HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
6C

6535836 CANADA INC.

● ACTIVE
Corporation No. 6535836 · Canada Business Corporations Act · Incorporated 13 Mar. 2006

6535836 Canada Inc. is a company governing under the Canada Business Corporations Act - 13 March 2006 (Monday). It was incorporated on 13 March 2006 (Monday) in Canada and as of 13 March 2006 (Monday) is an active company.

Overview

Corporation Number
6535836
Business Number (BN)
805188877
Corporate Name
6535836 CANADA INC.
Status
ACTIVE
Date of Registration
13 March 2006 (Monday)
Governing Legislation
Canada Business Corporations Act
13 March 2006 (Monday)
Registered Office Address
6755 Mississauga Road Suite 415
Mississauga ON L5N 7Y2
CANADA

Entity Information

Address Date
26 May 2023 (Friday)
Status Date
13 March 2006 (Monday)
Date of Last AGM
24 February 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
    13 March 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6535836 CANADA INC.
    Registered office: 6755 Mississauga Road Suite 415, Mississauga ON L5N 7Y2
  • Registered Office Changed
    13 March 2006
    Previous value
    105-2233 Argentia Road, Mississauga ON L5N 2X7
    New value
    139 SURBRAY GROVE, MISSISSAUGA ON L5B 2E2
  • Status: Active
    13 March 2006
  • Registered Office Changed
    18 July 2012
    Previous value
    139 SURBRAY GROVE, MISSISSAUGA ON L5B 2E2
    New value
    2 Robert Speck Parkway, MISSISSAUGA ON L4Z 1H8
  • Annual Return Filed (2013)
    15 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    25 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    17 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    25 March 2016
    Annual meeting held
  • Registered Office Changed
    29 April 2016
    Previous value
    2 Robert Speck Parkway, MISSISSAUGA ON L4Z 1H8
    New value
    96 RISING HILL RIDGE, BRAMPTON ON L6Y 6B3
  • Annual Return Filed (2017)
    16 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    12 April 2018
    Annual meeting held
  • Registered Office Changed
    1 August 2018
    Previous value
    96 RISING HILL RIDGE, BRAMPTON ON L6Y 6B3
    New value
    103-2233 Argentia Road, Mississauga ON L5N 2X7
  • Annual Return Filed (2019)
    1 January 2019
    Annual meeting held
  • Registered Office Changed
    8 May 2019
    Previous value
    103-2233 Argentia Road, Mississauga ON L5N 2X7
    New value
    105-2233 Argentia Road, Mississauga ON L5N 2X7
  • Annual Return Filed (2020)
    1 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    1 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    24 February 2023
    Annual meeting held
  • Registered Office Changed
    26 May 2023
    Previous value
    105-2233 Argentia Road, Mississauga ON L5N 2X7
    New value
    6755 Mississauga Road, Mississauga ON L5N 7Y2