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6C

6359248 CANADA INC.

DISSOLVED
Corporation No. 6359248 · Canada Business Corporations Act · Incorporated 7 Mar. 2005

6359248 Canada Inc. is a company governing under the Canada Business Corporations Act - 7 March 2005 (Monday). It was incorporated on 7 March 2005 (Monday) in Canada and as of 7 March 2005 (Monday) is a dissolved company.

Overview

Corporation Number
6359248
Business Number (BN)
863261293
Corporate Name
6359248 CANADA INC.
Status
DISSOLVED
Date of Registration
7 March 2005 (Monday)
Governing Legislation
Canada Business Corporations Act
7 March 2005 (Monday)
Registered Office Address
8400 Ashleigh McIvor Drive 4
Whistler BC V8E 1L8
CANADA

Entity Information

Address Date
15 July 2020 (Wednesday)
Status Date
7 March 2005 (Monday)
Date of Last AGM
21 August 2019 (Wednesday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    7 March 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6359248 CANADA INC.
    Registered office: 8400 Ashleigh McIvor Drive 4, Whistler BC V8E 1L8
  • Registered Office Changed
    7 March 2005
    Previous value
    2116 Nordic Drive, Whistler BC V0N 1B2
    New value
    4381 COOLBROOK AVENUE, MONTREAL QC H4A 3G1
  • Status: Dissolved
    7 March 2005
  • Registered Office Changed
    10 January 2006
    Previous value
    4381 COOLBROOK AVENUE, MONTREAL QC H4A 3G1
    New value
    9 Caron Point, Baie D'Urfe QC H9X 2Z4
  • Amendment
    20 December 2007
    Lodgement filed with Corporations Canada
  • Amendment
    29 March 2010
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    16 August 2010
    Annual meeting held
  • Annual Return Filed (2014)
    29 July 2013
    Annual meeting held
  • Registered Office Changed
    30 May 2014
    Previous value
    9 Caron Point, Baie D'Urfe QC H9X 2Z4
    New value
    2116 Nordic Drive, Whistler BC V0N 1B2
  • Amendment
    30 May 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    7 July 2014
    Annual meeting held
  • Annual Return Filed (2016)
    13 July 2015
    Annual meeting held
  • Annual Return Filed (2017)
    13 July 2015
    Annual meeting held
  • Annual Return Filed (2018)
    25 August 2016
    Annual meeting held
  • Annual Return Filed (2019)
    1 August 2018
    Annual meeting held
  • Annual Return Filed (2020)
    1 August 2018
    Annual meeting held
  • Annual Return Filed (2021)
    21 August 2019
    Annual meeting held