6413471 Canada Inc. is a company governing under the Canada Business Corporations Act - 30 June 2005 (Thursday). It was incorporated on 30 June 2005 (Thursday) in Canada and as of 8 January 2024 (Monday) is a dissolved company.
Overview
- Corporation Number
- 6413471
- Business Number (BN)
- 833944549
- Corporate Name
- 6413471 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 30 June 2005 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
30 June 2005 (Thursday) - Registered Office Address
- 4001 DON MILLS ROAD SUITE 351
TORONTO ON M2H 3J8
CANADA
Entity Information
- Address Date
- 20 May 2010 (Thursday)
- Status Date
- 8 January 2024 (Monday)
- Date of Last AGM
- 20 January 2022 (Thursday)
- Last Annual Filings Year
- 2021
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded30 June 2005Incorporated in Canada under the Canada Business Corporations Act
Registered as 6413471 CANADA INC.
Registered office: 4001 DON MILLS ROAD SUITE 351, TORONTO ON M2H 3J8 -
Registered Office Changed30 June 2005Previous value4001 DON MILLS ROAD, TORONTO ON M2H 3J8New value100 UPPER MADISON AVENUE, TORONTO ON M2N 6M4
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Dissolution6 November 2008Lodgement filed with Corporations Canada
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Revival20 May 2010Lodgement filed with Corporations Canada
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Annual Return Filed (2013)31 October 2013Annual meeting held
-
Annual Return Filed (2014)30 November 2014Annual meeting held
-
Annual Return Filed (2015)16 November 2015Annual meeting held
-
Annual Return Filed (2017)30 September 2017Annual meeting held
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Dissolution29 April 2018Lodgement filed with Corporations Canada
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Revival4 September 2019Lodgement filed with Corporations Canada
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Annual Return Filed (2019)17 December 2019Annual meeting held
-
Annual Return Filed (2020)21 December 2020Annual meeting held
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Annual Return Filed (2021)20 January 2022Annual meeting held
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Status: Dissolved8 January 2024