6115942 CANADA INC.

Address:
7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9

6115942 CANADA INC. (Corporation# 6115942) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 9, 2003.

Corporation Overview

Corporation ID 6115942
Business Number 884006701
Corporation Name 6115942 CANADA INC.
Registered Office Address 7550 Ogden Dale Road S.e.
Calgary
AB T2C 4X9
Incorporation Date 2003-07-09
Dissolution Date 2016-08-15
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 9

Directors

Director Name Director Address
DARREN J. YAWORSKY 7550 Ogden Dale Road S.E., Calgary AB T2C 4X9, Canada
JOHN LYNCH 7550 Ogden Dale Road S.E., CALGARY AB T2C 4X9, Canada
Mark J. Erceg 7550 Ogden Dale Road S.E., Calgary AB T2C 4X9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-07-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-07-17 current 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9
Address 2004-07-01 2014-07-17 Suite 920, 401 - 9th Avenue, S.w., Calgary, AB T2P 4Z4
Address 2003-07-09 2004-07-01 Suite 2000, 401 - 9th Avenue, S.w., Calgary, AB T2P 4Z4
Name 2003-07-09 current 6115942 CANADA INC.
Status 2016-08-15 current Dissolved / Dissoute
Status 2003-07-09 2016-08-15 Active / Actif

Activities

Date Activity Details
2016-08-15 Dissolution Section: 210(3)
2003-07-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2016-06-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-06-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 7550 OGDEN DALE ROAD S.E.
City CALGARY
Province AB
Postal Code T2C 4X9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Gestion Canadien Pacifique Inc. 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 1991-01-23
Location Cplx Limitée 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 1991-04-24
3616541 Canada Ltd. 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 1999-05-03
3939804 Canada Inc. 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 2001-08-29
Cpr Leasing Ltd. 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9
Detroit River Tunnel Company 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 1888-05-04
Frontwood Mortgage Holding Corporation 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9
6211241 Canada Inc. 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 2004-03-23
6721036 Canada Inc. 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 2007-02-15
Frontwood Investment Management Limited 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9
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Corporations in the same postal code

Corporation Name Office Address Incorporation
6721010 Canada Inc. 7550 Ogden Road S.e., Calgary, AB T2C 4X9 2007-02-15
Canadian Pacific Railway Limited 7550 Ogden Dale Road Se, Calgary, AB T2C 4X9
3826040 Canada Inc. 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 2000-12-06
Canadian Pacific Railway Company 7550 Ogden Dale Road Se, Calgary, AB T2C 4X9
Cpr Securities Ltd. 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 2002-09-04
6061320 Canada Inc. 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 2003-02-03
6061338 Canada Inc. 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 2003-02-03
7706448 Canada Inc. 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 2010-11-22
Cprh Canada Inc. 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 2011-08-09
Cprc Pitt Meadows Holdings Inc. 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 2011-11-14
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Corporation Directors

Name Address
DARREN J. YAWORSKY 7550 Ogden Dale Road S.E., Calgary AB T2C 4X9, Canada
JOHN LYNCH 7550 Ogden Dale Road S.E., CALGARY AB T2C 4X9, Canada
Mark J. Erceg 7550 Ogden Dale Road S.E., Calgary AB T2C 4X9, Canada

Entities with the same directors

Name Director Name Director Address
CPR SECURITIES LTD. DARREN J. YAWORSKY 7550 OGDEN DALE ROAD S.E., CALGARY AB T2C 4X9, Canada
CPRH Canada Inc. Darren J. Yaworsky 7550 Ogden Dale Road S.E., Calgary AB T2C 4X9, Canada
CP TARIFF INC. DARREN J. YAWORSKY 7550 OGDEN DALE ROAD S.E., CALGARY AB T2C 4X9, Canada
CPLX Leasing Limited DARREN J. YAWORSKY 7550 OGDEN DALE ROAD S.E., CALGARY AB T2C 4X9, Canada
CPRC Pitt Meadows Holdings Inc. Darren J. Yaworsky 7550 Ogden Dale Road S.E., Calgary AB T2C 4X9, Canada
9709282 CANADA INC. DARREN J. YAWORSKY 7550 OGDEN DALE ROAD S.E., CALGARY AB T2C 4X9, Canada
6061320 CANADA INC. DARREN J. YAWORSKY 7550 OGDEN DALE ROAD S.E., CALGARY AB T2C 4X9, Canada
12390353 Canada Inc. John Lynch 1002 - 2067 Lakeshore West, Toronto ON M8V 4B8, Canada
12417910 Canada Inc. John Lynch 1002 - 2067 Lakeshore West, Toronto ON M8V 4B8, Canada
4082974 CANADA INC. JOHN LYNCH 170 SIENNA HILLS DRIVE, S.W., CALGARY AB T3H 2E2, Canada

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 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.

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