PHILGROW INC.

Corporation Number: 27332
Philgrow Inc. is a company governing under the Canada Business Corporations Act - 20 August 1979 (Monday). It was incorporated on 20 August 1979 (Monday) in Canada and as of 20 August 1979 (Monday) is an active company.
 
 
Corporation Number
27332
Business Number (BN)
899437941
Corporate Name
Governing Legislation
Canada Business Corporations Act
20 August 1979 (Monday)
Date of Registration
20 August 1979 (Monday)
Registered Office Address
2400, 525 - 8 Avenue SW
Calgary AB T2P 1G1
CANADA
Address Date
26 September 2011 (Monday)
Status
Active
Status Date
20 August 1979 (Monday)
Date of Last AGM
7 June 2021 (Monday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 6

Corporation Type Changes

Canada Business Corporations Act
From 19 August 1979 (Sunday)
To 20 August 1979 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 3 April 2015 (Friday)
Year of Filing: 2014
AGM Date 18 June 2013 (Tuesday)
Year of Filing: 2013
AGM Date 13 April 2012 (Friday)
Year of Filing: 2016
AGM Date 22 March 2016 (Tuesday)
Year of Filing: 2017
AGM Date 22 March 2017 (Wednesday)
Year of Filing: 2018
AGM Date 6 March 2018 (Tuesday)
Year of Filing: 2019
AGM Date 24 May 2019 (Friday)
Year of Filing: 2020
AGM Date 8 June 2020 (Monday)
Year of Filing: 2021
AGM Date 7 June 2021 (Monday)
Year of Filing: 2022
AGM Date 7 June 2021 (Monday)

Lodgement Activities

Incorporation
20 August 1979 (Monday)
Amendment
23 June 2006 (Friday)

Previously Known As

Corporate Name
PHILGROW INC.
From 20 August 1979 (Monday)
To Present

Address History

From 20 August 1979 (Monday) to 26 September 2011 (Monday)
350 7TH AVENUE S.W.
CALGARY AB T2P 3N9
Canada
From 31 December 1969 (Wednesday)
2400, 525 - 8 Avenue SW
Calgary AB T2P 1G1
Canada
 
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