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Southern Roofing & Waterproofing Inc.

● ACTIVE
Corporation No. 9393021 · Canada Business Corporations Act · Incorporated 31 Jul. 2015

Southern Roofing & Waterproofing Inc. is a company governing under the Canada Business Corporations Act - 31 July 2015 (Friday). It was incorporated on 31 July 2015 (Friday) in Canada and as of 31 July 2015 (Friday) is an active company.

Overview

Corporation Number
9393021
Business Number (BN)
809914963
Status
ACTIVE
Date of Registration
31 July 2015 (Friday)
Governing Legislation
Canada Business Corporations Act
31 July 2015 (Friday)
Registered Office Address
300-2912 Memorial Dr SE
Calgary AB T2A 6R1
CANADA

Entity Information

Address Date
8 June 2021 (Tuesday)
Status Date
31 July 2015 (Friday)
Date of Last AGM
31 July 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    31 July 2015
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Southern Roofing & Waterproofing Inc.
    Registered office: 300-2912 Memorial Dr SE, Calgary AB T2A 6R1
  • Name Changed
    31 July 2015
    Previous value
    Southern Roofing & Waterproofing Inc.
    New value
    Southern Roofing ; Waterproofing Inc.
  • Registered Office Changed
    31 July 2015
    Previous value
    #16, 2439 54 AVENUE SW, CALGARY AB T3E 1M4
    New value
    Bay 1, 2016 - 25 Ave NE, Calgary AB T2E 6Z4
  • Status: Active
    31 July 2015
  • Annual Return Filed (2016)
    31 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    8 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    29 September 2018
    Annual meeting held
  • Registered Office Changed
    8 December 2018
    Previous value
    Bay 1, 2016 - 25 Ave NE, Calgary AB T2E 6Z4
    New value
    #16, 2439 54 AVENUE SW, CALGARY AB T3E 1M4
  • Annual Return Filed (2020)
    29 September 2020
    Annual meeting held
  • Amendment
    15 December 2020
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    29 April 2021
    Previous value
    #16, 2439 54 AVENUE SW, CALGARY AB T3E 1M4
    New value
    4708 Rundlewood Drive Northeast, Calgary AB T1Y 2N8
  • Annual Return Filed (2021)
    31 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 July 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 July 2023
    Annual meeting held