CONSTRUCT ELECTRICAL INC.

Corporation Number: 8625395
Construct Electrical Inc. is a company governing under the Canada Business Corporations Act - 4 September 2013 (Wednesday). It was incorporated on 4 September 2013 (Wednesday) in Canada and as of 4 September 2013 (Wednesday) is an active company.
 
 
Corporation Number
8625395
Business Number (BN)
841402233
Corporate Name
Governing Legislation
Canada Business Corporations Act
4 September 2013 (Wednesday)
Date of Registration
4 September 2013 (Wednesday)
Registered Office Address
1208 West Pender Street
Vancouver BC V6E 2S8
CANADA
Address Date
24 November 2022 (Thursday)
Status
Active
Status Date
4 September 2013 (Wednesday)
Date of Last AGM
4 September 2021 (Saturday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 7

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 30 June 2015 (Tuesday)
Year of Filing: 2014
AGM Date 26 October 2013 (Saturday)
Year of Filing: 2016
AGM Date 30 June 2016 (Thursday)
Year of Filing: 2017
AGM Date 6 September 2016 (Tuesday)
Year of Filing: 2018
AGM Date 6 September 2018 (Thursday)
Year of Filing: 2019
AGM Date 4 September 2018 (Tuesday)
Year of Filing: 2021
AGM Date 31 March 2020 (Tuesday)
Year of Filing: 2020
AGM Date 31 March 2019 (Sunday)
Year of Filing: 2022
AGM Date 4 September 2021 (Saturday)

Lodgement Activities

Incorporation
4 September 2013 (Wednesday)
Amendment
28 October 2013 (Monday)
Amendment
8 July 2014 (Tuesday)

Previously Known As

Corporate Name
REV ONE ELECTRIC INC.
From 4 September 2013 (Wednesday)
To 28 October 2013 (Monday)
Corporate Name
CONSTRUCT ELECTRICAL INC.
From 28 October 2013 (Monday)
To Present

Address History

From 31 December 1969 (Wednesday)
SUITE 300 - 1055 WEST HASTINGS STREET
VANCOUVER BC V6E 2E9
Canada
From 31 December 1969 (Wednesday)
C/O MURPHY & COMPANY LLP
VANCOUVER BC V6Z 2E6
Canada
From 4 September 2013 (Wednesday) to 28 October 2013 (Monday)
29466 MACLURE RD.
ABBOTSFORD BC V4X 1K3
Canada
From 28 October 2013 (Monday) to 14 October 2015 (Wednesday)
Suite 1380, 885 West Georgia Street
Vancouver BC V6C 3E8
Canada
From 14 October 2015 (Wednesday) to 21 September 2018 (Friday)
SUITE 300 - 1055 WEST HASTINGS STREET
VANCOUVER BC V6E 2E9
Canada
From 21 September 2018 (Friday) to 24 November 2022 (Thursday)
C/O MURPHY & COMPANY LLP
VANCOUVER BC V6Z 2E6
Canada
 
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