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1C

130643 CANADA INC.

● ACTIVE
Corporation No. 1653431 · Canada Business Corporations Act · Incorporated 24 Feb. 1984

130643 Canada Inc. is a company governing under the Canada Business Corporations Act - 24 February 1984 (Friday). It was incorporated on 24 February 1984 (Friday) in Canada and as of 2 February 2004 (Monday) is an active company.

Overview

Corporation Number
1653431
Business Number (BN)
879233278
Corporate Name
130643 CANADA INC.
Status
ACTIVE
Date of Registration
24 February 1984 (Friday)
Governing Legislation
Canada Business Corporations Act
24 February 1984 (Friday)
Registered Office Address
#4200, 888 - 3RD STREET S.W. BANKERS HALL WEST
CALGARY AB T2P 5C5
CANADA

Entity Information

Address Date
14 February 2001 (Wednesday)
Status Date
2 February 2004 (Monday)
Date of Last AGM
1 February 2024 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    24 February 1984
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 130643 CANADA INC.
    Registered office: #4200, 888 - 3RD STREET S.W. BANKERS HALL WEST, CALGARY AB T2P 5C5
  • Registered Office Changed
    24 February 1984
    Previous value
    #4300, 888 - 3RD STREET S.W., CALGARY AB T2P 5C5
    New value
    855 2ND STREET S.W.,, CALGARY AB T2P4J7
  • Status: Active
    2 February 2004
  • Annual Return Filed (2013)
    14 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    6 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    16 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    10 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    27 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    24 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    7 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    17 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    18 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    14 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    2 February 2023
    Annual meeting held
  • Annual Return Filed (2024)
    1 February 2024
    Annual meeting held