SPS MODULAR LTD.

Corporation Number: 4391713
Sps Modular Ltd. is a company governing under the Canada Business Corporations Act - 27 October 2006 (Friday). It was incorporated on 27 October 2006 (Friday) in Canada and as of 13 December 2013 (Friday) is an active company.
 
 
Corporation Number
4391713
Business Number (BN)
820549079
Corporate Name
Governing Legislation
Canada Business Corporations Act
27 October 2006 (Friday)
Date of Registration
27 October 2006 (Friday)
Registered Office Address
219, 6203 - 28 AVENUE NW
EDMONTON AB T6L 6K3
CANADA
Address Date
31 May 2017 (Wednesday)
Status
Active
Status Date
13 December 2013 (Friday)
Date of Last AGM
1 December 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

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 31 January 2014 (Friday)
Year of Filing: 2014
AGM Date 29 August 2014 (Friday)
Year of Filing: 2010
AGM Date 31 January 2010 (Sunday)
Year of Filing: 2017
AGM Date 1 December 2017 (Friday)
Year of Filing: 2018
AGM Date 1 December 2018 (Saturday)
Year of Filing: 2019
AGM Date 1 December 2019 (Sunday)
Year of Filing: 2020
AGM Date 1 December 2020 (Tuesday)
Year of Filing: 2021
AGM Date 1 December 2021 (Wednesday)
Year of Filing: 2022
AGM Date 1 December 2022 (Thursday)
Year of Filing: 2023
AGM Date 1 December 2023 (Friday)

Lodgement Activities

Amalgamation
27 October 2006 (Friday)
Dissolution
24 August 2013 (Saturday)
Revival
13 December 2013 (Friday)
Amendment
27 December 2013 (Friday)
Amendment
31 May 2017 (Wednesday)

Previously Known As

Corporate Name
INSTADECK LTD.
From 27 October 2006 (Friday)
To 13 December 2013 (Friday)
Corporate Name
INSTADECK LTD.
From 13 December 2013 (Friday)
To 27 December 2013 (Friday)
Corporate Name
NDS Blast Services Ltd.
From 27 December 2013 (Friday)
To 31 May 2017 (Wednesday)
Corporate Name
Stone Protective Solutions Ltd.
From 31 May 2017 (Wednesday)
To Present

Address History

From 27 October 2006 (Friday) to 19 January 2016 (Tuesday)
9768 170 STREET
EDMONTON AB T5T 5L4
Canada
From 31 December 1969 (Wednesday)
9768 170 STREET
EDMONTON AB T5T 5L4
Canada
From 31 December 1969 (Wednesday)
219, 6203 - 28 Avenue
EDMONTON AB T6L 6K3
Canada
From 19 January 2016 (Tuesday) to 31 May 2017 (Wednesday)
9768 170 STREET
EDMONTON AB T5T 5L4
Canada
 
Reference Number: 295849. Canada Business Directory - Information about SPS MODULAR 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.

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