CUSTOMPLAN FINANCIAL SERVICES INC.

Corporation Number: 849545
Customplan Financial Services Inc. is a company governing under the Canada Business Corporations Act - 16 August 1979 (Thursday). It was incorporated on 16 August 1979 (Thursday) in Canada and as of 7 July 2005 (Thursday) is an active company.
 
 
Corporation Number
849545
Business Number (BN)
121691364
Governing Legislation
Canada Business Corporations Act
16 August 1979 (Thursday)
Date of Registration
16 August 1979 (Thursday)
Registered Office Address
700 West Georgia Street, Suite 2200
Vancouver BC V7Y 1K8
CANADA
Address Date
10 May 2023 (Wednesday)
Status
Active
Status Date
7 July 2005 (Thursday)
Date of Last AGM
30 June 2022 (Thursday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 6

Corporation Type Changes

Canada Business Corporations Act
From 15 August 1979 (Wednesday)
To 16 August 1979 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 17 August 2015 (Monday)
Year of Filing: 2014
AGM Date 17 August 2014 (Sunday)
Year of Filing: 2013
AGM Date 17 August 2013 (Saturday)
Year of Filing: 2016
AGM Date 9 September 2013 (Monday)
Year of Filing: 2017
AGM Date 16 June 2017 (Friday)
Year of Filing: 2018
AGM Date 30 June 2018 (Saturday)
Year of Filing: 2019
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2020
AGM Date 30 June 2020 (Tuesday)
Year of Filing: 2021
AGM Date 30 June 2021 (Wednesday)
Year of Filing: 2022
AGM Date 30 June 2022 (Thursday)

Lodgement Activities

Incorporation
16 August 1979 (Thursday)
Amendment
7 March 2017 (Tuesday)

Previously Known As

Corporate Name
CUSTOMPLAN ANNUITY ; INSURANCE SERVICES LTD.
From 16 August 1979 (Thursday)
To 4 February 1991 (Monday)
Corporate Name
KAR-PAV CRAFT RENTALS LTD.
From 17 December 1985 (Tuesday)
To Present
Corporate Name
CUSTOMPLAN FINANCIAL SERVICES INC.
From 4 February 1991 (Monday)
To Present

Address History

From 21 September 2010 (Tuesday) to 9 October 2013 (Wednesday)
707-10th AVE. S.W.
CALGARY AB T2R 0B3
Canada
From 10 October 2013 (Thursday) to 21 October 2014 (Tuesday)
2302 - 14A Street SW
Calgary AB T2T 3X1
Canada
From 16 August 1979 (Thursday) to 1 March 2000 (Wednesday)
933 17TH AVENUE S.W.
CALGARY AB T2T5R6
Canada
From 1 March 2000 (Wednesday) to 7 March 2001 (Wednesday)
1550 8 ST.SW
CALGARY AB T2T 1K1
Canada
From 7 March 2001 (Wednesday) to 21 February 2007 (Wednesday)
502 - 1550 8 ST.SW
CALGARY AB T2R 1K1
Canada
From 21 February 2007 (Wednesday) to 15 September 2008 (Monday)
239 10TH AVE S.W.
CALGARY AB T2G 0V9
Canada
From 15 September 2008 (Monday) to 21 September 2010 (Tuesday)
1111 3RD STREET S.E.
CALGARY AB T2G 2S8
Canada
From 9 October 2013 (Wednesday) to 10 October 2013 (Thursday)
Suite 86065
Calgary AB T2T 6B7
Canada
From 31 December 1969 (Wednesday)
10 Signature Villas SW
Calgary AB T3H 3P6
Canada
From 31 December 1969 (Wednesday)
1000 - 840 Howe Street
Vancouver BC V6Z 2M1
Canada
From 31 December 1969 (Wednesday)
400 - 725 Granville Street
Vancouver BC V7Y 1G5
Canada
From 21 October 2014 (Tuesday) to 7 March 2017 (Tuesday)
10 Signature Villas SW
Calgary AB T3H 3P6
Canada
From 7 March 2017 (Tuesday) to 7 March 2018 (Wednesday)
1000 - 840 Howe Street
Vancouver BC V6Z 2M1
Canada
From 7 March 2018 (Wednesday) to 10 May 2023 (Wednesday)
400 - 725 Granville Street
Vancouver BC V7Y 1G5
Canada
 
Reference Number: 270831. Canada Business Directory - Information about CUSTOMPLAN FINANCIAL SERVICES INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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