6239471 CANADA INC.

Address:
5860 Mavis Rd, Mississauga, ON L5V 3B7

6239471 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 6239471. The registration start date is June 1, 2004. The current status is Dissolved.

Corporation Overview

Corporation ID 6239471
Business Number 861388544
Corporation Name 6239471 CANADA INC.
Registered Office Address 5860 Mavis Rd
Mississauga
ON L5V 3B7
Incorporation Date 2004-06-01
Dissolution Date 2015-03-29
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ROBERT HODROD 5860 MAVIS RD, MISSISSAUGA ON L5V 3B7, Canada
HELEN GERMALDI 5860 MAVIS RD, MISSISSAUGA ON L5V 3B7, Canada
TONY KOURKOULIS 5860 MAVIS RD, MISSISSAUGA ON L5V 3B7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-06-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-06-22 current 5860 Mavis Rd, Mississauga, ON L5V 3B7
Address 2004-06-22 2004-06-22 5860 Marvis Rd, Mississauga, ON L5V 3B7
Address 2004-06-16 2004-06-22 1010 De La GauchetiÈre West, Suite 900, Montreal, QC H3B 2P8
Address 2004-06-01 2004-06-16 651 Notre-dame Street West, 3rd Floor, Montreal, QC H3C 1J1
Name 2004-06-01 current 6239471 CANADA INC.
Status 2015-03-29 current Dissolved / Dissoute
Status 2014-10-30 2015-03-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-12-16 2014-10-30 Active / Actif
Status 2009-11-17 2009-12-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2004-06-01 2009-11-17 Active / Actif

Activities

Date Activity Details
2015-03-29 Dissolution Section: 212
2004-06-22 Amendment / Modification RO Changed.
2004-06-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2008-07-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2008-07-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5860 MAVIS RD
City MISSISSAUGA
Province ON
Postal Code L5V 3B7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
4186435 Canada Inc. 5860 Mavis Rd, Mississauga, ON L5V 3B7 2003-11-05

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Principia Learning Inc. 808 Britannia Road West, Unit 207, Mississauga, ON L5V 0A6 2019-01-01
11209663 Canada Ltd. 808 Britannia Road West, Unit 228, Mississauga, ON L5V 0A6 2019-01-21
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10547573 Canada Inc. 808 Britannia Road West, Suite 209, Mississauga, ON L5V 0A7 2017-12-19
Ludus Cafe Corporation 808 Britannia Rd West, Suite 212, Mississauga, ON L5V 0A7 2015-01-15
K-zil Inc. 105-808 Britannia Road West, Mississauga, ON L5V 0A7 2015-01-14
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Corporation Directors

Name Address
ROBERT HODROD 5860 MAVIS RD, MISSISSAUGA ON L5V 3B7, Canada
HELEN GERMALDI 5860 MAVIS RD, MISSISSAUGA ON L5V 3B7, Canada
TONY KOURKOULIS 5860 MAVIS RD, MISSISSAUGA ON L5V 3B7, Canada

Entities with the same directors

Name Director Name Director Address
4186435 CANADA INC. TONY KOURKOULIS 2 PLACE DES SOUVENIR, KIRKLAND QC H9H 5L6, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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