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GRAYMONT LIMITED

● ACTIVE
Corporation No. 1062671 · Canada Business Corporations Act · Incorporated 31 Dec. 1980

Graymont Limited is a company governing under the Canada Business Corporations Act - 31 December 1980 (Wednesday). It was incorporated on 31 December 1980 (Wednesday) in Canada and as of 31 December 1980 (Wednesday) is an active company.

Overview

Corporation Number
1062671
Corporate Name
GRAYMONT LIMITED
Status
ACTIVE
Date of Registration
31 December 1980 (Wednesday)
Governing Legislation
Canada Business Corporations Act
31 December 1980 (Wednesday)
Registered Office Address
200 - 10991 SHELLBRIDGE WAY
RICHMOND BC V6X 3C6
CANADA

Entity Information

Address Date
1 November 2002 (Friday)
Status Date
31 December 1980 (Wednesday)
Date of Last AGM
7 June 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 12

Company Timeline

Major events and changes in company history

  • Company Founded
    31 December 1980
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GRAYMONT LIMITED
    Registered office: 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6
  • Amalgamation
    31 December 1980
    Lodgement filed with Corporations Canada
  • Status: Active
    31 December 1980
  • Proxy
    15 May 1997
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    15 July 1998
    Previous value
    200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6
    New value
    215- 10451 SHELLBRIDGE WAY, RICHMOND BC V6X 2W8
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Proxy
    18 May 1999
    Lodgement filed with Corporations Canada
  • Proxy
    1 June 1999
    Lodgement filed with Corporations Canada
  • Restated Articles of Incorporation
    9 June 1999
    Lodgement filed with Corporations Canada
  • Proxy
    3 June 2000
    Lodgement filed with Corporations Canada
  • Proxy
    6 June 2000
    Lodgement filed with Corporations Canada
  • Amendment
    9 June 2000
    Lodgement filed with Corporations Canada
  • Proxy
    13 July 2000
    Lodgement filed with Corporations Canada
  • Proxy
    25 May 2001
    Lodgement filed with Corporations Canada
  • Proxy
    5 June 2001
    Lodgement filed with Corporations Canada
  • Proxy
    4 June 2002
    Lodgement filed with Corporations Canada
  • Proxy
    19 June 2002
    Lodgement filed with Corporations Canada
  • Proxy
    7 May 2003
    Lodgement filed with Corporations Canada
  • Proxy
    24 November 2003
    Lodgement filed with Corporations Canada
  • Proxy
    11 May 2004
    Lodgement filed with Corporations Canada
  • Proxy
    3 June 2004
    Lodgement filed with Corporations Canada
  • Proxy
    7 June 2005
    Lodgement filed with Corporations Canada
  • Proxy
    20 June 2005
    Lodgement filed with Corporations Canada
  • Proxy
    2 May 2006
    Lodgement filed with Corporations Canada
  • Proxy
    20 June 2006
    Lodgement filed with Corporations Canada
  • Proxy
    2 May 2007
    Lodgement filed with Corporations Canada
  • Proxy
    13 June 2007
    Lodgement filed with Corporations Canada
  • Proxy
    5 May 2008
    Lodgement filed with Corporations Canada
  • Proxy
    2 June 2008
    Lodgement filed with Corporations Canada
  • Proxy
    5 May 2009
    Lodgement filed with Corporations Canada
  • Proxy
    28 May 2009
    Lodgement filed with Corporations Canada
  • Proxy
    21 April 2011
    Lodgement filed with Corporations Canada
  • Amendment
    8 June 2011
    Lodgement filed with Corporations Canada
  • Proxy
    4 May 2012
    Lodgement filed with Corporations Canada
  • Proxy
    18 April 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    4 June 2013
    Annual meeting held
  • Proxy
    12 May 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    3 June 2014
    Annual meeting held
  • Arrangement
    31 December 2014
    Lodgement filed with Corporations Canada
  • Amendment
    31 December 2014
    Lodgement filed with Corporations Canada
  • Restated Articles of Incorporation
    5 January 2015
    Lodgement filed with Corporations Canada
  • Proxy
    21 May 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    2 June 2015
    Annual meeting held
  • Amendment
    15 June 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    6 June 2016
    Annual meeting held
  • Proxy
    19 April 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    6 June 2017
    Annual meeting held
  • Proxy
    9 May 2018
    Lodgement filed with Corporations Canada
  • Proxy
    16 May 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    5 June 2018
    Annual meeting held
  • Amendment
    20 June 2018
    Lodgement filed with Corporations Canada
  • Proxy
    23 April 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    4 June 2019
    Annual meeting held
  • Proxy
    30 April 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    2 June 2020
    Annual meeting held
  • Amendment
    4 June 2020
    Lodgement filed with Corporations Canada
  • Proxy
    16 April 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    7 December 2021
    Annual meeting held
  • Annual Return Filed (2022)
    7 June 2022
    Annual meeting held
  • Proxy
    5 May 2023
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    7 June 2023
    Annual meeting held
  • Proxy
    25 April 2024
    Lodgement filed with Corporations Canada