Federal Corporation Information

Federal Corporation Information - 645726-6

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Note

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Corporation Number
645726-6
Business Number (BN)
823806278RC0001
Corporate Name
6457266 CANADA LTD.
Status
Dissolved by the corporation (s. 211) on 2008-01-11
Governing Legislation
Canada Business Corporations Act - 2005-10-03
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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.


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Registered Office Address

Care of: JOHN STEPHEN KEATING
155 SHELDON DRIVE
CAMBRIDGE ON N1R 7H6
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
  • JOHN STEPHEN KEATING
    40 STARR CRESCENT
    CAMBRIDGE ON N3C 2V3
    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)
10-03
Date of Last Annual Meeting
2007-04-30
Annual Filing Period (MM-DD)
10-03 to 12-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2006 - Filed
  • 2005 - Filed

Corporate History

Corporate Name History
2005-10-03 to Present 6457266 CANADA LTD.

Certificates and Filings

Certificate of Incorporation
2005-10-03

Certificate of Amendment Footnote*

2006-03-29
Amendment details: Province or Territory of Registered Office
Certificate of Intent to Dissolve
2007-12-21
Certificate of Dissolution
2008-01-11

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.

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Date Modified: