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BCMP REAL ESTATE CORPORATION NO. 1 LIMITED

● ACTIVE
Corporation No. 2260824 · Canada Business Corporations Act · Incorporated 9 Nov. 1987

Bcmp Real Estate Corporation No. 1 Limited is a company governing under the Canada Business Corporations Act - 9 November 1987 (Monday). It was incorporated on 9 November 1987 (Monday) in Canada and as of 1 May 1998 (Friday) is an active company.

Overview

Corporation Number
2260824
Business Number (BN)
135457844
Status
ACTIVE
Date of Registration
9 November 1987 (Monday)
Governing Legislation
Canada Business Corporations Act
9 November 1987 (Monday)
Registered Office Address
1800 - 510 West Georgia Street
Vancouver BC V6B 0M3
CANADA

Entity Information

Address Date
18 October 2019 (Friday)
Status Date
1 May 1998 (Friday)
Date of Last AGM
30 June 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
    9 November 1987
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BCMP REAL ESTATE CORPORATION NO. 1 LIMITED
    Registered office: 1800 - 510 West Georgia Street, Vancouver BC V6B 0M3
  • Registered Office Changed
    9 November 1987
    Previous value
    1800 - 510 West Georgia Street, Vancouver BC V6B 0M3
    New value
    700 WEST GEORGIA STREET, VANCOUVER BC V7Y 1B3
  • Financial Statement
    9 November 1987
    Lodgement filed with Corporations Canada
  • Status: Active
    1 May 1998
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    13 January 2000
    Previous value
    700 WEST GEORGIA STREET, VANCOUVER BC V7Y 1B3
    New value
    3777 KINGSWAY, BURNABY BC V5H 3Z7
  • Amendment
    13 January 2000
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2005)
    15 June 2006
    Annual meeting held
  • Annual Return Filed (2010)
    15 June 2010
    Annual meeting held
  • Registered Office Changed
    24 January 2013
    Previous value
    3777 KINGSWAY, BURNABY BC V5H 3Z7
    New value
    3777 KINGSWAY, 5TH FLOOR, BURNABY BC V5H 3Z7
  • Annual Return Filed (2014)
    30 June 2014
    Annual meeting held
  • Registered Office Changed
    17 December 2015
    Previous value
    3777 KINGSWAY, 5TH FLOOR, BURNABY BC V5H 3Z7
    New value
    7th floor, 510 W. Georgia St., Vancouver BC V6B 0M3
  • Annual Return Filed (2018)
    30 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 June 2023
    Annual meeting held