6359507 CANADA INC.

Address:
200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4

6359507 CANADA INC. (Corporation# 6359507) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 8, 2005.

Corporation Overview

Corporation ID 6359507
Business Number 863097895
Corporation Name 6359507 CANADA INC.
Registered Office Address 200 Bay Street, Suite 3800
Royal Bank Plaza, South Tower
Toronto
ON M5J 2Z4
Incorporation Date 2005-03-08
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
GREG PETERSEN 3501 NATIVE DANCER CV, AUSTIN TX 78746, United States
RICHARD REW II 8505 APPALACHIAN DRIVE, AUSTIN TX 78759, United States
TERENCE DOBBIN 19 DONCLIFFE DRIVE, TORONTO ON M4N 2E5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-03-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-04-13 current 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4
Address 2005-03-08 2005-04-13 149 Roxborough St. East, Toronto, ON M4W 1V9
Name 2005-03-08 current 6359507 CANADA INC.
Status 2005-04-30 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2005-03-08 2005-04-30 Active / Actif

Activities

Date Activity Details
2005-03-08 Incorporation / Constitution en société

Office Location

Address 200 BAY STREET, SUITE 3800
City TORONTO
Province ON
Postal Code M5J 2Z4
Country Canada

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3370259 Canada Inc. 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 1997-05-01
Prima 3d Lab Inc. 200 Bay Street, Suite 3800, South Tower, Royal Bank Plaza, Toronto, ON M5J 2J7 1999-11-01
Innaphase Inc. 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2000-05-24
Le Consortium Industriel 600 Limitee 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 1952-06-14
The Amber Alert Broadcast Network Inc. 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2005-07-18
Arrk Canada Holdings, Inc. 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2004-06-10
Zenith Radio Canada Ltee 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J7 1944-05-17
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Repechage Investments Limited 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4
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Proventus Auto Partners Gp Inc. 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2014-06-12
8679371 Canada Inc. Royal Bank Plaza, Tour Sud, 200 Bay Street, Bureau 3800, Toronto, ON M5J 2Z4 2014-05-28
Toronto Clean '17 Suite 3800, Royal Bank Plaza, South Tower 200 Bay Street Po Box 84, Toronto, ON M5J 2Z4 2013-10-10
Destination Imagination 200 Bay Street Suite 3800 Sout Tower, Royal Bank Plaza South Tower P.o. Box:8, Toronto, ON M5J 2Z4 2009-12-08
Defyrus Incorporated C/o Norton Rose (att. Lorelei Graham), 200 Bay St., South Tower, Toronto, ON M5J 2Z4 2008-07-22
Security Choice Inc. 3800 - 200 Bay Street, P.o. Box 84, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2008-04-25
Project Bridge of Canada Inc. 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, P.o. Box 84, Toronto, ON M5J 2Z4 2007-07-17
6795111 Canada Inc. 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2007-06-22
Hurco Canada Ltd. Suite 3800, 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2007-01-25
Arcustarget Inc. 200 Bay Street Suite 3800, Royal Bank Plaza, South Twr P.o. Box:48, Toronto, ON M5J 2Z4 2004-09-21
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Corporation Directors

Name Address
GREG PETERSEN 3501 NATIVE DANCER CV, AUSTIN TX 78746, United States
RICHARD REW II 8505 APPALACHIAN DRIVE, AUSTIN TX 78759, United States
TERENCE DOBBIN 19 DONCLIFFE DRIVE, TORONTO ON M4N 2E5, Canada

Entities with the same directors

Name Director Name Director Address
6359493 CANADA INC. GREG PETERSEN 3501 NATIVE DANCER CV, AUSTIN TX 78746, United States
ACTIVANT SOLUTIONS ACQUISITIONCO LTD. GREG PETERSEN 3501 NATIVE DANCER COVE, AUSTIN TX 78746, United States
INFOCENTRE CORPORATION LTD. GREG PETERSEN 3501 NATIVE DANCER CV, AUSTIN TX 78746, United States
6347959 CANADA INC. GREG PETERSEN 3501 NATIVE DANCER CV, AUSTIN TX 78746, United States
6347967 CANADA INC. GREG PETERSEN 3501 NATIVE DANCER CV, AUSTIN TX 78746, United States
6359493 CANADA INC. RICHARD REW II 8505 APPALACHIAN DRIVE, AUSTIN TX 78759, United States
ACTIVANT SOLUTIONS ACQUISITIONCO LTD. RICHARD REW II 8505 APPALACHIAN DRIVE, AUSTIN TX 78759, United States
INFOCENTRE CORPORATION LTD. RICHARD REW II 8505 APPALACHIAN DRIVE, AUSTIN TX 78759, United States
6347959 CANADA INC. RICHARD REW II 8505 APPALACHIAN DRIVE, AUSTIN TX 78759, United States
6347967 CANADA INC. RICHARD REW II 8505 APPALACHIAN DRIVE, AUSTIN TX 78759, United States

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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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