6414192 Canada Inc. is a company governing under the Canada Business Corporations Act - 5 July 2005 (Tuesday). It was incorporated on 5 July 2005 (Tuesday) in Canada and as of 30 December 2015 (Wednesday) is an active company.
Overview
- Corporation Number
- 6414192
- Business Number (BN)
- 833597743
- Corporate Name
- 6414192 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 5 July 2005 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
5 July 2005 (Tuesday) - Registered Office Address
- 124 SATURN ROAD
TORONTO ON M9C 2S6
CANADA
Entity Information
- Address Date
- 5 July 2012 (Thursday)
- Status Date
- 30 December 2015 (Wednesday)
- Date of Last AGM
- 10 August 2023 (Thursday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 2
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded5 July 2005Incorporated in Canada under the Canada Business Corporations Act
Registered as 6414192 CANADA INC.
Registered office: 124 SATURN ROAD, TORONTO ON M9C 2S6 -
Registered Office Changed5 July 2005Previous value124 SATURN ROAD, TORONTO ON M9C 2S6New value124 SATURN DRIVE, TORONTO ON M9C 2S6
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Registered Office Changed26 July 2005Previous value124 SATURN DRIVE, TORONTO ON M9C 2S6New value2370 SOUTH SHERIDAN WAY, MISSISSAUGA ON L5J 2M4
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Annual Return Filed (2013)1 January 2013Annual meeting held
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Annual Return Filed (2014)17 December 2014Annual meeting held
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Annual Return Filed (2015)6 July 2015Annual meeting held
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Status: Active30 December 2015
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Annual Return Filed (2016)12 May 2016Annual meeting held
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Annual Return Filed (2017)15 April 2017Annual meeting held
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Annual Return Filed (2018)18 October 2018Annual meeting held
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Annual Return Filed (2019)14 February 2019Annual meeting held
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Annual Return Filed (2020)11 December 2020Annual meeting held
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Annual Return Filed (2021)17 August 2021Annual meeting held
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Annual Return Filed (2022)18 August 2022Annual meeting held
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Annual Return Filed (2023)10 August 2023Annual meeting held