THE BASE MAPPING CO. LTD.

Corporation Number: 2021226
The Base Mapping Co. Ltd. is a company governing under the Canada Business Corporations Act - 27 January 1986 (Monday). It was incorporated on 27 January 1986 (Monday) in Canada and as of 5 January 2004 (Monday) is a dissolved company.
 
 
Corporation Number
2021226
Business Number (BN)
105195929
Corporate Name
Governing Legislation
Canada Business Corporations Act
27 January 1986 (Monday)
Date of Registration
27 January 1986 (Monday)
Registered Office Address
102-15 Capella Court
Ottawa ON K2E 7X1
CANADA
Address Date
13 May 2015 (Wednesday)
Status
Dissolved
Status Date
5 January 2004 (Monday)
Date of Last AGM
1 February 2024 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 26 January 1986 (Sunday)
To 27 January 1986 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 15 April 2015 (Wednesday)
Year of Filing: 2014
AGM Date 2 April 2014 (Wednesday)
Year of Filing: 2013
AGM Date 2 April 2003 (Wednesday)
Year of Filing: 2016
AGM Date 11 April 2016 (Monday)
Year of Filing: 2017
AGM Date 3 April 2017 (Monday)
Year of Filing: 2018
AGM Date 12 March 2018 (Monday)
Year of Filing: 2019
AGM Date 22 April 2019 (Monday)
Year of Filing: 2020
AGM Date 22 February 2021 (Monday)
Year of Filing: 2021
AGM Date 28 April 2021 (Wednesday)
Year of Filing: 2022
AGM Date 18 March 2022 (Friday)
Year of Filing: 2023
AGM Date 9 March 2023 (Thursday)
Year of Filing: 2024
AGM Date 1 February 2024 (Thursday)

Lodgement Activities

Incorporation
27 January 1986 (Monday)
Amendment
20 September 2016 (Tuesday)

Previously Known As

Corporate Name
THE BASE MAPPING CO. LTD.
From 27 January 1986 (Monday)
To Present

Address History

From 27 January 1986 (Monday) to 5 January 2004 (Monday)
120 ROBERTSON ROAD
NEPEAN ON K2H5Z1
Canada
From 5 January 2004 (Monday) to 13 May 2015 (Wednesday)
81 AURIGA DRIVE
NEPEAN ON K2E 7V3
Canada
From 31 December 1969 (Wednesday)
102-15 Capella Court
Ottawa ON K2E 7X1
Canada
From 27 January 1986 (Monday) to 5 January 2004 (Monday)
120 ROBERTSON ROAD
NEPEAN ON K2H 5Z1
Canada
 
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