6337627 CANADA INC.

Corporation Number: 6337627
6337627 Canada Inc. is a company governing under the Canada Business Corporations Act - 19 January 2005 (Wednesday). It was incorporated on 19 January 2005 (Wednesday) in Canada and as of 19 January 2005 (Wednesday) is an active company.
 
 
Corporation Number
6337627
Corporate Name
Governing Legislation
Canada Business Corporations Act
19 January 2005 (Wednesday)
Date of Registration
19 January 2005 (Wednesday)
Registered Office Address
11011, Maurice-Duplessis
Montréal QC H1C 1V6
CANADA
Address Date
27 April 2016 (Wednesday)
Status
Active
Status Date
19 January 2005 (Wednesday)
Date of Last AGM
30 January 2024 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2016
AGM Date 1 February 2016 (Monday)
Year of Filing: 2017
AGM Date 24 January 2017 (Tuesday)
Year of Filing: 2018
AGM Date 30 January 2018 (Tuesday)
Year of Filing: 2019
AGM Date 30 January 2019 (Wednesday)
Year of Filing: 2020
AGM Date 28 January 2020 (Tuesday)
Year of Filing: 2021
AGM Date 26 January 2021 (Tuesday)
Year of Filing: 2022
AGM Date 25 January 2022 (Tuesday)
Year of Filing: 2023
AGM Date 24 January 2023 (Tuesday)
Year of Filing: 2024
AGM Date 30 January 2024 (Tuesday)

Lodgement Activities

Incorporation
19 January 2005 (Wednesday)
Amendment
12 October 2007 (Friday)

Previously Known As

Corporate Name
6337627 CANADA INC.
From 19 January 2005 (Wednesday)
To Present

Address History

From 19 January 2005 (Wednesday) to 4 May 2010 (Tuesday)
1, PLACE VILLE-MARIE, BUREAU 1900
QUÉBEC QC J4W 3K4
Canada
From 31 December 1969 (Wednesday)
1250, BOUL. RENÉ-LÉVESQUE OUEST
MONTRÉAL QC H3B 5E9
Canada
From 31 December 1969 (Wednesday)
11011, Maurice-Duplessis
Montréal QC H1C 1V6
Canada
From 4 May 2010 (Tuesday) to 27 April 2016 (Wednesday)
1250, BOUL. RENÉ-LÉVESQUE OUEST
MONTRÉAL QC H3B 5E9
Canada
 
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