Modular Mining Systems Canada Limited

Corporation Number: 3772136
Modular Mining Systems Canada Limited is a company governing under the Canada Business Corporations Act - 6 June 2000 (Tuesday). It was incorporated on 6 June 2000 (Tuesday) in Canada and as of 6 June 2000 (Tuesday) is an active company.
 
 
Corporation Number
3772136
Business Number (BN)
866660723
Governing Legislation
Canada Business Corporations Act
6 June 2000 (Tuesday)
Date of Registration
6 June 2000 (Tuesday)
Registered Office Address
220 Brew Street 810
Port Moody BC V3H 0H6
CANADA
Address Date
11 February 2020 (Tuesday)
Status
Active
Status Date
6 June 2000 (Tuesday)
Date of Last AGM
18 April 2022 (Monday)
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: 2014
AGM Date 9 May 2014 (Friday)
Year of Filing: 2013
AGM Date 27 June 2012 (Wednesday)
Year of Filing: 2012
AGM Date 7 February 2012 (Tuesday)
Year of Filing: 2015
AGM Date 13 February 2015 (Friday)
Year of Filing: 2016
AGM Date 26 October 2016 (Wednesday)
Year of Filing: 2017
AGM Date 24 August 2017 (Thursday)
Year of Filing: 2018
AGM Date 6 June 2018 (Wednesday)
Year of Filing: 2019
AGM Date 25 April 2019 (Thursday)
Year of Filing: 2020
AGM Date 28 April 2020 (Tuesday)
Year of Filing: 2021
AGM Date 21 April 2021 (Wednesday)
Year of Filing: 2022
AGM Date 18 April 2022 (Monday)
Year of Filing: 2023
AGM Date 18 April 2022 (Monday)

Lodgement Activities

Incorporation
6 June 2000 (Tuesday)
Amendment
24 October 2016 (Monday)

Previously Known As

Corporate Name
Modular Mining Systems Canada Limited
From 6 June 2000 (Tuesday)
To Present

Address History

From 6 June 2000 (Tuesday) to 5 February 2001 (Monday)
595 BURRARD STREET
VANCOUVER BC V7X 1L3
Canada
From 5 February 2001 (Monday) to 5 February 2001 (Monday)
2071 KINGSWAY AVENUE
PORT COQUITLAM BC V3C 6N2
Canada
From 31 December 1969 (Wednesday)
2071 KINGSWAY AVENUE
PORT COQUITLAM BC V3C 6N2
Canada
From 31 December 1969 (Wednesday)
220 Brew Street
Port Moody BC V3H 0H6
Canada
From 5 February 2001 (Monday) to 11 February 2020 (Tuesday)
2071 KINGSWAY AVENUE
PORT COQUITLAM BC V3C 6N2
Canada
 
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