6479901 CANADA LIMITED

Address:
173 Wilbert Cox Drive, Carp, ON K0A 1L0

6479901 CANADA LIMITED (Corporation# 6479901) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 18, 2005.

Corporation Overview

Corporation ID 6479901
Business Number 818035347
Corporation Name 6479901 CANADA LIMITED
Registered Office Address 173 Wilbert Cox Drive
Carp
ON K0A 1L0
Incorporation Date 2005-11-18
Dissolution Date 2011-12-11
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 50

Directors

Director Name Director Address
JENNIFER DEMARK 173 WILBERT COX DRIVE RR3, CARP ON K0A 1L0, Canada
DANIELLE GODDARD 173 WILBERT COX DRIVE RR3, CARP ON K0A 1L0, Canada
TOM GODDARD 173 WILBERT COX DRIVE RR3, CARP ON K0A 1L0, Canada
SCOTT DEMARK 173 WILBERT COX DRIVE RR3, CARP ON K0A 1L0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-11-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-11-18 current 173 Wilbert Cox Drive, Carp, ON K0A 1L0
Name 2005-11-18 current 6479901 CANADA LIMITED
Status 2011-12-11 current Dissolved / Dissoute
Status 2011-07-13 2011-12-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-11-18 2011-07-13 Active / Actif

Activities

Date Activity Details
2011-12-11 Dissolution Section: 212
2005-11-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-12-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2007-01-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 173 Wilbert Cox Drive
City Carp
Province ON
Postal Code K0A 1L0
Country Canada

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True Moderation Inc. 107 Corkery Woods Dr, Carp, ON K0A 1L0 2020-09-23
Hard Box Storage Inc. 122 Reis Road - Unit 1, Carp, ON K0A 1L0 2020-09-08
12292327 Canada Inc. 114 Charlie's Lane, Ottawa, ON K0A 1L0 2020-09-01
Sakura Sales Solutions Inc. 127 Pineridge Road, Ottawa, ON K0A 1L0 2020-08-20
Haj Rims and Tires Ltd. 5-110 Westhunt Drive, Ottawa, ON K0A 1L0 2020-08-20
Ancox Inc. 173 Inniskillin Drive, Ottawa, ON K0A 1L0 2020-08-07
12219913 Canada Corporation 185 West Lake Circle, Carp, ON K0A 1L0 2020-07-23
Jeff Bowes Software and Consulting Inc. 117 Rocky Creek Way, Ottawa, ON K0A 1L0 2020-07-17
Find all corporations in postal code K0A 1L0

Corporation Directors

Name Address
JENNIFER DEMARK 173 WILBERT COX DRIVE RR3, CARP ON K0A 1L0, Canada
DANIELLE GODDARD 173 WILBERT COX DRIVE RR3, CARP ON K0A 1L0, Canada
TOM GODDARD 173 WILBERT COX DRIVE RR3, CARP ON K0A 1L0, Canada
SCOTT DEMARK 173 WILBERT COX DRIVE RR3, CARP ON K0A 1L0, Canada

Entities with the same directors

Name Director Name Director Address
Pivotal Planning Inc. DANIELLE GODDARD 173 WILBERT COX DRIVE, CARP ON K0A 1L0, Canada
Theia Partners Inc. Scott Demark 125 Third Avenue, Ottawa ON K1S 2J9, Canada
Theia Partners Hull GP Inc. Scott Demark 125 Third Avenue, Ottawa ON K1S 2J9, 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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