6131646 CANADA INC.
ActiveFederal corporation under the Canada Business Corporations Act
6131646 CANADA INC. is an active federal corporation. Its business number is 878999408. It was incorporated on Aug 26, 2003 under the Canada Business Corporations Act and its registered office is in Concord, Ontario. Its annual returns are up to date, most recently for 2026. It has three directors on record.
Corporation
- Corporation number
- 6131646
- Business number
- 878999408
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 26, 2003
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 120 Interchange Way
Concord ON L4K 5C3
Annual filings
- Anniversary date
- Aug 26
- Annual filing period
- Aug 26 to Oct 25
- Last annual meeting
- Jun 30, 2026
- Last annual return filed
- 2026
| Year | 2026 | 2025 |
|---|---|---|
| Annual return | Filed | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Scott A. Rosuck | 1221 S. Belt Line Road Suite 500 Coppell TX 75019 |
| ADAM GIEL | 5000 Yonge St., Suite 1504 Toronto ON M2N 7E9 |
| Rachel Morgan | 1221 S Belt Line Rd Ste 500 Coppell TX 75019-4957 |
As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| 6131646 CANADA INC. | Name | Aug 26, 2003 |
| What | Date |
|---|---|
| Incorporated | Aug 26, 2003 |
About this report
Prepared by Canada Corporation Registry on Nov 12, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=6131646
Contains information licensed under the Open Government Licence – Canada.