6251471 Canada Inc.

Address:
40 Hines Road, Suite 200, Kanata, ON K2K 2M5

6251471 Canada Inc. (Corporation# 6251471) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 23, 2004.

Corporation Overview

Corporation ID 6251471
Business Number 858782147
Corporation Name 6251471 Canada Inc.
Registered Office Address 40 Hines Road
Suite 200
Kanata
ON K2K 2M5
Incorporation Date 2004-06-23
Dissolution Date 2011-12-01
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 12

Directors

Director Name Director Address
ROGER MAGGS WESTRIP FARMHOUSE, CHERINGTON, TETBURY, GLOUCESTERSHIRE GL8 8SL, United Kingdom
JOE CATALFAMO 215 CORTLEIGH BOULEVARD, TORONTO ON M5N 1P6, Canada
STEVE ABRAMS 5566 PINEDALE AVENUE, COTE SAINT LUC QC H4V 2X7, Canada
KEN MACASKILL 3 CECIL WALDEN RIDGE, KANATA ON K2K 3C6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-06-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-07-06 current 40 Hines Road, Suite 200, Kanata, ON K2K 2M5
Address 2004-06-23 2006-07-06 1416 Squire Drive, Manotick, ON K4M 1B8
Name 2009-06-01 current 6251471 Canada Inc.
Name 2004-08-18 2009-06-01 THIRD BRIGADE INC.
Name 2004-06-23 2004-08-18 6251471 CANADA INC.
Status 2011-12-01 current Dissolved / Dissoute
Status 2004-06-23 2011-12-01 Active / Actif

Activities

Date Activity Details
2011-12-20 Proxy / Procuration Statement Date: 2011-11-10.
2011-12-01 Dissolution Section: 210(3)
2011-11-28 Amendment / Modification Section: 178
2009-06-15 Amendment / Modification
2009-06-01 Amendment / Modification Name Changed.
2008-08-29 Amendment / Modification
2007-08-03 Amendment / Modification
2005-12-05 Amendment / Modification
2005-03-31 Amendment / Modification
2005-02-28 Amendment / Modification
2004-08-18 Amendment / Modification Name Changed.
2004-06-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-11-10 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2009 2009-05-12 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2008 2007-07-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 40 HINES ROAD
City KANATA
Province ON
Postal Code K2K 2M5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Perftech (pti) Canada Corp. 40 Hines Road, Suite 500, Ottawa, ON K2K 2M5 1994-12-28
Infoblip Inc. 40 Hines Road, Suite 160, Kanata, ON K2K 2M5 2015-03-02
Ecare Analytics Incorporated 40 Hines Road, Suite 160, Kanata, ON K2K 2M5 2016-04-12
Growth Caddy Inc. 40 Hines Road, Suite 160, Kanata, ON K2K 2M5 2016-09-01

Corporations in the same postal code

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Xalgorithms Foundation 50 Hines Road, Suite 240, Ottawa, ON K2K 2M5 2015-12-04
Epa Training Systems Inc. 93 Hines Road, Kanata, ON K2K 2M5 2012-12-07
Streamvisual Inc. 95 Hines Road, Kanata, ON K2K 2M5 2010-03-11
6938108 Canada Inc. #150-40 Hines Road, Kanata, ON K2K 2M5 2008-03-10
4038983 Canada Inc. 591 March Road, Kanata, ON K2K 2M5 2002-04-04
3988694 Canada Inc. 50 Hines Road, Unit #220, Kanata, ON K2K 2M5 2001-12-19
3688283 Canada Inc. 40, Hines Road, Suite 500, Kanata, ON K2K 2M5 1999-11-30
Talentlab Inc. 603 March Road, Kanata, ON K2K 2M5 1998-04-03
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Corporation Directors

Name Address
ROGER MAGGS WESTRIP FARMHOUSE, CHERINGTON, TETBURY, GLOUCESTERSHIRE GL8 8SL, United Kingdom
JOE CATALFAMO 215 CORTLEIGH BOULEVARD, TORONTO ON M5N 1P6, Canada
STEVE ABRAMS 5566 PINEDALE AVENUE, COTE SAINT LUC QC H4V 2X7, Canada
KEN MACASKILL 3 CECIL WALDEN RIDGE, KANATA ON K2K 3C6, Canada

Entities with the same directors

Name Director Name Director Address
CORPORATION RÉSEAUX VOICEAGE JOE CATALFAMO 215 RUE CORTLEIGH, TORONTO ON M5N 1P6, Canada
AFFINIO INC. Joe Catalfamo 127 Balmoral Avenue, Toronto ON M4V 1J5, Canada
CHRYSALIS CAPITAL VIII CORPORATION Roger Maggs Westrip Barns, Cherington, Tetbury, Gloucestershire GL8 8SL, United Kingdom
CROSSKEYS RESEARCH CORPORATION ROGER MAGGS MELKSHAM COURT, STINCHCOMBE, GLOUCESTERSHIRE , United Kingdom
ELCOMBE ACQUISITION CORPORATION ROGER MAGGS MELKSHAM COURT, STINCHCOMBE, GLOUCESTERSHIRE , United Kingdom
CELTIC HOUSE GENERAL PARTNER (FUND IIA) INC. Roger Maggs Westrip Barns, Cherington, Tetbury GL8 8SL, United Kingdom
HEARTH, PATIO & BARBECUE ASSOCIATION OF CANADA Steve Abrams 2480 Mount Lehman Road, Suite 106, Abbotsford BC V4X 2N3, 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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