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GLOBAL NANNIES & CAREGIVERS AGENCY LTD.

● ACTIVE
Corporation No. 6289410 · Canada Business Corporations Act · Incorporated 24 Sep. 2004

Global Nannies & Caregivers Agency Ltd. is a company governing under the Canada Business Corporations Act - 24 September 2004 (Friday). It was incorporated on 24 September 2004 (Friday) in Canada and as of 24 September 2004 (Friday) is an active company.

Overview

Corporation Number
6289410
Business Number (BN)
849081948
Status
ACTIVE
Date of Registration
24 September 2004 (Friday)
Governing Legislation
Canada Business Corporations Act
24 September 2004 (Friday)
Registered Office Address
3000 Riverbend Drive #326
Coquitlam BC V3C 6R1
CANADA

Entity Information

Address Date
31 July 2015 (Friday)
Status Date
24 September 2004 (Friday)
Date of Last AGM
24 August 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    24 September 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GLOBAL NANNIES, CAREGIVERS & NURSES AGENCY LTD.
    Registered office: 3000 Riverbend Drive #326, Coquitlam BC V3C 6R1
  • Name Changed
    24 September 2004
    Previous value
    GLOBAL NANNIES, CAREGIVERS & NURSES AGENCY LTD.
    New value
    GLOBAL NANNIES, CAREGIVERS ; NURSES AGENCY LTD.
  • Registered Office Changed
    24 September 2004
    Previous value
    #202 - 304 COLUMBIA STREET, NEW WESTMINSTER BC V3L 1A6
    New value
    400 - 110 CAMBIE STREET, VANCOUVER BC V6B 2M8
  • Status: Active
    24 September 2004
  • Amendment
    17 January 2005
    Lodgement filed with Corporations Canada
  • Name Changed
    17 January 2005
    Previous value
    GLOBAL NANNIES, CAREGIVERS ; NURSES AGENCY LTD.
    New value
    GLOBAL NANNIES & CAREGIVERS AGENCY LTD.
  • Name Changed
    17 January 2005
    Previous value
    GLOBAL NANNIES & CAREGIVERS AGENCY LTD.
    New value
    GLOBAL NANNIES ; CAREGIVERS AGENCY LTD.
  • Registered Office Changed
    13 December 2007
    Previous value
    400 - 110 CAMBIE STREET, VANCOUVER BC V6B 2M8
    New value
    205-304 COLUMBIA STREET, NEW WESTMINSTER BC V3L 1A6
  • Registered Office Changed
    1 December 2010
    Previous value
    205-304 COLUMBIA STREET, NEW WESTMINSTER BC V3L 1A6
    New value
    202 - 304 COLUMBIA STREET, NEW WESTMINSTER BC V3L 1A6
  • Annual Return Filed (2013)
    24 September 2013
    Annual meeting held
  • Annual Return Filed (2014)
    24 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    24 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    24 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    25 September 2017
    Annual meeting held
  • Annual Return Filed (2018)
    24 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    24 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    24 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    26 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    26 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    24 August 2023
    Annual meeting held