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ALTUM ENGINEERING LTD.

● ACTIVE
Corporation No. 6815481 · Canada Business Corporations Act · Incorporated 30 Jul. 2007

Altum Engineering Ltd. is a company governing under the Canada Business Corporations Act - 30 July 2007 (Monday). It was incorporated on 30 July 2007 (Monday) in Canada and as of 30 July 2007 (Monday) is an active company.

Overview

Corporation Number
6815481
Business Number (BN)
851670752
Corporate Name
ALTUM ENGINEERING LTD.
Status
ACTIVE
Date of Registration
30 July 2007 (Monday)
Governing Legislation
Canada Business Corporations Act
30 July 2007 (Monday)
Registered Office Address
250-997 Seymour St.
Vancouver BC V6B 3M1
CANADA

Entity Information

Address Date
4 March 2024 (Monday)
Status Date
30 July 2007 (Monday)
Date of Last AGM
30 July 2023 (Sunday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    30 July 2007
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6815481 CANADA LTD.
    Registered office: 250-997 Seymour St., Vancouver BC V6B 3M1
  • Registered Office Changed
    30 July 2007
    Previous value
    1481 LARKIN ROAD, Merville BC V0R 2M0
    New value
    1481 LARKIN ROAD, MERVILLE BC V0R 2M0
  • Status: Active
    30 July 2007
  • Amendment
    28 January 2008
    Lodgement filed with Corporations Canada
  • Name Changed
    28 January 2008
    Previous value
    6815481 CANADA LTD.
    New value
    Altum Design LTD.
  • Registered Office Changed
    16 April 2008
    Previous value
    1481 LARKIN ROAD, MERVILLE BC V0R 2M0
    New value
    201 - 467 Cumberland Road, Courtenay BC V9N 2C5
  • Amendment
    10 December 2008
    Lodgement filed with Corporations Canada
  • Name Changed
    15 December 2008
    Previous value
    Altum Design LTD.
    New value
    ALTUM ENGINEERING LTD.
  • Registered Office Changed
    25 August 2009
    Previous value
    201 - 467 Cumberland Road, Courtenay BC V9N 2C5
    New value
    1481 Larkin Road, Merville BC V0R 2M0
  • Registered Office Changed
    25 November 2009
    Previous value
    1481 Larkin Road, Merville BC V0R 2M0
    New value
    1481 LARKIN ROAD, Merville BC V0R 2M0
  • Annual Return Filed (2013)
    30 July 2013
    Annual meeting held
  • Annual Return Filed (2014)
    13 August 2014
    Annual meeting held
  • Annual Return Filed (2015)
    11 August 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 August 2016
    Annual meeting held
  • Annual Return Filed (2017)
    16 August 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 August 2018
    Annual meeting held
  • Annual Return Filed (2019)
    6 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    12 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    11 August 2021
    Annual meeting held
  • Registered Office Changed
    11 August 2021
    Previous value
    1481 LARKIN ROAD, Merville BC V0R 2M0
    New value
    3701 Piercy Rd., Courtenay BC V9J 1R7
  • Annual Return Filed (2022)
    2 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 July 2023
    Annual meeting held