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6C

6464360 CANADA INCORPORATED

● ACTIVE
Corporation No. 6464360 · Canada Business Corporations Act · Incorporated 20 Oct. 2005

6464360 Canada Incorporated is a company governing under the Canada Business Corporations Act - 20 October 2005 (Thursday). It was incorporated on 20 October 2005 (Thursday) in Canada and as of 20 October 2005 (Thursday) is an active company.

Overview

Corporation Number
6464360
Business Number (BN)
821507472
Status
ACTIVE
Date of Registration
20 October 2005 (Thursday)
Governing Legislation
Canada Business Corporations Act
20 October 2005 (Thursday)
Registered Office Address
411 CONFEDERATION PARKWAY SUITE 22
CONCORD ON L4K 0A8
CANADA

Entity Information

Address Date
22 August 2012 (Wednesday)
Status Date
20 October 2005 (Thursday)
Date of Last AGM
20 October 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    20 October 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6464360 CANADA INCORPORATED
    Registered office: 411 CONFEDERATION PARKWAY SUITE 22, CONCORD ON L4K 0A8
  • Registered Office Changed
    20 October 2005
    Previous value
    411 CONFEDERATION PARKWAY, CONCORD ON L4K 0A8
    New value
    348 BROWNRIDGE DRIVE, THORNHILL ON L4J 5W9
  • Status: Active
    20 October 2005
  • Annual Return Filed (2013)
    1 November 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    23 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    25 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    26 September 2016
    Annual meeting held
  • Amendment
    23 November 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    20 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    20 October 2019
    Annual meeting held
  • Annual Return Filed (2021)
    5 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    28 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    20 October 2023
    Annual meeting held