SIMSON-MAXWELL LTD.

Corporation Number: 4119100
Simson-maxwell Ltd. is a company governing under the Canada Business Corporations Act - 4 November 2002 (Monday). It was incorporated on 4 November 2002 (Monday) in Canada and as of 4 November 2002 (Monday) is an inactive - amalgamated company.
 
 
Corporation Number
4119100
Business Number (BN)
866621261
Corporate Name
Governing Legislation
Canada Business Corporations Act
4 November 2002 (Monday)
Date of Registration
4 November 2002 (Monday)
Registered Office Address
1 Tache St
St. Albert AB T8N 1B4
CANADA
Address Date
16 November 2021 (Tuesday)
Status
Inactive - Amalgamated
Status Date
4 November 2002 (Monday)
Date of Last AGM
31 October 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 31 October 2013 (Thursday)
Year of Filing: 2013
AGM Date 31 October 2012 (Wednesday)
Year of Filing: 2012
AGM Date 31 October 2011 (Monday)
Year of Filing: 2015
AGM Date 31 October 2014 (Friday)
Year of Filing: 2016
AGM Date 31 October 2015 (Saturday)
Year of Filing: 2017
AGM Date 31 October 2016 (Monday)
Year of Filing: 2018
AGM Date 31 October 2018 (Wednesday)
Year of Filing: 2019
AGM Date 31 October 2019 (Thursday)
Year of Filing: 2020
AGM Date 31 October 2020 (Saturday)
Year of Filing: 2021
AGM Date 31 October 2021 (Sunday)
Year of Filing: 2022
AGM Date 31 October 2022 (Monday)
Year of Filing: 2023
AGM Date 31 October 2023 (Tuesday)

Lodgement Activities

Continuance (import)
4 November 2002 (Monday)

Previously Known As

Corporate Name
SIMSON-MAXWELL LTD.
From 4 November 2002 (Monday)
To Present

Address History

From 4 November 2002 (Monday) to 3 March 2005 (Thursday)
680 10180-101 STREET
EDMONTON AB T5J 3S4
Canada
From 3 March 2005 (Thursday) to 30 April 2010 (Friday)
2600, 10180 - 101 STREET
EDMONTON AB T5J 3Y2
Canada
From 31 December 1969 (Wednesday)
3200 TELUS HOUSE, SOUTH TOWER
EDMONTON AB T5J 0N3
Canada
From 31 December 1969 (Wednesday)
2401 TD TOWER
EDMONTON AB T5J 2Z1
Canada
From 30 April 2010 (Friday) to 12 July 2017 (Wednesday)
3200 TELUS HOUSE, SOUTH TOWER
EDMONTON AB T5J 0N3
Canada
From 12 July 2017 (Wednesday) to 16 November 2021 (Tuesday)
2401 TD TOWER
EDMONTON AB T5J 2Z1
Canada
 
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