Canadian Companies Directory

2641674 CANADA INC.

Corporation Number:264167-4
Business Number:123212433RC0001
Corporate Name:2641674 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1990-09-07
Office Address:11-3000 Langstaff Road concord ON L4K 4R7 Canada
Office Address in Map
Directors
Full name: ALISON O'BRIEN
Address: 200 ATHABASCA DRIVE, MAPLE ON L6A 3R9, Canada
Full name: KYLE O'BRIEN
Address: 200 ATHABASCA DRIE, MAPLE ON L6A 3R9, Canada
Annual Filings
Anniversary Date (MM-DD)
09-07
Date of Last Annual Meeting
2020-09-15
Annual Filing Period (MM-DD)
09-07 to 11-06
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

1990-09-07 to 2021-05-21

McKIN HEALTH CARE SPECIALTIES INC.

2021-05-21 to Present

2641674 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1990-09-07

Certificate of Amendment

2001-01-04
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2021-05-21
Amendment details: Corporate name
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