada Business Corporations Act
18 April 2005 (Monday)
Registered Office Address
Suite 1800 - 510 West Georgia Street
Vancouver BC V6B 0M3
CANADA

Entity Information

Address Date
25 July 2016 (Monday)
Status Date
18 April 2005 (Monday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    18 April 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6379320 CANADA INC.
    Registered office: Suite 1800 - 510 West Georgia Street, Vancouver BC V6B 0M3
  • Registered Office Changed
    18 April 2005
    Previous value
    Suite 1800 - 510 West Georgia Street, Vancouver BC V6B 0M3
    New value
    10020 – 100 STREET, EDMONTON AB T5J 0N5
  • Status: Active
    18 April 2005
  • Registered Office Changed
    3 September 2010
    Previous value
    10020 – 100 STREET, EDMONTON AB T5J 0N5
    New value
    3777 Kingsway, BURNABY BC V5H 3Z7
  • Amendment
    3 September 2010
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2011)
    13 May 2011
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2015
    Annual meeting held
  • Amendment
    29 March 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    30 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2020
    Annual meeting held
  • Amendment
    6 April 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 June 2022
    Annual meeting held
  • Annual Return Filed (2024)
    30 June 2023
    Annual meeting held