6100139 Canada Inc. (Corporation# 6100139) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 26, 2003.
| Corporation ID | 6100139 |
| Business Number | 888583903 |
| Corporation Name | 6100139 Canada Inc. |
| Registered Office Address |
3425 Harvester Rd, Suite 212a Burlington ON L7N 3N1 |
| Incorporation Date | 2003-05-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 5 |
| Director Name | Director Address |
|---|---|
| SHANNON PAUL POSAVAD | 2276 HEADON RD, BURLINGTON ON L7M 3Y7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-05-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2013-10-18 | current | 3425 Harvester Rd, Suite 212a, Burlington, ON L7N 3N1 |
| Address | 2003-05-26 | 2013-10-18 | 2276 Headon Rd, Burlington, ON L7M 3Y7 |
| Name | 2013-10-15 | current | 6100139 Canada Inc. |
| Name | 2003-05-26 | 2013-10-15 | Naughty and Wild Inc. |
| Status | 2006-03-22 | current | Active / Actif |
| Status | 2006-03-06 | 2006-03-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2003-05-26 | 2006-03-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-09-01 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2013-10-15 | Amendment / Modification |
Name Changed. Section: 178 |
| 2003-05-26 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-27 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-06 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Address | 3425 Harvester Rd, Suite 212A |
| City | BURLINGTON |
| Province | ON |
| Postal Code | L7N 3N1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8925011 Canada Inc. | 102a - 3425 Harvester Rd., Burlington, ON L7N 3N1 | 2014-06-16 |
| Astrix Productivity Solutions Inc. | 3425 Harvester Road, Suite 200, Burlington, ON L7N 3N1 | 2009-11-04 |
| Astrimex Management Inc. | 200 - 3425 Harvester Road, Burlington, ON L7N 3N1 | 2008-11-12 |
| Astrix Networks Inc. | 3425 Harvester Rd., Suite 200, Burlington, ON L7N 3N1 | 2008-01-21 |
| Outsourced Financials and Filings Inc. | 102-3425 Harvester Road, Burlington, ON L7N 3N1 | 2007-08-13 |
| Valuecorp Business Services Inc. | 102a-3425 Harvester Road, Burlington, ON L7N 3N1 | 2006-07-14 |
| Memast Holdings Inc. | 200 - 3425 Harvester Road, Burlington, ON L7N 3N1 | 2008-11-12 |
| Astrimex Manufacturing Inc. | 200 - 3425 Harvester Road, Burlington, ON L7N 3N1 | 2008-11-12 |
| Astriconcept Properties Inc. | 200 - 3425 Harvester Road, Burlington, ON L7N 3N1 | 2008-11-12 |
| Grand Victoria Homes Limited | 102a-3425 Harvester Road, Burlington, ON L7N 3N1 | 2015-03-23 |
| Find all corporations in postal code L7N 3N1 | ||
| Name | Address |
|---|---|
| SHANNON PAUL POSAVAD | 2276 HEADON RD, BURLINGTON ON L7M 3Y7, Canada |
| City | BURLINGTON |
| Post Code | L7N 3N1 |
Please comment or provide details below to improve the information on 6100139 Canada Inc..
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.