Forward Modular Buildings Inc.

Corporation Number: 3381668
Forward Modular Buildings Inc. is a company governing under the Canada Business Corporations Act - 4 June 1997 (Wednesday). It was incorporated on 4 June 1997 (Wednesday) in Canada and as of 20 February 2024 (Tuesday) is a dissolved company.
 
 
Corporation Number
3381668
Business Number (BN)
886485275
Governing Legislation
Canada Business Corporations Act
4 June 1997 (Wednesday)
Date of Registration
4 June 1997 (Wednesday)
Registered Office Address
#100, 290076 Hwy 762 Box 2 Site 2 RR1
Millarville AB T0L 1K0
CANADA
Address Date
24 March 2016 (Thursday)
Status
Dissolved
Status Date
20 February 2024 (Tuesday)
Date of Last AGM
13 March 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Corporation Type Changes

Canada Business Corporations Act
From 3 June 1997 (Tuesday)
To 4 June 1997 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 25 March 2015 (Wednesday)
Year of Filing: 2014
AGM Date 25 March 2014 (Tuesday)
Year of Filing: 2013
AGM Date 25 March 2013 (Monday)
Year of Filing: 2016
AGM Date 31 March 2016 (Thursday)
Year of Filing: 2017
AGM Date 31 March 2017 (Friday)
Year of Filing: 2018
AGM Date 31 March 2018 (Saturday)
Year of Filing: 2019
AGM Date 31 March 2019 (Sunday)
Year of Filing: 2020
AGM Date 31 March 2020 (Tuesday)
Year of Filing: 2021
AGM Date 31 March 2021 (Wednesday)
Year of Filing: 2022
AGM Date 31 December 2021 (Friday)
Year of Filing: 2023
AGM Date 13 March 2023 (Monday)

Lodgement Activities

Incorporation
4 June 1997 (Wednesday)
Amendment
29 February 2000 (Tuesday)
Amendment
1 February 2019 (Friday)
Dissolution
20 February 2024 (Tuesday)

Previously Known As

Corporate Name
3381668 CANADA LTD.
From 4 June 1997 (Wednesday)
To 29 February 2000 (Tuesday)
Corporate Name
NETRENT INCORPORATED
From 29 February 2000 (Tuesday)
To 1 February 2019 (Friday)
Corporate Name
Forward Modular Buildings Inc.
From 1 February 2019 (Friday)
To Present

Address History

From 4 June 1997 (Wednesday) to 7 November 2003 (Friday)
400 -3RD. AVENUE S.W.
CALGARY AB T2P4H2
Canada
From 7 November 2003 (Friday) to 23 May 2012 (Wednesday)
#2100, 700 - 2ND STREET S.W.
CALGARY AB T2P 2W1
Canada
From 31 December 1969 (Wednesday)
#100, 290076 Hwy 762
Millarville AB T0L 1K0
Canada
From 23 May 2012 (Wednesday) to 24 March 2016 (Thursday)
3512 - 2 AVENUE SW
CALGARY AB T3C 0A1
Canada
 
Reference Number: 171749. Canada Business Directory - Information about Forward Modular Buildings Inc. 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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