FALCON BAY SOFTWARE INCORPORATED

Corporation Number: 6065899
Falcon Bay Software Incorporated is a company governing under the Canada Business Corporations Act - 16 February 2003 (Sunday). It was incorporated on 16 February 2003 (Sunday) in Canada and as of 1 August 2008 (Friday) is an active company.
 
 
Corporation Number
6065899
Business Number (BN)
898946405
Governing Legislation
Canada Business Corporations Act
16 February 2003 (Sunday)
Date of Registration
16 February 2003 (Sunday)
Registered Office Address
23878 Dewdney Trunk Road
Maple Ridge BC V4R 1W2
CANADA
Address Date
16 February 2021 (Tuesday)
Status
Active
Status Date
1 August 2008 (Friday)
Date of Last AGM
2 September 2023 (Saturday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 2

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 2 September 2014 (Tuesday)
Year of Filing: 2014
AGM Date 2 September 2013 (Monday)
Year of Filing: 2013
AGM Date 3 September 2012 (Monday)
Year of Filing: 2016
AGM Date 2 September 2015 (Wednesday)
Year of Filing: 2017
AGM Date 2 September 2016 (Friday)
Year of Filing: 2018
AGM Date 2 September 2017 (Saturday)
Year of Filing: 2019
AGM Date 2 September 2018 (Sunday)
Year of Filing: 2020
AGM Date 1 September 2019 (Sunday)
Year of Filing: 2021
AGM Date 2 September 2020 (Wednesday)
Year of Filing: 2022
AGM Date 2 September 2021 (Thursday)
Year of Filing: 2023
AGM Date 2 September 2022 (Friday)
Year of Filing: 2024
AGM Date 2 September 2023 (Saturday)

Lodgement Activities

Incorporation
16 February 2003 (Sunday)
Amendment
28 August 2003 (Thursday)
Amendment
4 April 2016 (Monday)

Previously Known As

Corporate Name
FALCON BAY SOFTWARE INCORPORATED
From 16 February 2003 (Sunday)
To Present

Address History

From 16 February 2003 (Sunday) to 27 August 2003 (Wednesday)
8929 113A STREET
DELTA BC V4C 7K8
Canada
From 27 August 2003 (Wednesday) to 28 August 2003 (Thursday)
7231 120TH STREET
DELTA BC V4C 6P5
Canada
From 28 August 2003 (Thursday) to 1 August 2004 (Sunday)
547 BELMONT AVE.
KITCHENER ON N2M 5G9
Canada
From 1 August 2004 (Sunday) to 18 January 2006 (Wednesday)
5043 WILLOWOOD DR
COOKSVILLE ON L5R 3R6
Canada
From 18 January 2006 (Wednesday) to 31 October 2007 (Wednesday)
6 SILVER MAPLE COURT
BRAMPTON ON L6T 4N5
Canada
From 31 December 1969 (Wednesday)
1001-12069 Harris Rd
Pitt Meadows BC V3Y 0C8
Canada
From 31 October 2007 (Wednesday) to 4 April 2016 (Monday)
36 WORTHINGTON AVE
BRAMPTON ON L7A 1M9
Canada
From 4 April 2016 (Monday) to 16 February 2021 (Tuesday)
1001-12069 Harris Rd
Pitt Meadows BC V3Y 0C8
Canada
 
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