Federal Corporation Information

Federal Corporation Information - 601983-8

Beware of scams and other suspicious activities. See Corporations Canada's alerts.

Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
601983-8
Business Number (BN)
862122082RC0001
Corporate Name
6019838 CANADA INC.
Status
Inactive - Amalgamated into DOMINION DIAMOND CORPORATION
on 2017-02-01
Governing Legislation
Canada Business Corporations Act - 2002-09-17
Note: Order a Corporate Profile [View PDF Sample] [View HTML Sample].

Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

1090 Don Mills Road
Suite 506
Toronto ON M3C 3R6
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • JAMES R.W. POUNDS
    1090 Don Mills Road
    Suite 560
    Toronto ON M3C 3R6
    Canada
  • MATTHEW QUINLAN
    1090 Don Mills Road
    Suite 506
    Toronto ON M3C 3R6
    Canada
  • BRENDAN BELL
    1090 Don Mills Road
    Suite 506
    Toronto ON M3C 3R6
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
09-17
Date of Last Annual Meeting
2016-10-12
Annual Filing Period (MM-DD)
09-17 to 11-16
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2016 - Filed
  • 2015 - Filed
  • 2014 - Filed

Corporate History

Corporate Name History
2002-09-17 to Present 6019838 CANADA INC.

Certificates and Filings

Certificate of Incorporation
2002-09-17
Order copies of corporate documents
 
Date Modified: