6790691 Canada Ltd. is a company governing under the Canada Business Corporations Act - 15 June 2007 (Friday). It was incorporated on 15 June 2007 (Friday) in Canada and as of 26 July 2022 (Tuesday) is a dissolved company.
Overview
- Corporation Number
- 6790691
- Business Number (BN)
- 859289753
- Corporate Name
- 6790691 CANADA LTD.
- Status
- DISSOLVED
- Date of Registration
- 15 June 2007 (Friday)
- Governing Legislation
- Canada Business Corporations Act
15 June 2007 (Friday) - Registered Office Address
- 1069, Chelsea drive
Ottawa ON K1K 0M7
CANADA
Entity Information
- Address Date
- 30 July 2019 (Tuesday)
- Status Date
- 26 July 2022 (Tuesday)
- Date of Last AGM
- 20 October 2021 (Wednesday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded15 June 2007Incorporated in Canada under the Canada Business Corporations Act
Registered as 6790691 CANADA LTD.
Registered office: 1069, Chelsea drive, Ottawa ON K1K 0M7 -
Registered Office Changed15 June 2007Previous value1069, Chelsea drive, Ottawa ON K1K 0M7New value113 Leopolds Drive, Ottawa ON K1V 7E2
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Registered Office Changed29 February 2008Previous value113 Leopolds Drive, Ottawa ON K1V 7E2New value605 - 170 Laurier Ave. West, Ottawa ON K1P 5V5
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Registered Office Changed30 October 2008Previous value605 - 170 Laurier Ave. West, Ottawa ON K1P 5V5New value113 Leopolds Drive, Ottawa ON K1V 7E2
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Registered Office Changed26 June 2012Previous value113 Leopolds Drive, Ottawa ON K1V 7E2New value170 LAURIER AVE. WEST, Ottawa ON K1P 5V5
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Annual Return Filed (2013)20 October 2012Annual meeting held
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Annual Return Filed (2014)20 October 2013Annual meeting held
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Annual Return Filed (2015)20 October 2015Annual meeting held
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Annual Return Filed (2016)20 October 2015Annual meeting held
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Annual Return Filed (2018)20 October 2017Annual meeting held
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Annual Return Filed (2017)20 October 2017Annual meeting held
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Annual Return Filed (2019)20 October 2018Annual meeting held
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Annual Return Filed (2020)20 October 2020Annual meeting held
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Annual Return Filed (2021)20 October 2020Annual meeting held
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Annual Return Filed (2022)20 October 2021Annual meeting held
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Dissolution26 July 2022Lodgement filed with Corporations Canada
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Status: Dissolved26 July 2022