Federal Corporation Information

Federal Corporation Information - 636002-5

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
636002-5
Business Number (BN)
862808896RC0001
Corporate Name
6360025 CANADA INC.
Status
Dissolved by the corporation (s. 210) on 2022-12-25
Governing Legislation
Canada Business Corporations Act - 2005-03-09
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

666 Burrard St
Vancouver
Vancouver BC V6C 2X8
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 9
Maximum 39
  • Devin James
    1723 Alberni St
    Vancouver BC V6G 3G9
    Canada
  • Parv Singh
    319 East Lakeview Place
    Chestermere AB T1X 1W3
    Canada
  • Jesse James
    4591 Blackcomb Way
    Whistler BC V0N 1B4
    Canada
  • Luis Fernando Reyes Serna
    Parque de las Chimenea
    Carrrera 58A #13 Sur-30
    Itagui, Medellin, Antioquia (4) 3610259
    Colombia
  • Monday Donald Idiake
    170, Upper Mission Rd
    Postal Unit 8795
    Benin City Edo State 30001
    Nigeria
  • Mohammed Mohammed
    433 11 Ave SE
    Calgary AB T2G 0C7
    Canada
  • Zach Gagnon
    2627 Peatt Road
    Victoria BC V9B 3T9
    Canada
  • Chrispine Kahshala
    Lumwana township North Road 3 No. 4
    Lumwana township 00000
    Zambia
  • Bruce Chan
    2726 Peatt Road
    Victoria BC V9B 3V3
    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)
03-09
Date of Last Annual Meeting
2022-02-24
Annual Filing Period (MM-DD)
03-09 to 05-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2022 - Filed
  • 2021 - Filed
  • 2020 - Filed

Corporate History

Corporate Name History
2005-03-09 to Present 6360025 CANADA INC.

Certificates and Filings

Certificate of Incorporation
2005-03-09
Certificate of Dissolution
2008-08-19
Certificate of Revival
2017-01-25

Certificate of Amendment Footnote*

2022-05-13
Amendment details: Province or Territory of Registered Office
Certificate of Dissolution
2022-12-25

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

Order copies of corporate documents
Date Modified: