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Van Oord Canada Ltd.

● ACTIVE
Corporation No. 1768352 · Canada Business Corporations Act · Incorporated 4 Oct. 1984

Van Oord Canada Ltd. is a company governing under the Canada Business Corporations Act - 4 October 1984 (Thursday). It was incorporated on 4 October 1984 (Thursday) in Canada and as of 14 January 2005 (Friday) is an active company.

Overview

Corporation Number
1768352
Business Number (BN)
805792058
Corporate Name
Van Oord Canada Ltd.
Status
ACTIVE
Date of Registration
4 October 1984 (Thursday)
Governing Legislation
Canada Business Corporations Act
4 October 1984 (Thursday)
Registered Office Address
2400, 525 - 8th Avenue SW
CALGARY AB T2P 1G1
CANADA

Entity Information

Address Date
12 October 2011 (Wednesday)
Status Date
14 January 2005 (Friday)
Date of Last AGM
4 October 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 11

Company Timeline

Major events and changes in company history

  • Company Founded
    4 October 1984
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HAM DREDGING (CANADA) LTD.
    Registered office: 2400, 525 - 8th Avenue SW, CALGARY AB T2P 1G1
  • Registered Office Changed
    4 October 1984
    Previous value
    2400, 525 - 8th Avenue SW, CALGARY AB T2P 1G1
    New value
    350 7TH AVENUE S.W.,, CALGARY AB T2P 3N9
  • Dissolution
    8 January 2004
    Lodgement filed with Corporations Canada
  • Revival
    14 January 2005
    Lodgement filed with Corporations Canada
  • Status: Active
    14 January 2005
  • Registered Office Changed
    14 January 2005
    Previous value
    350 7TH AVENUE S.W.,, CALGARY AB T2P 3N9
    New value
    1400- 350-7TH AVE. S.W., CALGARY AB T2P 3N9
  • Amendment
    27 January 2005
    Lodgement filed with Corporations Canada
  • Name Changed
    27 January 2005
    Previous value
    HAM DREDGING (CANADA) LTD.
    New value
    Van Oord Canada Ltd.
  • Annual Return Filed (2015)
    31 January 2008
    Annual meeting held
  • Annual Return Filed (2014)
    31 January 2008
    Annual meeting held
  • Annual Return Filed (2013)
    31 January 2008
    Annual meeting held
  • Annual Return Filed (2016)
    31 January 2008
    Annual meeting held
  • Annual Return Filed (2017)
    31 January 2008
    Annual meeting held
  • Annual Return Filed (2021)
    1 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    4 October 2023
    Annual meeting held