FIRST RESOLUTION MANAGEMENT CORPORATION

Corporation Number: 3364453
First Resolution Management Corporation is a company governing under the Canada Business Corporations Act - 9 May 1997 (Friday). It was incorporated on 9 May 1997 (Friday) in Canada and as of 30 December 2022 (Friday) is a dissolved company.
 
 
Corporation Number
3364453
Business Number (BN)
888812377
Governing Legislation
Canada Business Corporations Act
9 May 1997 (Friday)
Date of Registration
9 May 1997 (Friday)
Registered Office Address
#300 - 4585 Canada Way
Burnaby BC V5G 4L6
CANADA
Address Date
29 December 2022 (Thursday)
Status
Dissolved
Status Date
30 December 2022 (Friday)
Date of Last AGM
9 May 2022 (Monday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 8 May 1997 (Thursday)
To 9 May 1997 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2013
AGM Date 9 May 2013 (Thursday)
Year of Filing: 2012
AGM Date 3 May 2012 (Thursday)
Year of Filing: 2011
AGM Date 9 May 2011 (Monday)
Year of Filing: 2015
AGM Date 9 May 2015 (Saturday)
Year of Filing: 2016
AGM Date 9 May 2016 (Monday)
Year of Filing: 2017
AGM Date 9 May 2017 (Tuesday)
Year of Filing: 2018
AGM Date 9 May 2018 (Wednesday)
Year of Filing: 2019
AGM Date 9 May 2019 (Thursday)
Year of Filing: 2020
AGM Date 9 May 2020 (Saturday)
Year of Filing: 2021
AGM Date 9 May 2021 (Sunday)
Year of Filing: 2022
AGM Date 9 May 2022 (Monday)

Lodgement Activities

Incorporation
9 May 1997 (Friday)
Dissolution
30 December 2022 (Friday)

Previously Known As

Corporate Name
FIRST RESOLUTION MANAGEMENT CORPORATION
From 9 May 1997 (Friday)
To Present

Address History

From 31 December 1969 (Wednesday)
1100 - 925 West Georgia Street
Vancouver BC V6C 3L2
Canada
From 31 December 1969 (Wednesday)
1800-1095 West Pender Street
Vancouver BC V6E 2M6
Canada
From 31 December 1969 (Wednesday)
1095-1800 West Pender Street
Vancouver BC V6E 2M6
Canada
From 9 May 1997 (Friday) to 10 March 2016 (Thursday)
701 WEST GEORGIA STREET
VANCOUVER BC V7Y 1C6
Canada
From 10 March 2016 (Thursday) to 26 August 2019 (Monday)
1100 - 925 West Georgia Street
Vancouver BC V6C 3L2
Canada
From 26 August 2019 (Monday) to 30 August 2019 (Friday)
1800-1095 West Pender Street
Vancouver BC V6E 2M6
Canada
From 30 August 2019 (Friday) to 4 June 2020 (Thursday)
1095-1800 West Pender Street
Vancouver BC V6E 2M6
Canada
From 4 June 2020 (Thursday) to 11 October 2022 (Tuesday)
1800-1095 West Pender Street
Vancouver BC V6E 2M6
Canada
From 11 October 2022 (Tuesday) to 29 December 2022 (Thursday)
1301 - 808 Nelson Street
Vancouver BC V6Z 2H2
Canada
 
Reference Number: 170071. Canada Business Directory - Information about FIRST RESOLUTION MANAGEMENT CORPORATION 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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