6330002 Canada Inc. is a company governing under the Canada Business Corporations Act - 31 December 2004 (Friday). It was incorporated on 31 December 2004 (Friday) in Canada and as of 11 May 2021 (Tuesday) is a dissolved company.
Overview
- Corporation Number
- 6330002
- Business Number (BN)
- 858396773
- Corporate Name
- 6330002 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 31 December 2004 (Friday)
- Governing Legislation
- Canada Business Corporations Act
31 December 2004 (Friday) - Registered Office Address
- 77 King Street West, Suite 400 Toronto-dominion Centre
TORONTO ON M5K 0A1
CANADA
Entity Information
- Address Date
- 29 November 2010 (Monday)
- Status Date
- 11 May 2021 (Tuesday)
- Date of Last AGM
- 1 March 2017 (Wednesday)
- Last Annual Filings Year
- 2017
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded31 December 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as HOCHTIEF PPP SOLUTIONS NORTH AMERICA INC.
Registered office: 77 King Street West, Suite 400 Toronto-dominion Centre, TORONTO ON M5K 0A1 -
Registered Office Changed31 December 2004Previous value77 King Street West, Suite 400, TORONTO ON M5K 0A1New value20 CARLSON COURT, SUITE 800, TORONTO ON M9W 7K6
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Amendment22 January 2009Lodgement filed with Corporations Canada
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Name Changed22 January 2009Previous valueHOCHTIEF PPP SOLUTIONS NORTH AMERICA INC.New value6330002 CANADA INC.
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Registered Office Changed2 June 2009Previous value20 CARLSON COURT, SUITE 800, TORONTO ON M9W 7K6New value100 King Street West, TORONTO ON M5X 1B2
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Annual Return Filed (2014)18 June 2012Annual meeting held
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Annual Return Filed (2013)18 June 2012Annual meeting held
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Annual Return Filed (2015)14 July 2015Annual meeting held
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Annual Return Filed (2016)9 June 2016Annual meeting held
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Annual Return Filed (2017)1 March 2017Annual meeting held
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Dissolution11 May 2021Lodgement filed with Corporations Canada
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Status: Dissolved11 May 2021