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6079652 CANADA INC.

Corporation Number：607965-2

Business Number：894351204RC0001

Corporate Name：6079652 CANADA INC.

Status：Inactive - Amalgamated into Nexus Granby Manufacturing Inc. / Fabrication Nexus Granby Inc. on 2011-01-01

Governing Legislation：Canada Business Corporations Act - 2003-03-25

Office Address：2105-B BOUL. DES ENTREPRISES TERREBONNE QC J6Y 1W9 Canada

Office Address in Map

Directors

Full name: ATTILA HORVATH

Address: 13471 BOUL. LAURIER, LAPLAINE QC J7M 1W5, Canada

Full name: STRUTHERS BONNIE

Address: 173 GLENCOE, MONT-ROYAL QC H3R 2B6, Canada

Full name: JOHN STRUTHERS

Address: 302-24 CHEMIN BATES, OUTREMONT QC H2V 1A8, Canada

Annual Filings

Anniversary Date (MM-DD)

03-25

Date of Last Annual Meeting

2010-07-15

Annual Filing Period (MM-DD)

03-25 to 05-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

2003-03-25 to 2007-10-24

6079652 CANADA INC.

2007-10-24 to Present

6079652 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2003-03-25

Certificate of Dissolution

2006-06-14

Certificate of Revival

2007-10-24

Certificate of Amendment

2009-11-09

Amendment details: Other

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