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1C

112213 CANADA INC.

● ACTIVE
Corporation No. 1231189 · Canada Business Corporations Act · Incorporated 12 Nov. 1981

112213 Canada Inc. is a company governing under the Canada Business Corporations Act - 12 November 1981 (Thursday). It was incorporated on 12 November 1981 (Thursday) in Canada and as of 11 September 2007 (Tuesday) is an active company.

Overview

Corporation Number
1231189
Business Number (BN)
105816870
Corporate Name
112213 CANADA INC.
Status
ACTIVE
Date of Registration
12 November 1981 (Thursday)
Governing Legislation
Canada Business Corporations Act
12 November 1981 (Thursday)
Registered Office Address
400 THIRD AVENUE S.W SUITE 3700
CALGARY AB T2P 4H2
CANADA

Entity Information

Address Date
11 September 2007 (Tuesday)
Status Date
11 September 2007 (Tuesday)
Date of Last AGM
16 May 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    12 November 1981
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 112213 CANADA INC.
    Registered office: 400 THIRD AVENUE S.W SUITE 3700, CALGARY AB T2P 4H2
  • Registered Office Changed
    27 May 1997
    Previous value
    400 THIRD AVENUE S.W, CALGARY AB T2P 4H2
    New value
    401 9TH AVE S W, CALGARY AB T2P2M2
  • Registered Office Changed
    27 May 1997
    Previous value
    401 9TH AVE S W, CALGARY AB T2P2M2
    New value
    401 9TH AVE S W, CALGARY AB T2P 2M2
  • Registered Office Changed
    1 June 1999
    Previous value
    401 9TH AVE S W, CALGARY AB T2P 2M2
    New value
    400 THIRD AVENUE S.W, CALGARY AB T2P 4H2
  • Dissolution
    9 February 2006
    Lodgement filed with Corporations Canada
  • Revival
    11 September 2007
    Lodgement filed with Corporations Canada
  • Status: Active
    11 September 2007
  • Annual Return Filed (2013)
    13 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    12 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    8 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    5 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    3 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    20 December 2019
    Annual meeting held
  • Annual Return Filed (2020)
    2 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    16 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    25 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    16 May 2023
    Annual meeting held