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Adaptful Inc.

● ACTIVE
Corporation No. 6020208 · Canada Business Corporations Act · Incorporated 18 Sep. 2002

Adaptful Inc. is a company governing under the Canada Business Corporations Act - 18 September 2002 (Wednesday). It was incorporated on 18 September 2002 (Wednesday) in Canada and as of 18 September 2002 (Wednesday) is an active company.

Overview

Corporation Number
6020208
Business Number (BN)
862099843
Corporate Name
Adaptful Inc.
Status
ACTIVE
Date of Registration
18 September 2002 (Wednesday)
Governing Legislation
Canada Business Corporations Act
18 September 2002 (Wednesday)
Registered Office Address
4 - 4109 Garry Street
Richmond BC V7E 2T9
CANADA

Entity Information

Address Date
20 September 2021 (Monday)
Status Date
18 September 2002 (Wednesday)
Date of Last AGM
31 August 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    18 September 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6020208 CANADA INC.
    Registered office: 4 - 4109 Garry Street, Richmond BC V7E 2T9
  • Registered Office Changed
    18 September 2002
    Previous value
    #412 - 6309 Larkin Drive, VANCOUVER BC V6T 1Z4
    New value
    4 - 4109 GARRY STREET, RICHMOND BC V7E 2T9
  • Status: Active
    18 September 2002
  • Amendment
    18 December 2002
    Lodgement filed with Corporations Canada
  • Name Changed
    18 December 2002
    Previous value
    6020208 CANADA INC.
    New value
    Lumina ImageWorks Inc.
  • Registered Office Changed
    9 September 2005
    Previous value
    4 - 4109 GARRY STREET, RICHMOND BC V7E 2T9
    New value
    2503 MELFA LANE, VANCOUVER BC V6T 2C5
  • Amendment
    23 October 2008
    Lodgement filed with Corporations Canada
  • Name Changed
    23 October 2008
    Previous value
    Lumina ImageWorks Inc.
    New value
    Adaptful Inc.
  • Registered Office Changed
    25 July 2009
    Previous value
    2503 MELFA LANE, VANCOUVER BC V6T 2C5
    New value
    #412 - 6309 Larkin Drive, VANCOUVER BC V6T 1Z4
  • Annual Return Filed (2013)
    31 August 2013
    Annual meeting held
  • Annual Return Filed (2014)
    15 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 August 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 September 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    1 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 August 2023
    Annual meeting held