6251471 Canada Inc.
Corporation Number：625147-1
Business Number：858782147RC0001
Corporate Name：6251471 Canada Inc.
Status：Dissolved by the corporation (s. 210) on 2011-12-01
Governing Legislation：Canada Business Corporations Act - 2004-06-23
Office Address：40 HINES ROAD SUITE 200 KANATA ON K2K 2M5 Canada
Office Address in Map
Directors
Full name: JOE CATALFAMO
Address: 215 CORTLEIGH BOULEVARD, TORONTO ON M5N 1P6, Canada
Full name: ROGER MAGGS
Address: WESTRIP FARMHOUSE, CHERINGTON, TETBURY, GLOUCESTERSHIRE GL8 8SL, United Kingdom
Full name: STEVE ABRAMS
Address: 5566 PINEDALE AVENUE, COTE SAINT LUC QC H4V 2X7, Canada
Full name: KEN MACASKILL
Address: 3 CECIL WALDEN RIDGE, KANATA ON K2K 3C6, Canada
Annual Filings
Anniversary Date (MM-DD)
06-23
Date of Last Annual Meeting
2011-11-10
Annual Filing Period (MM-DD)
06-23 to 08-22
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History
2004-06-23 to 2004-08-18
6251471 CANADA INC.
2004-08-18 to 2009-06-01
THIRD BRIGADE INC.
2009-06-01 to Present
6251471 Canada Inc.
Certificates and Filings
Certificate of Incorporation
2004-08-18
Amendment details: Corporate name
2005-02-28
Amendment details: Other
2005-03-31
Amendment details: Other
2005-12-05
Amendment details: Other
2007-08-03
Amendment details: Other
2008-08-29
Amendment details: Other
2009-06-01
Amendment details: Corporate name
2009-06-15
Amendment details: Other
2011-11-28
Amendment details: Other
Certificate of Dissolution
Proxy circular
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