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6C

6564372 CANADA INC.

DISSOLVED
Corporation No. 6564372 · Canada Business Corporations Act · Incorporated 8 May 2006

6564372 Canada Inc. is a company governing under the Canada Business Corporations Act - 8 May 2006 (Monday). It was incorporated on 8 May 2006 (Monday) in Canada and as of 29 February 2016 (Monday) is a dissolved company.

Overview

Corporation Number
6564372
Business Number (BN)
857196125
Corporate Name
6564372 CANADA INC.
Status
DISSOLVED
Date of Registration
8 May 2006 (Monday)
Governing Legislation
Canada Business Corporations Act
8 May 2006 (Monday)
Registered Office Address
721 rue des Noisetiers
Boucherville QC J4B 0E5
CANADA

Entity Information

Address Date
7 December 2012 (Friday)
Status Date
29 February 2016 (Monday)
Date of Last AGM
15 May 2015 (Friday)
Last Annual Filings Year
2015
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    8 May 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6564372 CANADA INC.
    Registered office: 721 rue des Noisetiers, Boucherville QC J4B 0E5
  • Registered Office Changed
    8 May 2006
    Previous value
    721 rue des Noisetiers, Boucherville QC J4B 0E5
    New value
    6556 rue Boyer, Montreal QC H2S 2J3
  • Amendment
    20 May 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    19 June 2008
    Previous value
    6556 rue Boyer, Montreal QC H2S 2J3
    New value
    438 KING ST. WEST, TORONTO ON M5V 3T9
  • Registered Office Changed
    6 November 2008
    Previous value
    438 KING ST. WEST, TORONTO ON M5V 3T9
    New value
    3 Bournemouth Rd, Etobicoke ON M9A 2C4
  • Registered Office Changed
    26 November 2008
    Previous value
    3 Bournemouth Rd, Etobicoke ON M9A 2C4
    New value
    438 KING ST. WEST, TORONTO ON M5V 3T9
  • Registered Office Changed
    26 May 2009
    Previous value
    438 KING ST. WEST, TORONTO ON M5V 3T9
    New value
    3 Bournemouth Rd, Etobicoke ON M9A 2C4
  • Registered Office Changed
    1 February 2011
    Previous value
    3 Bournemouth Rd, Etobicoke ON M9A 2C4
    New value
    86A rue Principale, Bedford QC J0J 1A0
  • Amendment
    1 February 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    14 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    12 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 May 2015
    Annual meeting held
  • Dissolution
    29 February 2016
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    29 February 2016