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6C

6454062 CANADA INC.

● ACTIVE
Corporation No. 6454062 · Canada Business Corporations Act · Incorporated 28 Sep. 2005

6454062 Canada Inc. is a company governing under the Canada Business Corporations Act - 28 September 2005 (Wednesday). It was incorporated on 28 September 2005 (Wednesday) in Canada and as of 28 September 2005 (Wednesday) is an active company.

Overview

Corporation Number
6454062
Business Number (BN)
824251946
Corporate Name
6454062 CANADA INC.
Status
ACTIVE
Date of Registration
28 September 2005 (Wednesday)
Governing Legislation
Canada Business Corporations Act
28 September 2005 (Wednesday)
Registered Office Address
21 Carat Cres
Richmond Hill ON L4S 0B3
CANADA

Entity Information

Address Date
8 November 2016 (Tuesday)
Status Date
28 September 2005 (Wednesday)
Date of Last AGM
30 September 2023 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    28 September 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6454062 CANADA INC.
    Registered office: 21 Carat Cres, Richmond Hill ON L4S 0B3
  • Registered Office Changed
    28 September 2005
    Previous value
    21 Carat Cres, Richmond Hill ON L4S 0B3
    New value
    2606-5 Concorde Place, North York ON M3C 3M8
  • Status: Active
    28 September 2005
  • Registered Office Changed
    31 October 2005
    Previous value
    2606-5 Concorde Place, North York ON M3C 3M8
    New value
    60 Romance Drive, Richmond Hill ON L4S 2R7
  • Annual Return Filed (2013)
    28 September 2013
    Annual meeting held
  • Annual Return Filed (2014)
    28 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    26 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 November 2016
    Annual meeting held
  • Annual Return Filed (2017)
    8 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    25 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    21 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    25 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 September 2023
    Annual meeting held