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EXCELSIOR MANAGEMENT & CONSULTING INC.

● ACTIVE
Corporation No. 3743047 · Canada Business Corporations Act · Incorporated 5 Apr. 2000

Excelsior Management & Consulting Inc. is a company governing under the Canada Business Corporations Act - 5 April 2000 (Wednesday). It was incorporated on 5 April 2000 (Wednesday) in Canada and as of 5 April 2000 (Wednesday) is an active company.

Overview

Corporation Number
3743047
Business Number (BN)
867556631
Status
ACTIVE
Date of Registration
5 April 2000 (Wednesday)
Governing Legislation
Canada Business Corporations Act
5 April 2000 (Wednesday)
Registered Office Address
10060 jasper avenue #2800
EDMONTON AB T5J 3V9
CANADA

Entity Information

Address Date
2 May 2006 (Tuesday)
Status Date
5 April 2000 (Wednesday)
Date of Last AGM
4 March 2022 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    5 April 2000
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as EXCELSIOR MANAGEMENT & CONSULTING INC.
    Registered office: 10060 jasper avenue #2800, EDMONTON AB T5J 3V9
  • Name Changed
    5 April 2000
    Previous value
    EXCELSIOR MANAGEMENT & CONSULTING INC.
    New value
    EXCELSIOR MANAGEMENT ; CONSULTING INC.
  • Registered Office Changed
    5 April 2000
    Previous value
    10060 jasper avenue, EDMONTON AB T5J 3V9
    New value
    10060 JASPER AVENUE, EDMONTON AB T5J 4E5
  • Status: Active
    5 April 2000
  • Annual Return Filed (2013)
    5 April 2013
    Annual meeting held
  • Annual Return Filed (2014)
    5 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    5 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    5 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    5 April 2016
    Annual meeting held
  • Amendment
    30 August 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    5 April 2017
    Annual meeting held
  • Annual Return Filed (2019)
    5 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    5 April 2019
    Annual meeting held
  • Annual Return Filed (2021)
    5 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    5 April 2021
    Annual meeting held
  • Annual Return Filed (2023)
    4 March 2022
    Annual meeting held