RYMAD ENGINEERING INC.

Corporation Number: 3380106
Rymad Engineering Inc. is a company governing under the Canada Business Corporations Act - 6 June 1997 (Friday). It was incorporated on 6 June 1997 (Friday) in Canada and as of 31 October 2023 (Tuesday) is a dissolved company.
 
 
Corporation Number
3380106
Business Number (BN)
886326685
Corporate Name
Governing Legislation
Canada Business Corporations Act
6 June 1997 (Friday)
Date of Registration
6 June 1997 (Friday)
Registered Office Address
1920 10 Avenue Southwest
Calgary AB T3C 0J8
CANADA
Address Date
13 June 2019 (Thursday)
Status
Dissolved
Status Date
31 October 2023 (Tuesday)
Date of Last AGM
3 March 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 5 June 1997 (Thursday)
To 6 June 1997 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 31 July 2014 (Thursday)
Year of Filing: 2014
AGM Date 31 July 2013 (Wednesday)
Year of Filing: 2013
AGM Date 31 July 2013 (Wednesday)
Year of Filing: 2016
AGM Date 28 August 2015 (Friday)
Year of Filing: 2017
AGM Date 30 September 2016 (Friday)
Year of Filing: 2018
AGM Date 31 August 2018 (Friday)
Year of Filing: 2019
AGM Date 26 February 2019 (Tuesday)
Year of Filing: 2021
AGM Date 28 October 2020 (Wednesday)
Year of Filing: 2020
AGM Date 28 November 2019 (Thursday)
Year of Filing: 2022
AGM Date 1 July 2022 (Friday)
Year of Filing: 2023
AGM Date 3 March 2023 (Friday)

Lodgement Activities

Incorporation
6 June 1997 (Friday)
Dissolution
31 October 2023 (Tuesday)

Previously Known As

Corporate Name
RYMAD ENGINEERING INC.
From 6 June 1997 (Friday)
To Present

Address History

From 6 June 1997 (Friday) to 22 December 2004 (Wednesday)
3814 POINT MACKAY ROAD N.W.
CALGARY AB T3B5B8
Canada
From 31 December 1969 (Wednesday)
39 GRAY WAY
CALGARY AB T3R 1K7
Canada
From 31 December 1969 (Wednesday)
2400 - 39th Avenue NE
CALGARY AB T2E 6X1
Canada
From 31 December 1969 (Wednesday)
1920 10 Avenue Southwest
Calgary AB T3C 0J8
Canada
From 22 December 2004 (Wednesday) to 13 June 2017 (Tuesday)
39 GRAY WAY
CALGARY AB T3R 1K7
Canada
From 13 June 2017 (Tuesday) to 13 June 2019 (Thursday)
2400 - 39th Avenue NE
CALGARY AB T2E 6X1
Canada
 
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