ISLAND LAKE HOLDINGS LTD.

Corporation Number: 4296362
Island Lake Holdings Ltd. is a company governing under the Canada Business Corporations Act - 30 April 2005 (Saturday). It was incorporated on 30 April 2005 (Saturday) in Canada and as of 30 April 2005 (Saturday) is an active company.
 
 
Corporation Number
4296362
Business Number (BN)
894458256
Corporate Name
Governing Legislation
Canada Business Corporations Act
30 April 2005 (Saturday)
Date of Registration
30 April 2005 (Saturday)
Registered Office Address
199 Bay Street Suite 5300
Toronto ON M5L 1B9
CANADA
Address Date
29 July 2022 (Friday)
Status
Active
Status Date
30 April 2005 (Saturday)
Date of Last AGM
19 July 2023 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 11

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 2014 (Monday)
Year of Filing: 2014
AGM Date 30 June 2014 (Monday)
Year of Filing: 2013
AGM Date 30 June 2013 (Sunday)
Year of Filing: 2016
AGM Date 30 June 2015 (Tuesday)
Year of Filing: 2017
AGM Date 30 June 2017 (Friday)
Year of Filing: 2018
AGM Date 30 June 2017 (Friday)
Year of Filing: 2019
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2020
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2021
AGM Date 30 January 2021 (Saturday)
Year of Filing: 2022
AGM Date 30 June 2021 (Wednesday)
Year of Filing: 2024
AGM Date 19 July 2023 (Wednesday)

Lodgement Activities

Amalgamation
30 April 2005 (Saturday)
Amendment
29 July 2022 (Friday)

Previously Known As

Corporate Name
ISLAND LAKE HOLDINGS LTD.
From 30 April 2005 (Saturday)
To Present

Address History

From 30 April 2005 (Saturday) to 22 October 2010 (Friday)
400 3RD AVENUE SW
CALGARY AB T2P 4H2
Canada
From 31 December 1969 (Wednesday)
1900, 520 - 3RD AVENUE SW
CALGARY AB T2P 0R3
Canada
From 22 October 2010 (Friday) to 29 July 2022 (Friday)
1900, 520 - 3RD AVENUE SW
CALGARY AB T2P 0R3
Canada
 
Reference Number: 52578. Canada Business Directory - Information about ISLAND LAKE HOLDINGS LTD. 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.

CAN1 Business is a part of a growing network of business directory providing data of businesses and companies operating in Canada completely free of charge. Our network and data is constantly growing. Our spider is always working, continously crawling the internet to populate information which we hope you may find them useful. Crawled data are aggregated, sorted, filtered and made available over this or any of the website within our network.
Information generated in 0.015 seconds