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ARCHITRAVE CONSULTANTS LIMITED

● ACTIVE
Corporation No. 3425070 · Canada Business Corporations Act · Incorporated 14 Oct. 1997

Architrave Consultants Limited is a company governing under the Canada Business Corporations Act - 14 October 1997 (Tuesday). It was incorporated on 14 October 1997 (Tuesday) in Canada and as of 14 October 1997 (Tuesday) is an active company.

Overview

Corporation Number
3425070
Business Number (BN)
868493859
Status
ACTIVE
Date of Registration
14 October 1997 (Tuesday)
Governing Legislation
Canada Business Corporations Act
14 October 1997 (Tuesday)
Registered Office Address
144 Goodman Drive
Ottawa ON K2W 1C7
CANADA

Entity Information

Address Date
24 October 2016 (Monday)
Status Date
14 October 1997 (Tuesday)
Date of Last AGM
22 September 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    14 October 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ARCHITRAVE CONSULTANTS LIMITED
    Registered office: 144 Goodman Drive, Ottawa ON K2W 1C7
  • Registered Office Changed
    14 October 1997
    Previous value
    144 Goodman Drive, Ottawa ON K2W 1C7
    New value
    83 LAUREL STREET, OTTAWA ON K1Y3E4
  • Status: Active
    14 October 1997
  • Registered Office Changed
    15 November 2000
    Previous value
    83 LAUREL STREET, OTTAWA ON K1Y3E4
    New value
    152 WALDEN DRIVE, KANATA ON K2K 2K8
  • Registered Office Changed
    30 March 2004
    Previous value
    152 WALDEN DRIVE, KANATA ON K2K 2K8
    New value
    145 GOODMAN DRIVE, OTTAWA ON K2W 1C7
  • Amendment
    27 July 2009
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    27 July 2009
    Previous value
    145 GOODMAN DRIVE, OTTAWA ON K2W 1C7
    New value
    866 BUCKTAIL ROAD, MILL BAY BC V0R 2P1
  • Registered Office Changed
    16 October 2009
    Previous value
    866 BUCKTAIL ROAD, MILL BAY BC V0R 2P1
    New value
    1874 West Shawnigan Lake Road, Shawnigan Lake BC V0R 2W3
  • Annual Return Filed (2013)
    20 April 2013
    Annual meeting held
  • Annual Return Filed (2014)
    22 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    28 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    16 September 2016
    Annual meeting held
  • Amendment
    24 October 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    10 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    5 October 2018
    Annual meeting held
  • Annual Return Filed (2020)
    14 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    9 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    7 July 2022
    Annual meeting held
  • Annual Return Filed (2023)
    22 September 2023
    Annual meeting held