6478638 CANADA LTD. (Corporation# 6478638) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 16, 2005.
| Corporation ID | 6478638 |
| Business Number | 818445348 |
| Corporation Name | 6478638 CANADA LTD. |
| Registered Office Address |
43 Beasley Cres. Cambridge ON N1T 1K1 |
| Incorporation Date | 2005-11-16 |
| Dissolution Date | 2015-09-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WES BROWN | 1229 MICHAEL CRESCENT, CAMBRIDGE ON N3H 2R1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-11-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-11-16 | current | 43 Beasley Cres., Cambridge, ON N1T 1K1 |
| Address | 2015-12-21 | 2016-11-16 | 43 Beasley Cres., Cambridge, ON N1T 1N4 |
| Address | 2005-11-16 | 2015-12-21 | 1229 Michael Crescent, Cambridge, ON N3H 2R1 |
| Name | 2005-11-16 | current | 6478638 CANADA LTD. |
| Status | 2015-12-17 | current | Active / Actif |
| Status | 2015-09-25 | 2015-12-17 | Dissolved / Dissoute |
| Status | 2015-04-28 | 2015-09-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2015-02-12 | 2015-04-28 | Active / Actif |
| Status | 2014-10-10 | 2015-02-12 | Dissolved / Dissoute |
| Status | 2014-05-13 | 2014-10-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2010-10-08 | 2014-05-13 | Active / Actif |
| Status | 2009-09-17 | 2010-10-08 | Dissolved / Dissoute |
| Status | 2009-04-17 | 2009-09-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2005-11-16 | 2009-04-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-17 | Revival / Reconstitution | |
| 2015-09-25 | Dissolution | Section: 212 |
| 2015-02-12 | Revival / Reconstitution | |
| 2014-10-10 | Dissolution | Section: 212 |
| 2010-10-08 | Revival / Reconstitution | |
| 2009-09-17 | Dissolution | Section: 212 |
| 2005-11-16 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-06 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Marcon Link Ltd. | 68 Beasley Crescent, Cambridge, ON N1T 1K1 | 2008-09-25 |
| Apkis Incorporated | 47 Beasley Crescent, Cambridge, ON N1T 1K1 | 2002-11-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Culligan of Canada, Ltd. | 490 Pinebush Road, Cambridge, ON N1T 0A5 | |
| First Peoples Health Care Solutions Inc. | 485 Pinebush Road, Unit 203, Cambridge, ON N1T 0A6 | 2016-11-30 |
| 11900781 Canada Inc. | 64 Broadoaks Drive, Cambridge, ON N1T 0A7 | 2020-02-12 |
| 10196517 Canada Inc. | 44 Hinrichs Cres, Cambridge, ON N1T 0A8 | 2017-04-18 |
| 8767904 Canada Inc. | 59 Hinrichs Cres, Cambridge, ON N1T 0A8 | 2014-01-24 |
| Green Vine Holdings Limited | 47, Hinrichs Crescent, Cambridge, ON N1T 0A8 | 2012-08-13 |
| Sudzy Fine Cars Inc. | 59 Hinrichs Crescent, Cambridge, ON N1T 0A8 | 2012-04-05 |
| Holibyte Software Limited | 47 Hinrichs Crescent, Cambridge, ON N1T 0A8 | 2006-08-01 |
| Stathouse Group Investments Ltd. | 133 Chester Drive, Cambridge, ON N1T 0B1 | 2011-09-07 |
| 7025068 Canada Ltd. | 3 Fitzgerald Dr., Cambridge, ON N1T 0B2 | 2008-08-10 |
| Find all corporations in postal code N1T | ||
| Name | Address |
|---|---|
| WES BROWN | 1229 MICHAEL CRESCENT, CAMBRIDGE ON N3H 2R1, Canada |
| City | CAMBRIDGE |
| Post Code | N1T 1K1 |
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| 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.