6415547 CANADA INC.

Corporation Number: 6415547
6415547 Canada Inc. is a company governing under the Canada Business Corporations Act - 7 July 2005 (Thursday). It was incorporated on 7 July 2005 (Thursday) in Canada and as of 1 January 2022 (Saturday) is an inactive - amalgamated company.
 
 
Corporation Number
6415547
Corporate Name
Governing Legislation
Canada Business Corporations Act
7 July 2005 (Thursday)
Date of Registration
7 July 2005 (Thursday)
Registered Office Address
790, rue de la Rand, suite 200
SHERBROOKE QC J1H 1W7
CANADA
Address Date
25 January 2019 (Friday)
Status
Inactive - Amalgamated
Status Date
1 January 2022 (Saturday)
Date of Last AGM
28 May 2021 (Friday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 11

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2015
AGM Date 1 May 2015 (Friday)
Year of Filing: 2014
AGM Date 31 January 2014 (Friday)
Year of Filing: 2013
AGM Date 31 March 2013 (Sunday)
Year of Filing: 2016
AGM Date 1 June 2016 (Wednesday)
Year of Filing: 2017
AGM Date 31 March 2017 (Friday)
Year of Filing: 2018
AGM Date 28 June 2018 (Thursday)
Year of Filing: 2019
AGM Date 26 June 2019 (Wednesday)
Year of Filing: 2020
AGM Date 1 July 2020 (Wednesday)
Year of Filing: 2021
AGM Date 28 May 2021 (Friday)

Lodgement Activities

Incorporation
7 July 2005 (Thursday)
Amendment
3 August 2005 (Wednesday)
Amendment
6 December 2005 (Tuesday)
Amendment
12 July 2013 (Friday)
Amendment
23 March 2019 (Saturday)

Previously Known As

Corporate Name
6415547 CANADA LTÉE
From 7 July 2005 (Thursday)
To 3 August 2005 (Wednesday)
Corporate Name in the other official language (if applicable)
ACTION WIRELESS SOLUTIONS V INC.
From 3 August 2005 (Wednesday)
To 12 July 2013 (Friday)
Corporate Name in the other official language (if applicable)
FOCUS FLEET AND FUEL MANAGEMENT INC.
From 12 July 2013 (Friday)
To 23 March 2019 (Saturday)
Corporate Name
6415547 CANADA INC.
From 23 March 2019 (Saturday)
To Present

Address History

From 7 July 2005 (Thursday) to 16 June 2014 (Monday)
4195, BOULEVARD INDUSTRIEL
SHERBROOKE QC J1L 2S7
Canada
From 31 December 1969 (Wednesday)
780, rue King Ouest, bureau 250
SHERBROOKE QC J1H 1R7
Canada
From 31 December 1969 (Wednesday)
790, rue de la Rand, suite 200
SHERBROOKE QC J1H 1W7
Canada
From 16 June 2014 (Monday) to 25 January 2019 (Friday)
780, rue King Ouest, bureau 250
SHERBROOKE QC J1H 1R7
Canada
 
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