Canadian Business Directory

6384391 CANADA LIMITED

Corporation Number:638439-1
Business Number:842388670RC0001
Corporate Name:6384391 CANADA LIMITED
Status:Dissolved by the corporation (s. 210) on 2019-12-27
Governing Legislation:Canada Business Corporations Act - 2005-04-28
Office Address:Care of: Fillmore Riley LLP 1700 - 360 Main Street Winnipeg MB R3C 3Z3 Canada
Directors
Full name: TOMI FU-MEI FOONG
Address: 2389 FIRST STREET, BURLINGTON ON L7R 1G3, Canada
Full name: WHE-MAY HUANG
Address: 9F. -2, NO. 344 MINGCHENG 2ND ROAD, ZUOYING DISTRICT, KAOHSIUNG CITY , Taiwan
Full name: MICHAEL SOO
Address: 1380 BLACKSTONE ROAD, SAN MARINO CA 91108, United States
Full name: HONG-MING SOO
Address: 1108 S BALDWIN AVENUE #206, ARCADIA CA 91007, United States
Annual Filings
Anniversary Date (MM-DD)
04-28
Date of Last Annual Meeting
2019-06-25
Annual Filing Period (MM-DD)
04-28 to 06-27
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2019 - Filed 2018 - Filed 2017 - Filed
Corporate History

2005-04-28 to 2005-09-02

CANADIAN PEA ISOLATES LIMITED

2005-09-02 to 2018-02-13

NUTRI-PEA LIMITED

2018-02-13 to Present

6384391 CANADA LIMITED

Certificates and Filings
Certificate of Incorporation
2005-04-28

Certificate of Amendment

2005-09-02
Amendment details: Corporate name

Certificate of Amendment

2005-09-30
Amendment details: Other

Certificate of Amendment

2018-02-13
Amendment details: Corporate name
Certificate of Dissolution
2019-12-27
Office Address in Map
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