Customplan Financial Services Inc. is a company governing under the Canada Business Corporations Act - 16 August 1979 (Thursday). It was incorporated on 16 August 1979 (Thursday) in Canada and as of 7 July 2005 (Thursday) is an active company.
Overview
- Corporation Number
- 849545
- Business Number (BN)
- 121691364
- Corporate Name
- CUSTOMPLAN FINANCIAL SERVICES INC.
- Status
- ACTIVE
- Date of Registration
- 16 August 1979 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
16 August 1979 (Thursday) - Registered Office Address
- 700 West Georgia Street, Suite 2200
Vancouver BC V7Y 1K8
CANADA
Entity Information
- Address Date
- 10 May 2023 (Wednesday)
- Status Date
- 7 July 2005 (Thursday)
- Date of Last AGM
- 30 June 2022 (Thursday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 1
Maximum 6
Company Timeline
Major events and changes in company history
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Company Founded16 August 1979Incorporated in Canada under the Canada Business Corporations Act
Registered as CUSTOMPLAN ANNUITY & INSURANCE SERVICES LTD.
Registered office: 700 West Georgia Street, Suite 2200, Vancouver BC V7Y 1K8 -
Name Changed16 August 1979Previous valueCUSTOMPLAN ANNUITY & INSURANCE SERVICES LTD.New valueCUSTOMPLAN ANNUITY ; INSURANCE SERVICES LTD.
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Registered Office Changed16 August 1979Previous value400 - 725 Granville Street, Vancouver BC V7Y 1G5New value933 17TH AVENUE S.W., CALGARY AB T2T5R6
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Name Changed17 December 1985Previous valueCUSTOMPLAN ANNUITY ; INSURANCE SERVICES LTD.New valueKAR-PAV CRAFT RENTALS LTD.
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Name Changed4 February 1991Previous valueKAR-PAV CRAFT RENTALS LTD.New valueCUSTOMPLAN FINANCIAL SERVICES INC.
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Registered Office Changed1 March 2000Previous value933 17TH AVENUE S.W., CALGARY AB T2T5R6New value1550 8 ST.SW, CALGARY AB T2T 1K1
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Registered Office Changed7 March 2001Previous value1550 8 ST.SW, CALGARY AB T2T 1K1New value502 - 1550 8 ST.SW, CALGARY AB T2R 1K1
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Status: Active7 July 2005
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Registered Office Changed21 February 2007Previous value502 - 1550 8 ST.SW, CALGARY AB T2R 1K1New value239 10TH AVE S.W., CALGARY AB T2G 0V9
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Registered Office Changed15 September 2008Previous value239 10TH AVE S.W., CALGARY AB T2G 0V9New value1111 3RD STREET S.E., CALGARY AB T2G 2S8
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Registered Office Changed21 September 2010Previous value1111 3RD STREET S.E., CALGARY AB T2G 2S8New value707-10th AVE. S.W., CALGARY AB T2R 0B3
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Annual Return Filed (2013)17 August 2013Annual meeting held
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Annual Return Filed (2016)9 September 2013Annual meeting held
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Registered Office Changed9 October 2013Previous value707-10th AVE. S.W., CALGARY AB T2R 0B3New valueSuite 86065, Calgary AB T2T 6B7
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Registered Office Changed10 October 2013Previous valueSuite 86065, Calgary AB T2T 6B7New value2302 - 14A Street SW, Calgary AB T2T 3X1
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Annual Return Filed (2014)17 August 2014Annual meeting held
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Registered Office Changed22 October 2014Previous value2302 - 14A Street SW, Calgary AB T2T 3X1New value10 Signature Villas SW, Calgary AB T3H 3P6
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Annual Return Filed (2015)17 August 2015Annual meeting held
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Registered Office Changed8 March 2017Previous value10 Signature Villas SW, Calgary AB T3H 3P6New value1000 - 840 Howe Street, Vancouver BC V6Z 2M1
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Amendment8 March 2017Lodgement filed with Corporations Canada
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Annual Return Filed (2017)16 June 2017Annual meeting held
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Registered Office Changed7 March 2018Previous value1000 - 840 Howe Street, Vancouver BC V6Z 2M1New value400 - 725 Granville Street, Vancouver BC V7Y 1G5
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Annual Return Filed (2018)30 June 2018Annual meeting held
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Annual Return Filed (2019)30 June 2019Annual meeting held
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Annual Return Filed (2020)30 June 2020Annual meeting held
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Annual Return Filed (2021)30 June 2021Annual meeting held
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Annual Return Filed (2022)30 June 2022Annual meeting held