6645461 CANADA INC.

Address:
2354 Lucerne Rd, Mount Royal, QC H3R 2J8

6645461 CANADA INC. (Corporation# 6645461) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 1, 2006.

Corporation Overview

Corporation ID 6645461
Business Number 838108363
Corporation Name 6645461 CANADA INC.
Registered Office Address 2354 Lucerne Rd
Mount Royal
QC H3R 2J8
Incorporation Date 2006-11-01
Dissolution Date 2017-09-08
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
FADI MAROUN 4268 PLACE MARCEL-GAMACHE, SAINT-LAURENT QC H4R 2Y2, Canada
ROBERT MAROUN 11115 CAVENDISH BOULEVARD, SUITE 110, SAINT-LAURENT QC H4R 2M9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-11-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-08-08 current 2354 Lucerne Rd, Mount Royal, QC H3R 2J8
Address 2007-06-29 2019-08-08 2354 Lucerne Road, Town of Mount Royal, QC H3R 2J8
Address 2006-11-01 2007-06-29 651 Rue Notre-dame Ouest, 3e étage, Montréal, QC H3C 1J1
Name 2006-11-01 current 6645461 CANADA INC.
Status 2019-08-08 current Active / Actif
Status 2017-09-08 2019-08-08 Dissolved / Dissoute
Status 2017-04-11 2017-09-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2015-06-10 2017-04-11 Active / Actif
Status 2015-04-21 2015-06-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2012-08-02 2015-04-21 Active / Actif
Status 2012-04-03 2012-08-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-11-01 2012-04-03 Active / Actif

Activities

Date Activity Details
2019-08-08 Revival / Reconstitution
2017-09-08 Dissolution Section: 212
2006-11-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2015-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2354 Lucerne Rd
City Mount Royal
Province QC
Postal Code H3R 2J8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Alimentation Jean-benoit Gauthier Inc. 2386, Chemin Lucerne, Montréal, QC H3R 2J8 2020-09-29
Twist Brands Inc. 2316 Chemin Lucerne, Mont-royal, QC H3R 2J8 2020-01-21
11515438 Canada Inc. 611-2400 Chemin Lucerne, Mont-royal, QC H3R 2J8 2019-07-15
Gyro Boutique Franchiseur Inc. 2316 Ch. Lucerne, Mont-royal, QC H3R 2J8 2019-07-08
Scanz Technologies Inc. 2400 Chemin Lucerne, Suite 130, Mont-royal, QC H3R 2J8 2018-08-30
Partsboss514 Inc. 2400, Chemin Lucerne, Suite 346, Mont-royal, QC H3R 2J8 2018-08-10
Les Ventes Northview Inc. 2400 Chemin Lucerne Suite 121, Mont Royal, QC H3R 2J8 2018-02-07
Innucloud Experts Inc. 2400 Lucerne Rd, Mont Royal, Montreal, QC H3R 2J8 2018-01-05
Investissements Wekanisa Inc. 2400, Chemin Lucerne, Mont-royal, QC H3R 2J8 2017-08-07
10233919 Canada Inc. 2400 Chemin Lucerne, Suite 558, Mont-royal, QC H3R 2J8 2017-05-12
Find all corporations in postal code H3R 2J8

Corporation Directors

Name Address
FADI MAROUN 4268 PLACE MARCEL-GAMACHE, SAINT-LAURENT QC H4R 2Y2, Canada
ROBERT MAROUN 11115 CAVENDISH BOULEVARD, SUITE 110, SAINT-LAURENT QC H4R 2M9, Canada

Entities with the same directors

Name Director Name Director Address
TRIS & TIFF CAFÉ INC. ROBERT MAROUN 2925 GRAHAM BOULEVARD, MOUNT-ROYAL QC H3R 1J8, Canada
Genia International Inc. Robert Maroun 747 boul. Laird, Mont-Royal QC H3R 1Y7, 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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