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6C

6574769 CANADA CORPORATION

DISSOLVED
Corporation No. 6574769 · Canada Business Corporations Act · Incorporated 26 May 2006

6574769 Canada Corporation is a company governing under the Canada Business Corporations Act - 26 May 2006 (Friday). It was incorporated on 26 May 2006 (Friday) in Canada and as of 24 March 2017 (Friday) is a dissolved company.

Overview

Corporation Number
6574769
Business Number (BN)
856080361
Status
DISSOLVED
Date of Registration
26 May 2006 (Friday)
Governing Legislation
Canada Business Corporations Act
26 May 2006 (Friday)
Registered Office Address
1031 McNicoll Avenue, Main Floor
Toronto ON M1W 3W6
CANADA

Entity Information

Address Date
25 December 2012 (Tuesday)
Status Date
24 March 2017 (Friday)
Date of Last AGM
18 July 2014 (Friday)
Last Annual Filings Year
2014
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    26 May 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6574769 CANADA CORPORATION
    Registered office: 1031 McNicoll Avenue, Main Floor, Toronto ON M1W 3W6
  • Registered Office Changed
    26 May 2006
    Previous value
    1031 McNicoll Avenue, Main Floor, Toronto ON M1W 3W6
    New value
    432 DUNDAS STREET EAST, TORONTO ON M5A 2A8
  • Registered Office Changed
    15 November 2008
    Previous value
    432 DUNDAS STREET EAST, TORONTO ON M5A 2A8
    New value
    205-15 Field Sparroway, TORONTO ON M2H 3B6
  • Registered Office Changed
    11 January 2009
    Previous value
    205-15 Field Sparroway, TORONTO ON M2H 3B6
    New value
    7401 Finery, Mississauga ON L4T 3Z5
  • Registered Office Changed
    11 September 2011
    Previous value
    7401 Finery, Mississauga ON L4T 3Z5
    New value
    240 St Vincent Street, Barrie ON L4M 3Z6
  • Annual Return Filed (2012)
    20 December 2011
    Annual meeting held
  • Registered Office Changed
    9 February 2012
    Previous value
    240 St Vincent Street, Barrie ON L4M 3Z6
    New value
    2201-2460 Weston Road, North York ON M9N 2A4
  • Annual Return Filed (2013)
    29 November 2013
    Annual meeting held
  • Annual Return Filed (2014)
    18 July 2014
    Annual meeting held
  • Dissolution
    24 March 2017
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    24 March 2017