6440100 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 6440100. The registration start date is August 26, 2005. The current status is Active.
| Corporation ID | 6440100 |
| Business Number | 827747940 |
| Corporation Name | 6440100 CANADA INC. |
| Registered Office Address |
1981, Mcgill College Ave., 12th Floor Montreal QC H3A 0G6 |
| Incorporation Date | 2005-08-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| EARL FORMAN | 202, EINSTEIN STREET, DOLLARD-DES-ORMEAUX QC H9A 3C7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-08-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-07-10 | current | 1981, Mcgill College Ave., 12th Floor, Montreal, QC H3A 0G6 |
| Address | 2005-11-02 | 2012-07-10 | 2, Alexis Nihon Place, 21st Floor, Montreal, QC H3Z 3C2 |
| Address | 2005-08-26 | 2005-11-02 | 450, Rue Saint-pierre, Bureau 400, MontrÉal, QC H2Y 2M9 |
| Name | 2005-08-26 | current | 6440100 CANADA INC. |
| Status | 2018-01-29 | current | Active / Actif |
| Status | 2018-01-26 | 2018-01-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-01-25 | 2018-01-26 | Active / Actif |
| Status | 2016-01-21 | 2016-01-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-02-03 | 2016-01-21 | Active / Actif |
| Status | 2009-01-14 | 2009-02-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-08-26 | 2009-01-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-05-29 | Amendment / Modification | |
| 2005-08-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2009-02-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2009-02-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1981, McGIll College Ave., 12th floor |
| City | Montreal |
| Province | QC |
| Postal Code | H3A 0G6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6830846 Canada Inc. | 1981, Mcgill College Ave., 12th Floor, Montreal, QC H3A 0G6 | 2007-08-28 |
| 7257112 Canada Inc. | 1981, Mcgill College Ave., 12th Floor, Montreal, QC H3A 0G6 | 2009-10-09 |
| Cenzo Ange Inc. | 1981, Mcgill College Ave., 12th Floor, Montreal, QC H3A 0G6 | 2009-10-09 |
| 6352898 Canada Inc. | 1981, Mcgill College Ave., 12th Floor, Montreal, QC H3A 0G6 | 2005-02-22 |
| 6353304 Canada Inc. | 1981, Mcgill College Ave., 12th Floor, Montreal, QC H3A 0G6 | 2005-02-22 |
| 6353410 Canada Inc. | 1981, Mcgill College Ave., 12th Floor, Montreal, QC H3A 0G6 | 2005-02-22 |
| 6354858 Canada Inc. | 1981, Mcgill College Ave., 12th Floor, Montreal, QC H3A 0G6 | 2005-02-24 |
| 6354866 Canada Inc. | 1981, Mcgill College Ave., 12th Floor, Montreal, QC H3A 0G6 | 2005-02-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10648817 Canada Inc. | 1981 Avenue Mcgill College, Suite 1200, Montréal, QC H3A 0G6 | 2018-02-23 |
| Relang On The Wiz Inc. | 1981 Ave Mcgill College, 11e étage, Montréal, QC H3A 0G6 | 2011-04-27 |
| 7257171 Canada Inc. | 1981, Mcgill College, 12th Floor, Montreal, QC H3A 0G6 | 2009-10-09 |
| 7257350 Canada Inc. | 1981 Avenue Mcgill College 12th Floor, C/o Eric Barbieri, Montréal, QC H3A 0G6 | 2009-10-09 |
| 7257368 Canada Inc. | 1981, Mcgill College Avenue, 11th Floor, Montreal, QC H3A 0G6 | 2009-10-09 |
| 4330641 Canada Inc. | 1981, Mcgill College Avenue, 12th Floor, Montreal, QC H3A 0G6 | 2005-12-15 |
| 6458459 Canada Inc. | 1981, Mcgill College Ave, 12th Floor, Montreal, QC H3A 0G6 | 2005-10-05 |
| Alybooboo Holdings Inc. | 1100-1981 Mcgill College Avenue, Montreal, QC H3A 0G6 | 2003-01-29 |
| 3719669 Canada Inc. | 1100, 1981, Avenue Mcgill College, Montréal, QC H3A 0G6 | 2000-02-07 |
| 3560511 Canada Inc. | 1981 Mcgill College Avenue, 12th Floor, MontrÉal, QC H3A 0G6 | 1999-03-30 |
| Find all corporations in postal code H3A 0G6 | ||
| Name | Address |
|---|---|
| EARL FORMAN | 202, EINSTEIN STREET, DOLLARD-DES-ORMEAUX QC H9A 3C7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3719308 CANADA INC. | EARL FORMAN | 202 EINSTEIN, DOLLARD-DES-ORMEAUX QC H9A 3C7, Canada |
| 6352995 CANADA INC. | EARL FORMAN | 202 EINSTEIN, DOLLARD-DES-ORMEAUX QC H9A 3C7, Canada |
| City | Montreal |
| Post Code | H3A 0G6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |