6640982 CANADA INC.

Address:
335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9

6640982 CANADA INC. (Corporation# 6640982) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 13, 2006.

Corporation Overview

Corporation ID 6640982
Business Number 838013928
Corporation Name 6640982 CANADA INC.
Registered Office Address 335 - 8th Avenue Sw
Suite 1700
Calgary
AB T2P 1C9
Incorporation Date 2006-10-13
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
JAN SUCHARDA 181 BAY STREET, SUITE 330, TORONTO ON M5J 2T3, Canada
THOMAS F. FARLEY 800, 335 - 8TH AVENUE SW, CALGARY AB T2P 1C9, Canada
BRYAN K. DAVIS 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-10-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-09-25 current 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9
Address 2006-10-13 2007-09-25 800, 335 - 8th Avenue Sw, Calgary, AB T2P 1C9
Name 2006-10-13 current 6640982 CANADA INC.
Status 2013-08-01 current Inactive - Discontinued / Inactif - Changement de régime
Status 2013-07-09 2013-08-01 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2006-10-13 2013-07-09 Active / Actif

Activities

Date Activity Details
2013-08-01 Discontinuance / Changement de régime Jurisdiction: Alberta
2006-10-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-04-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 335 - 8TH AVENUE SW
City CALGARY
Province AB
Postal Code T2P 1C9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Chouinard Investments Corporation 335 - 8th Avenue Sw, Suite 301, Calgary, AB T2P 1C9 2002-10-25
Bpo Real Estate (st. Mary) Ltd. 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 2005-09-23
Bpo Real Estate (hargrave) Ltd. 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 2005-09-23

Corporations in the same postal code

Corporation Name Office Address Incorporation
Macquarie Canada Inventory Holdings Limited 335 8th Avenue South West, Suite 2020, Calgary, AB T2P 1C9 2011-09-30
Rbmc Services Inc. 335 - 8th Avenue S.w., 24th Floor, Calgary, AB T2P 1C9 2008-05-02
Capital Funding Alberta Limited 335 8th Avenue Sw, 24th Floor, Calgary, AB T2P 1C9 2006-10-02
4198824 Canada Inc. 335 8th Ave S W, 3rd Floor, Calgary, AB T2P 1C9 2005-01-27
4198816 Canada Inc. 335 - 8th Avenuw S.w., 3rd Floor, Calgary, AB T2P 1C9 2005-01-26
Ags Resource 2005-1 Gp Inc. #2108, 335-8th Ave Sw, Calgary, AB T2P 1C9 2005-01-11
Bpo 555 California Mezz Ltd. 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 2004-08-17
Ags Resource 2004 Gp Inc. 335-8th Avenue Sw., Suite 2108, Calgary, AB T2P 1C9 2004-06-16
Baycor Capital Canada Inc. Suite 2000, 335 - 8th Avenue S.w., Calgary, AB T2P 1C9 2000-05-29
3695841 Canada Ltd. 335 8th Avenue S W, Suite 800, Calgary, AB T2P 1C9 1999-12-14
Find all corporations in postal code T2P 1C9

Corporation Directors

Name Address
BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
JAN SUCHARDA 181 BAY STREET, SUITE 330, TORONTO ON M5J 2T3, Canada
THOMAS F. FARLEY 800, 335 - 8TH AVENUE SW, CALGARY AB T2P 1C9, Canada
BRYAN K. DAVIS 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States

Entities with the same directors

Name Director Name Director Address
4162897 CANADA LIMITED BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
Brookfield Properties Services Ltd. BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
BPOP Holdings (Canada) Inc. BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
4162862 CANADA LIMITED BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
BPOP HOLDINGS (CANADA) INC. BRETT M. FOX 18 ACORN PONDS DRIVE, BETHPAGE NY 11804, United States
BPIC CN LTD. Brett M. Fox 200 Vesey Street, 11th Floor, New York NY 10281-1021, United States
BPO PROPERTIES LTD. BRETT M. FOX BROOFIELD PLACE, 200 VESEY STREET, 15TH FLOOR, NEW YORK NY 10281, United States
BPOP (Canada) Inc. BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
6537626 CANADA INC. BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, United States
Brookfield Properties TRZ Investor Ltd. BRETT M. FOX 200 VESEY ST., 3 WFC, NEW YORK NY 10281, 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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