L. & B. REALTIES LTD.

Corporation Number: 490016
L. & B. Realties Ltd. is a company governing under the Canada Business Corporations Act - 12 December 1980 (Friday). It was incorporated on 16 November 1967 (Thursday) in Canada and as of 12 December 1980 (Friday) is an active company.
 
 
Corporation Number
490016
Business Number (BN)
124023359
Corporate Name
Governing Legislation
Canada Business Corporations Act
12 December 1980 (Friday)
Date of Registration
16 November 1967 (Thursday)
Registered Office Address
525 - 8 AVENUE S.W. SUITE 2400
CALGARY AB T2P 1G1
CANADA
Address Date
29 August 2011 (Monday)
Status
Active
Status Date
12 December 1980 (Friday)
Date of Last AGM
6 December 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Corporations Act Part I - Private
From 16 November 1967 (Thursday)
To 11 December 1980 (Thursday)
Canada Business Corporations Act
From 11 December 1980 (Thursday)
To 12 December 1980 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 14 October 2014 (Tuesday)
Year of Filing: 2013
AGM Date 21 January 2013 (Monday)
Year of Filing: 2012
AGM Date 11 November 2011 (Friday)
Year of Filing: 2015
AGM Date 2 November 2015 (Monday)
Year of Filing: 2016
AGM Date 5 December 2016 (Monday)
Year of Filing: 2017
AGM Date 5 December 2017 (Tuesday)
Year of Filing: 2018
AGM Date 3 December 2018 (Monday)
Year of Filing: 2019
AGM Date 2 December 2019 (Monday)
Year of Filing: 2020
AGM Date 30 December 2020 (Wednesday)
Year of Filing: 2021
AGM Date 28 October 2021 (Thursday)
Year of Filing: 2022
AGM Date 14 December 2022 (Wednesday)
Year of Filing: 2023
AGM Date 6 December 2023 (Wednesday)

Lodgement Activities

Incorporation
16 November 1967 (Thursday)
Continuance (Act)
12 December 1980 (Friday)
Amendment
15 November 2006 (Wednesday)

Previously Known As

Corporate Name
L. ; B. REALTIES LTD.
From 16 November 1967 (Thursday)
To Present

Address History

From 12 December 1980 (Friday) to 29 August 2011 (Monday)
350 7TH AVENUE S.W.
CALGARY AB T2P 3N9
Canada
From 31 December 1969 (Wednesday)
525 - 8 AVENUE S.W.
CALGARY AB T2P 1G1
Canada
 
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