6640028 CANADA INC. (Corporation# 6640028) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 11, 2006.
| Corporation ID | 6640028 |
| Business Number | 838403723 |
| Corporation Name | 6640028 CANADA INC. |
| Registered Office Address |
55 Renfrew Drive Unit 100 Markham ON L3R 8H3 |
| Incorporation Date | 2006-10-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KEVIN AU-YEUNG | 55 Renfrew Drive, Suite 100, Markham ON L3R 8H3, Canada |
| NORMAN AU-YEUNG | 55 Renfrew Drive, Suite 100, Markham ON L3R 8H3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-10-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-10-14 | current | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 |
| Address | 2016-10-11 | 2016-10-14 | Unit 100, 55 Renfrew Drive, Markham, ON L3R 8H3 |
| Address | 2010-03-06 | 2016-10-11 | 7755 Warden Avenue, Unit #6, Markham, ON L3R 0N3 |
| Address | 2007-07-24 | 2010-03-06 | 60 River Bend, Markham, ON L3R 1K5 |
| Address | 2006-10-11 | 2007-07-24 | 75 Pathlane Road, Richmond Hill, ON L4B 4C7 |
| Name | 2006-10-11 | current | 6640028 CANADA INC. |
| Status | 2014-03-21 | current | Active / Actif |
| Status | 2014-03-18 | 2014-03-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-07-06 | 2014-03-18 | Active / Actif |
| Status | 2011-06-30 | 2011-07-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-10-11 | 2011-06-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-10-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Teramach Systems Inc. | 55 Renfrew Drive, Suite 200, Markham, ON L3R 8H3 | 1997-01-29 |
| Innovision Headwear Inc. | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 | 2004-07-30 |
| Iv Canada Apparel Ltd. | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 | 2012-03-22 |
| Innovision Holdings Corporation | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fan Ink Limited | 55 Refrew Drive, Markham, ON L3R 8H3 | 2010-07-23 |
| Nobis Inc. | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 | 2007-01-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
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| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
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| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| KEVIN AU-YEUNG | 55 Renfrew Drive, Suite 100, Markham ON L3R 8H3, Canada |
| NORMAN AU-YEUNG | 55 Renfrew Drive, Suite 100, Markham ON L3R 8H3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE GVE COMPANY INC. | Kevin Au-Yeung | 60 River Band Road, Markham ON L3R 0N3, Canada |
| City | Markham |
| Post Code | L3R 8H3 |
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| 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.