6421563 CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 6421563. The registration start date is July 21, 2005. The current status is Active.
| Corporation ID | 6421563 |
| Business Number | 828722678 |
| Corporation Name | 6421563 CANADA LTD. |
| Registered Office Address |
1911 Kennedy Rd Suite 206 Scarborough ON M1P 2L9 |
| Incorporation Date | 2005-07-21 |
| Dissolution Date | 2008-12-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| SINA KACHOOIE | 2 CLAIRTRELL RD., RG3, NORTH YORK ON M2N 7H5, Canada |
| MICHAEL CHATRATH | 103 ROBERSON DR., AJAX ON L1T 3Z6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-07-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-05-28 | current | 1911 Kennedy Rd, Suite 206, Scarborough, ON M1P 2L9 |
| Address | 2005-07-21 | 2009-05-28 | 1911 Kennedy Road, Suite 101, Scarborough, ON M1P 2L9 |
| Name | 2011-06-28 | current | 6421563 CANADA LTD. |
| Name | 2009-05-12 | 2011-06-28 | HYUNDAI AIR & WATER TECHNOLOGIES (CANADA) INC. |
| Name | 2009-05-12 | 2011-06-28 | HYUNDAI AIR ; WATER TECHNOLOGIES (CANADA) INC. |
| Name | 2005-07-21 | 2009-05-12 | HYUNDAI AIR & WATER TECHNOLOGIES (CANADA) INC. |
| Name | 2005-07-21 | 2009-05-12 | HYUNDAI AIR ; WATER TECHNOLOGIES (CANADA) INC. |
| Status | 2016-12-20 | current | Active / Actif |
| Status | 2016-12-20 | 2016-12-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-12-21 | 2016-12-20 | Active / Actif |
| Status | 2015-12-18 | 2015-12-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-12-24 | 2015-12-18 | Active / Actif |
| Status | 2014-12-24 | 2014-12-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-05-12 | 2014-12-24 | Active / Actif |
| Status | 2008-12-18 | 2009-05-12 | Dissolved / Dissoute |
| Status | 2008-07-10 | 2008-12-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-07-21 | 2008-07-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-06-28 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-05-12 | Revival / Reconstitution | |
| 2008-12-18 | Dissolution | Section: 212 |
| 2005-07-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1911 KENNEDY RD |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1P 2L9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Real Estate Automation Inc. | 1911 Kennedy Rd, Suite 212, Toronto, ON M1P 2L9 | 2019-06-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12490714 Canada Inc. | 305-1896 Kennedy Road, Toronto, ON M1P 2L9 | 2020-11-12 |
| Best Taxi Inc. | 1939 Kennedy Rd, Unit # 206, Scarborough, ON M1P 2L9 | 2016-02-23 |
| Shopfrugal Inc. | 1939 Kennedy Rd, Suite 301, Scarborough, ON M1P 2L9 | 2015-08-23 |
| Medifit Rehab Inc. | 201b-1939 Kennedy Road, Scarborough, ON M1P 2L9 | 2015-03-24 |
| Youth Leadership In Education Attainment With Partners In Scarborough (youth Leaps) | 105 - 1911 Kennedy Road, Scarborough, ON M1P 2L9 | 2013-04-30 |
| 8280517 Canada Inc. | 1939 Kennedy Road, Suite 400, Scarborough, ON M1P 2L9 | 2012-08-23 |
| 6877117 Canada Inc. | 1911 Kennedy Road Unit 104, Scarborough, ON M1P 2L9 | 2007-11-21 |
| Viveka Group Inc. | 1911 Kennedy Road, Suite 100, Toronto, ON M1P 2L9 | 2006-05-24 |
| Simply Cash Financial Resources Inc. | 102-1911 Kennedy Road, Scarborough, ON M1P 2L9 | 2004-09-13 |
| 6259103 Canada Inc. | 1891 Kennedy Road, Toronto, ON M1P 2L9 | 2004-07-13 |
| Find all corporations in postal code M1P 2L9 | ||
| Name | Address |
|---|---|
| SINA KACHOOIE | 2 CLAIRTRELL RD., RG3, NORTH YORK ON M2N 7H5, Canada |
| MICHAEL CHATRATH | 103 ROBERSON DR., AJAX ON L1T 3Z6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AQUA SENTINEL LTD. | MICHAEL CHATRATH | 30 ESCAPADE DRIVE, RICHMOND HILL ON L4E 4X7, Canada |
| 8405786 Canada Inc. | Michael Chatrath | 103 Roberson Drive, Ajax ON L1T 3Z6, Canada |
| Real Estate Automation Inc. | Sina Kachooie | 30 Escapade Drive, Richmond Hill ON L4E 4X7, Canada |
| AQUA SENTINEL LTD. | SINA KACHOOIE | 30 ESCAPADE DRIVE, RICHMOND HILL ON L4E 4X7, Canada |
| City | SCARBOROUGH |
| Post Code | M1P 2L9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |