GLOBAL NANNIES & CAREGIVERS AGENCY LTD.

Corporation Number: 6289410
Global Nannies & Caregivers Agency Ltd. is a company governing under the Canada Business Corporations Act - 24 September 2004 (Friday). It was incorporated on 24 September 2004 (Friday) in Canada and as of 24 September 2004 (Friday) is an active company.
 
 
Corporation Number
6289410
Business Number (BN)
849081948
Governing Legislation
Canada Business Corporations Act
24 September 2004 (Friday)
Date of Registration
24 September 2004 (Friday)
Registered Office Address
3000 Riverbend Drive #326
Coquitlam BC V3C 6R1
CANADA
Address Date
31 July 2015 (Friday)
Status
Active
Status Date
24 September 2004 (Friday)
Date of Last AGM
24 August 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

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 24 September 2015 (Thursday)
Year of Filing: 2014
AGM Date 24 September 2014 (Wednesday)
Year of Filing: 2013
AGM Date 24 September 2013 (Tuesday)
Year of Filing: 2016
AGM Date 24 September 2016 (Saturday)
Year of Filing: 2017
AGM Date 25 September 2017 (Monday)
Year of Filing: 2018
AGM Date 24 September 2018 (Monday)
Year of Filing: 2019
AGM Date 24 September 2019 (Tuesday)
Year of Filing: 2020
AGM Date 24 September 2020 (Thursday)
Year of Filing: 2021
AGM Date 26 August 2021 (Thursday)
Year of Filing: 2022
AGM Date 26 September 2022 (Monday)
Year of Filing: 2023
AGM Date 24 August 2023 (Thursday)

Lodgement Activities

Incorporation
24 September 2004 (Friday)
Amendment
17 January 2005 (Monday)

Previously Known As

Corporate Name
GLOBAL NANNIES, CAREGIVERS ; NURSES AGENCY LTD.
From 24 September 2004 (Friday)
To 17 January 2005 (Monday)
Corporate Name
GLOBAL NANNIES ; CAREGIVERS AGENCY LTD.
From 17 January 2005 (Monday)
To Present

Address History

From 24 September 2004 (Friday) to 13 December 2007 (Thursday)
400 - 110 CAMBIE STREET
VANCOUVER BC V6B 2M8
Canada
From 13 December 2007 (Thursday) to 1 December 2010 (Wednesday)
205-304 COLUMBIA STREET
NEW WESTMINSTER BC V3L 1A6
Canada
From 1 December 2010 (Wednesday) to 31 July 2015 (Friday)
202 - 304 COLUMBIA STREET
NEW WESTMINSTER BC V3L 1A6
Canada
From 31 December 1969 (Wednesday)
#202 - 304 COLUMBIA STREET
NEW WESTMINSTER BC V3L 1A6
Canada
 
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