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6C

6414192 CANADA INC.

● ACTIVE
Corporation No. 6414192 · Canada Business Corporations Act · Incorporated 5 Jul. 2005

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

  • Company Founded
    5 July 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6414192 CANADA INC.
    Registered office: 124 SATURN ROAD, TORONTO ON M9C 2S6
  • Registered Office Changed
    5 July 2005
    Previous value
    124 SATURN ROAD, TORONTO ON M9C 2S6
    New value
    124 SATURN DRIVE, TORONTO ON M9C 2S6
  • Registered Office Changed
    26 July 2005
    Previous value
    124 SATURN DRIVE, TORONTO ON M9C 2S6
    New value
    2370 SOUTH SHERIDAN WAY, MISSISSAUGA ON L5J 2M4
  • Annual Return Filed (2013)
    1 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    17 December 2014
    Annual meeting held
  • Annual Return Filed (2015)
    6 July 2015
    Annual meeting held
  • Status: Active
    30 December 2015
  • Annual Return Filed (2016)
    12 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    18 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    14 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    11 December 2020
    Annual meeting held
  • Annual Return Filed (2021)
    17 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    18 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    10 August 2023
    Annual meeting held