SOLCHEF LTD.-

Corporation Number: 598861
Solchef Ltd.- is a company governing under the Canada Business Corporations Act - 11 April 1979 (Wednesday). It was incorporated on 11 April 1979 (Wednesday) in Canada and as of 6 September 1990 (Thursday) is an active company.
 
 
Corporation Number
598861
Business Number (BN)
104923743
Corporate Name
Governing Legislation
Canada Business Corporations Act
11 April 1979 (Wednesday)
Date of Registration
11 April 1979 (Wednesday)
Registered Office Address
800 - 885 West Georgia Street
Vancouver BC V6C 3H1
CANADA
Address Date
9 August 2022 (Tuesday)
Status
Active
Status Date
6 September 1990 (Thursday)
Date of Last AGM
22 September 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Corporations Act Part I - Private
From 22 July 1963 (Monday)
To 10 April 1979 (Tuesday)
Canada Business Corporations Act
From 10 April 1979 (Tuesday)
To 11 April 1979 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 23 October 2012 (Tuesday)
Year of Filing: 2013
AGM Date 23 October 2012 (Tuesday)
Year of Filing: 2012
AGM Date 15 November 2011 (Tuesday)
Year of Filing: 2016
AGM Date 18 September 2015 (Friday)
Year of Filing: 2015
AGM Date 24 October 2014 (Friday)
Year of Filing: 2017
AGM Date 18 September 2015 (Friday)
Year of Filing: 2018
AGM Date 18 September 2015 (Friday)
Year of Filing: 2019
AGM Date 20 November 2017 (Monday)
Year of Filing: 2020
AGM Date 16 August 2019 (Friday)
Year of Filing: 2021
AGM Date 16 August 2019 (Friday)
Year of Filing: 2022
AGM Date 22 September 2021 (Wednesday)
Year of Filing: 2023
AGM Date 22 September 2022 (Thursday)

Lodgement Activities

Incorporation
22 July 1963 (Monday)
Continuance (Act)
11 April 1979 (Wednesday)
Amendment
27 September 2007 (Thursday)
Financial Statement
7 March 1999 (Sunday)
Amendment
9 February 2012 (Thursday)
Financial Statement
31 December 1969 (Wednesday)
Amendment
9 August 2022 (Tuesday)

Previously Known As

Corporate Name
SOLCHEF LTD.
From 11 April 1979 (Wednesday)
To 30 May 1990 (Wednesday)
Corporate Name in the other official language (if applicable)
SOLCHEF LTEE
From 30 May 1990 (Wednesday)
To Present

Address History

From 21 September 2001 (Friday) to 27 September 2006 (Wednesday)
350 7TH AVENUE S W
CALGARY AB T2P 3N9
Canada
From 22 July 1963 (Monday) to 30 December 1999 (Thursday)
SITE 17, RR 2
CALGARY AB T2P 2G5
Canada
From 30 December 1999 (Thursday) to 21 September 2001 (Friday)
SITE 17, RR 2
CALGARY AB T2P 2G5
Canada
From 27 September 2006 (Wednesday) to 27 September 2007 (Thursday)
645-7th Avenue S.W.
Calgary AB T2P 4G8
Canada
From 27 September 2007 (Thursday) to 4 September 2012 (Tuesday)
645-7th Avenue S.W.
Calgary AB T2P 4G8
Canada
From 31 December 1969 (Wednesday)
903, 8th Avenue SW
Calgary AB T2P 0P7
Canada
From 4 September 2012 (Tuesday) to 9 August 2022 (Tuesday)
903, 8th Avenue SW
Calgary AB T2P 0P7
Canada
 
Reference Number: 214361. Canada Business Directory - Information about SOLCHEF 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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