HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
AG

ALEX GROOT LTD.

● ACTIVE
Corporation No. 446670 · Canada Business Corporations Act · Incorporated 21 Aug. 1961

Alex Groot Ltd. is a company governing under the Canada Business Corporations Act - 13 February 1979 (Tuesday). It was incorporated on 21 August 1961 (Monday) in Canada and as of 28 November 1994 (Monday) is an active company.

Overview

Corporation Number
446670
Business Number (BN)
100127687
Corporate Name
ALEX GROOT LTD.
Status
ACTIVE
Date of Registration
21 August 1961 (Monday)
Governing Legislation
Canada Business Corporations Act
13 February 1979 (Tuesday)
Registered Office Address
41 Panorama Hills Common NW
CALGARY AB T3K 5N6
CANADA

Entity Information

Address Date
17 August 2009 (Monday)
Status Date
28 November 1994 (Monday)
Date of Last AGM
10 April 2024 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 1

Company Timeline

Major events and changes in company history

  • Company Founded
    —
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ALEX GROOT LTD.
    Registered office: 41 Panorama Hills Common NW, CALGARY AB T3K 5N6
  • Financial Statement
    —
    Lodgement filed with Corporations Canada
  • Continuance (Act)
    13 February 1979
    Lodgement filed with Corporations Canada
  • Status: Active
    28 November 1994
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    7 October 2003
    Previous value
    41 Panorama Hills Common NW, CALGARY AB T3K 5N6
    New value
    2012 CHEROKEE PLACE NORTH WEST, CALGARY AB T2L 0X3
  • Registered Office Changed
    4 August 2006
    Previous value
    2012 CHEROKEE PLACE NORTH WEST, CALGARY AB T2L 0X3
    New value
    215 2nd Street NE, CALGARY AB T2E 2W8
  • Registered Office Changed
    17 August 2009
    Previous value
    215 2nd Street NE, CALGARY AB T2E 2W8
    New value
    215 2nd Street NE, CALGARY AB T3K 5N6
  • Annual Return Filed (2013)
    16 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    21 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    26 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    19 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    23 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    26 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    8 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    14 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    5 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    4 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    13 February 2023
    Annual meeting held
  • Annual Return Filed (2024)
    10 April 2024
    Annual meeting held