6360025 Canada Inc. is a company governing under the Canada Business Corporations Act - 9 March 2005 (Wednesday). It was incorporated on 9 March 2005 (Wednesday) in Canada and as of 25 December 2022 (Sunday) is a dissolved company.
Overview
- Corporation Number
- 6360025
- Business Number (BN)
- 862808896
- Corporate Name
- 6360025 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 9 March 2005 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
9 March 2005 (Wednesday) - Registered Office Address
- 666 Burrard St Vancouver
Vancouver BC V6C 2X8
CANADA
Entity Information
- Address Date
- 13 May 2022 (Friday)
- Status Date
- 25 December 2022 (Sunday)
- Date of Last AGM
- 24 February 2022 (Thursday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 9
Maximum 39
Company Timeline
Major events and changes in company history
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Company Founded9 March 2005Incorporated in Canada under the Canada Business Corporations Act
Registered as 6360025 CANADA INC.
Registered office: 666 Burrard St Vancouver, Vancouver BC V6C 2X8 -
Registered Office Changed9 March 2005Previous value401 Bay Street, Toronto ON M5H 2Y4New value130 KING STREET WEST, TORONTO ON M5X 1E3
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Registered Office Changed20 January 2006Previous value130 KING STREET WEST, TORONTO ON M5X 1E3New value1 Yonge Street, TORONTO ON M5E 1J7
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Dissolution19 August 2008Lodgement filed with Corporations Canada
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Revival25 January 2017Lodgement filed with Corporations Canada
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Annual Return Filed (2016)30 January 2017Annual meeting held
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Annual Return Filed (2015)30 January 2017Annual meeting held
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Registered Office Changed30 January 2017Previous value1 Yonge Street, TORONTO ON M5E 1J7New value401 Bay Street, Toronto ON M5H 2Y4
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Annual Return Filed (2017)3 March 2017Annual meeting held
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Annual Return Filed (2018)8 February 2018Annual meeting held
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Annual Return Filed (2020)9 March 2020Annual meeting held
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Annual Return Filed (2021)29 January 2021Annual meeting held
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Annual Return Filed (2022)24 February 2022Annual meeting held
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Amendment13 May 2022Lodgement filed with Corporations Canada
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Dissolution25 December 2022Lodgement filed with Corporations Canada
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Status: Dissolved25 December 2022