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2699681 CANADA LTD.

● ACTIVE
Corporation No. 2699681 · Canada Business Corporations Act · Incorporated 18 Mar. 1991

2699681 Canada Ltd. is a company governing under the Canada Business Corporations Act - 18 March 1991 (Monday). It was incorporated on 18 March 1991 (Monday) in Canada and as of 18 March 1991 (Monday) is an active company.

Overview

Corporation Number
2699681
Business Number (BN)
880360060
Corporate Name
2699681 CANADA LTD.
Status
ACTIVE
Date of Registration
18 March 1991 (Monday)
Governing Legislation
Canada Business Corporations Act
18 March 1991 (Monday)
Registered Office Address
1133 Melville Street Suite 3500, The Stack
Vancouver BC V6E 4E5
CANADA

Entity Information

Address Date
9 August 2023 (Wednesday)
Status Date
18 March 1991 (Monday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    18 March 1991
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 2699681 CANADA LTD.
    Registered office: 1133 Melville Street Suite 3500, The Stack, Vancouver BC V6E 4E5
  • Registered Office Changed
    18 March 1991
    Previous value
    215-530 Kenaston Boulevard, Winnipeg MB R3N 1Z4
    New value
    2147 PORTAGE AVENUE, WINNIPEG MB R3J 0L4
  • Status: Active
    18 March 1991
  • Annual Return Filed (2013)
    26 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    21 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    9 May 2014
    Annual meeting held
  • Annual Return Filed (2016)
    2 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    1 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    16 June 2017
    Annual meeting held
  • Registered Office Changed
    6 March 2019
    Previous value
    2147 PORTAGE AVENUE, WINNIPEG MB R3J 0L4
    New value
    215-530 Kenaston Boulevard, Winnipeg MB R3N 1Z4
  • Annual Return Filed (2019)
    5 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    16 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    19 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    19 May 2021
    Annual meeting held
  • Annual Return Filed (2023)
    11 May 2022
    Annual meeting held
  • Registered Office Changed
    25 October 2022
    Previous value
    215-530 Kenaston Boulevard, Winnipeg MB R3N 1Z4
    New value
    Suite 2600, Three Bentall Centre, Vancouver BC V7X 1L3
  • Amendment
    25 October 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2024)
    30 June 2023
    Annual meeting held