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Sixforces Inc.

● ACTIVE
Corporation No. 2790581 · Canada Business Corporations Act · Incorporated 28 Jan. 1992

Sixforces Inc. is a company governing under the Canada Business Corporations Act - 28 January 1992 (Tuesday). It was incorporated on 28 January 1992 (Tuesday) in Canada and as of 28 June 2016 (Tuesday) is an active company.

Overview

Corporation Number
2790581
Business Number (BN)
136195237
Corporate Name
Sixforces Inc.
Status
ACTIVE
Date of Registration
28 January 1992 (Tuesday)
Governing Legislation
Canada Business Corporations Act
28 January 1992 (Tuesday)
Registered Office Address
8-4638 Orca Way
Tsawwassen BC V4M 0C2
CANADA

Entity Information

Address Date
17 May 2021 (Monday)
Status Date
28 June 2016 (Tuesday)
Date of Last AGM
25 January 2024 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    28 January 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 2790581 CANADA INC.
    Registered office: 8-4638 Orca Way, Tsawwassen BC V4M 0C2
  • Registered Office Changed
    28 January 1992
    Previous value
    808-1351 Continental St., Vancouver BC V6Z 0C6
    New value
    3577 ATWATER STREET, MONTREAL QC H3H2R2
  • Amendment
    7 October 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    24 January 2002
    Previous value
    3577 ATWATER STREET, MONTREAL QC H3H2R2
    New value
    537 GROSVENOR, WESTMOUNT QC H3Y 2S5
  • Amendment
    11 February 2003
    Lodgement filed with Corporations Canada
  • Name Changed
    11 February 2003
    Previous value
    2790581 CANADA INC.
    New value
    Sixforces Inc.
  • Annual Return Filed (2012)
    30 June 2012
    Annual meeting held
  • Annual Return Filed (2013)
    24 May 2013
    Annual meeting held
  • Registered Office Changed
    9 September 2013
    Previous value
    537 GROSVENOR, WESTMOUNT QC H3Y 2S5
    New value
    3430, PEEL ST., MONTREAL QC H3A 3K8
  • Annual Return Filed (2014)
    17 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    24 January 2016
    Annual meeting held
  • Annual Return Filed (2016)
    24 January 2016
    Annual meeting held
  • Status: Active
    28 June 2016
  • Registered Office Changed
    31 October 2016
    Previous value
    3430, PEEL ST., MONTREAL QC H3A 3K8
    New value
    808-1351 Continental St., Vancouver BC V6Z 0C6
  • Amendment
    31 October 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    17 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    27 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    2 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    20 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    25 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    22 February 2023
    Annual meeting held
  • Annual Return Filed (2024)
    25 January 2024
    Annual meeting held