6745342 Canada Inc.

Address:
1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2

6745342 Canada Inc. (Corporation# 6745342) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 29, 2007.

Corporation Overview

Corporation ID 6745342
Business Number 855209789
Corporation Name 6745342 Canada Inc.
Registered Office Address 1600 - 925 West Georgia Street
Vancouver
BC V6C 3L2
Incorporation Date 2007-03-29
Dissolution Date 2019-11-01
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
BORIS WERTZ 3748 WEST 3RD AVENUE, VANCOUVER BC V6R 1M3, Canada
GEOFF HAMPSON 2476 WEST 5TH AVENUE, VANCOUVER BC V6K 1S8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-03-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-06-09 current 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2
Address 2009-01-20 2017-06-09 Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5
Address 2007-03-29 2009-01-20 Suite 2300 - 1055 Dunsmuir Street, P.o. Box 49122, Four Bentall Centre, Vancouver, BC V7X 1J1
Name 2016-06-07 current 6745342 Canada Inc.
Name 2007-03-29 2016-06-07 Techvibes Media Inc.
Status 2019-11-01 current Dissolved / Dissoute
Status 2007-03-29 2019-11-01 Active / Actif

Activities

Date Activity Details
2019-11-01 Dissolution Section: 210(3)
2016-06-07 Amendment / Modification Name Changed.
Section: 178
2007-03-29 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-08-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-08-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-08-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1600 - 925 West Georgia Street
City Vancouver
Province BC
Postal Code V6C 3L2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2742462 Canada Inc. 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 1991-08-14
Silverbirch No. 1 Holdings Ltd. 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 1997-06-03
Dhl No. 2 Holdings Ltd. 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 1997-06-03
Whistler Chalets Holding Corp. 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 1998-03-12
Laundry Resolutions Inc. 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 1998-07-27
7-eleven Canada, Inc. 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 1967-10-20
Aidp Investments Ltd. 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 1999-04-22
Delta-q Technologies Corp. 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 1999-09-27
3952321 Canada Inc. 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 2001-09-28
Campbell, Saunders Ltd. 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 1981-03-13
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Gold Royalty Corp. 1000-925 West Georgia Street, Vancouver, BC V6C 3L2 2020-06-23
10464635 Canada Inc. 110 - 925 West Georgia Street, Vancouver, BC V6C 3L2 2017-10-24
9285806 Canada Inc. 1600 -925 West Georgia Street, Vancouver, BC V6C 3L2 2015-05-06
8709696 Canada Ltd. 1600 - 925 West Georgia, Vancouver, BC V6C 3L2 2013-11-27
Igefi Canada Inc. Suite 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 2013-06-04
Excelsior Operating Ltd. 1820-925 West Georgia Street, Vancouver, BC V6C 3L2 2009-07-13
Cbp Carbon Green (ontario) Corp. Suite 1820, 925 West Georgia Street, Vancouver, BC V6C 3L2 2009-03-06
Egj Designs North America Inc. 1000 Cathderal Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2008-01-21
4431740 Canada Inc. 910-925 West Georgia Street, Vancouver, BC V6C 3L2 2007-07-30
Pbs Coals Limited 1600 Cathedral Place, 925 West Georgia St., Vancouver, BC V6C 3L2 2007-05-31
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Corporation Directors

Name Address
BORIS WERTZ 3748 WEST 3RD AVENUE, VANCOUVER BC V6R 1M3, Canada
GEOFF HAMPSON 2476 WEST 5TH AVENUE, VANCOUVER BC V6K 1S8, Canada

Entities with the same directors

Name Director Name Director Address
UPVERTER, INC. Boris Wertz 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada
Figure 1 Inc. Boris Wertz 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada
Shippo Canada Ltd. Boris Wertz 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada
Ladies Learning Code Inc. BORIS WERTZ 3748 WEST 3RD AVENUE, VANCOUVER BC V6R 1M3, Canada
Octopusapp Inc. Boris Wertz 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada
Themis Solutions Inc. Boris Wertz 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada
Growlab Ventures Inc. Boris Wertz 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada
Ada Support Inc. Boris Wertz 1250 Homer Street, Suite 407, Vancouver BC V6B 2Y5, Canada
Octopusapp Inc. Boris Wertz 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada

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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.

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