Big River Air Ltd. is a company governing under the Canada Business Corporations Act - 5 May 1993 (Wednesday). It was incorporated on 5 May 1993 (Wednesday) in Canada and as of 7 March 2016 (Monday) is a dissolved company.
Overview
- Corporation Number
- 2921189
- Business Number (BN)
- 137931069
- Corporate Name
- BIG RIVER AIR LTD.
- Status
- DISSOLVED
- Date of Registration
- 5 May 1993 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
5 May 1993 (Wednesday) - Registered Office Address
- 220 Iverson Close
Red Deer AB T4R 3M7
CANADA
Entity Information
- Address Date
- 20 March 2013 (Wednesday)
- Status Date
- 7 March 2016 (Monday)
- Date of Last AGM
- 5 May 2013 (Sunday)
- Last Annual Filings Year
- 2013
- Number of Directors
- Minimum 1
Maximum 15
Company Timeline
Major events and changes in company history
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Company Founded5 May 1993Incorporated in Canada under the Canada Business Corporations Act
Registered as BIG RIVER AIR LTD.
Registered office: 220 Iverson Close, Red Deer AB T4R 3M7 -
Registered Office Changed5 May 1993Previous value220 Iverson Close, Red Deer AB T4R 3M7New value10060 JASPER AVE., EDMONTON AB T5J 3R8
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Registered Office Changed27 June 2000Previous value10060 JASPER AVE., EDMONTON AB T5J 3R8New value1560, 521 - 3RD AVENUE SW, CALGARY AB T2P 3T3
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Registered Office Changed29 June 2000Previous value1560, 521 - 3RD AVENUE SW, CALGARY AB T2P 3T3New value2011, 10060 JASPER AVENUE, EDMONTON AB T5J 3R8
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Registered Office Changed22 November 2000Previous value2011, 10060 JASPER AVENUE, EDMONTON AB T5J 3R8New value509, 10080 JASPER AVENUE, EDMONTON AB T5J 1V9
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Registered Office Changed18 July 2007Previous value509, 10080 JASPER AVENUE, EDMONTON AB T5J 1V9New value260, 2323 - 32 AVE. NE, CALGARY AB T2E 6Z3
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Dissolution2 March 2010Lodgement filed with Corporations Canada
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Annual Return Filed (2010)5 May 2010Annual meeting held
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Annual Return Filed (2011)5 May 2011Annual meeting held
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Revival6 July 2011Lodgement filed with Corporations Canada
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Registered Office Changed8 July 2011Previous value260, 2323 - 32 AVE. NE, CALGARY AB T2E 6Z3New value220 Iverson Close, Red Deer AB T4R 3M7
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Registered Office Changed13 July 2011Previous value220 Iverson Close, Red Deer AB T4R 3M7New value260, 2323 - 32 AVENUE, NE, CALGARY AB T2E 6Z3
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Annual Return Filed (2013)5 May 2013Annual meeting held
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Dissolution7 March 2016Lodgement filed with Corporations Canada
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Status: Dissolved7 March 2016