6428924 Canada Ltd.

Address:
410 - 900 Howe Street, Vancouver, Bc, BC V6Z 2M4

6428924 Canada Ltd. (Corporation# 6428924) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 8, 2005.

Corporation Overview

Corporation ID 6428924
Business Number 830106878
Corporation Name 6428924 Canada Ltd.
Registered Office Address 410 - 900 Howe Street
Vancouver
Bc
BC V6Z 2M4
Incorporation Date 2005-08-08
Dissolution Date 2014-06-28
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 8

Directors

Director Name Director Address
JOHN MENDES 1362 WEST 8TH AVENUE, VANCOUVER BC V6H 4A6, Canada
ROBERT J. LESPERANCE 3825 WEST 30TH AVENUE, VANCOUVER BC V6S 1W9, Canada
ALISON STRINGHAM 404 - 1168 HAMILTON STREET, VANCOUVER BC V6B 2S2, Canada
THOMAS STRINGHAM 404 - 1168 HAMILTON STREET, VANCOUVER BC V6B 2S2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-08-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-08-08 current 410 - 900 Howe Street, Vancouver, Bc, BC V6Z 2M4
Name 2009-04-27 current 6428924 Canada Ltd.
Name 2005-08-08 2009-04-27 PARDONS DIRECT INC.
Status 2014-06-28 current Dissolved / Dissoute
Status 2014-01-08 2014-06-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2008-02-11 2014-01-08 Active / Actif
Status 2008-01-12 2008-02-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-08-08 2008-01-12 Active / Actif

Activities

Date Activity Details
2014-06-28 Dissolution Section: 212
2009-04-27 Amendment / Modification Name Changed.
2005-08-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 410 - 900 HOWE STREET
City BC
Province BC
Postal Code V6Z 2M4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Accu-rate Travel Ltd. 410 - 900 Howe Street, Vancouver, BC V6Z 2M4 2003-09-10

Corporations in the same postal code

Corporation Name Office Address Incorporation
M30 Media Services, Inc. Suite 550, 900 Howe Street, Vancouver, BC V6Z 2M4 2016-10-07
Kuehne + Nagel Services Ltd. 950 - 900 Howe Street, Vancouver, BC V6Z 2M4 2009-09-16
Dauphin Investments Inc. 900 Howe Street, Vancouver, BC V6Z 2M4 2005-04-07
Vanderluit & Associates Inc. 550-900 Howe Street, Vancouver, BC V6Z 2M4 2005-02-07
Retail Marketing Solutions Canada, Inc. 550 - 900 Howe Street, Vancouver, BC V6Z 2M4 2000-06-09
Global Window Inc. 410-900 Howe Street, Vancouver, BC V6Z 2M4 1999-05-28
3573028 Canada Inc. 410 - 900 Howe St., Vancouver, BC V6Z 2M4 1998-12-30
Public Legal Education Association of Canada 150 - 900 Howe Street, Vancouver, BC V6Z 2M4 1989-11-20
Descente North America, Inc. #133 - 21300 Gordon Way, Richmond, BC V6Z 2M4 1982-08-11
Westport Manufacturing Co. Ltd. 900, Howe Street, Suite 900, Vancouver, BC V6Z 2M4
Find all corporations in postal code V6Z 2M4

Corporation Directors

Name Address
JOHN MENDES 1362 WEST 8TH AVENUE, VANCOUVER BC V6H 4A6, Canada
ROBERT J. LESPERANCE 3825 WEST 30TH AVENUE, VANCOUVER BC V6S 1W9, Canada
ALISON STRINGHAM 404 - 1168 HAMILTON STREET, VANCOUVER BC V6B 2S2, Canada
THOMAS STRINGHAM 404 - 1168 HAMILTON STREET, VANCOUVER BC V6B 2S2, Canada

Entities with the same directors

Name Director Name Director Address
Retail Marketing Solutions (Canada) Inc. Robert J. Lesperance 410 - 900 Howe Street, Vancouver BC V6Z 2M4, Canada
SOCIETY TO BRING CANADIANS TOGETHER ROBERT J. LESPERANCE 3216 WEST 3RD AVENUE, VANCOUVER BC V6K 1N4, 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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