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Greenwood Estates and Mortgage Corporation

● ACTIVE
Corporation No. 6012680 · Canada Business Corporations Act · Incorporated 19 Aug. 2002

Greenwood Estates And Mortgage Corporation is a company governing under the Canada Business Corporations Act - 19 August 2002 (Monday). It was incorporated on 19 August 2002 (Monday) in Canada and as of 18 February 2009 (Wednesday) is an active company.

Overview

Corporation Number
6012680
Business Number (BN)
864651682
Status
ACTIVE
Date of Registration
19 August 2002 (Monday)
Governing Legislation
Canada Business Corporations Act
19 August 2002 (Monday)
Registered Office Address
193 Aquarius Mews Unit 2903
Vancouver BC V6Z 2Z2
CANADA

Entity Information

Address Date
26 July 2021 (Monday)
Status Date
18 February 2009 (Wednesday)
Date of Last AGM
31 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
    19 August 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6012680 CANADA INC.
    Registered office: 193 Aquarius Mews Unit 2903, Vancouver BC V6Z 2Z2
  • Registered Office Changed
    19 August 2002
    Previous value
    1056, PACIFIC BOULEVARD, VANCOUVER BC V6Z 3A1
    New value
    10935 GREENWOOD DR, MISSION BC V4S 1A9
  • Amendment
    6 May 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    6 May 2004
    Previous value
    6012680 CANADA INC.
    New value
    Greenwood Estates and Mortgage Corporation
  • Registered Office Changed
    6 May 2004
    Previous value
    10935 GREENWOOD DR, MISSION BC V4S 1A9
    New value
    33173 1ST. MISSION, MISSION BC V2V 1G5
  • Registered Office Changed
    18 February 2009
    Previous value
    33173 1ST. MISSION, MISSION BC V2V 1G5
    New value
    33131 1ST. MISSION, MISSION BC V2V 1G5
  • Status: Active
    18 February 2009
  • Annual Return Filed (2013)
    19 August 2013
    Annual meeting held
  • Registered Office Changed
    23 September 2013
    Previous value
    33131 1ST. MISSION, MISSION BC V2V 1G5
    New value
    1056, PACIFIC BOULEVARD, VANCOUVER BC V6Z 3A1
  • Annual Return Filed (2014)
    1 August 2014
    Annual meeting held
  • Annual Return Filed (2015)
    19 August 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 September 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    14 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 September 2020
    Annual meeting held
  • Registered Office Changed
    26 July 2021
    Previous value
    1056, PACIFIC BOULEVARD, VANCOUVER BC V6Z 3A1
    New value
    1036 11TH ST, WEST VANCOUVER BC V7T 2M5
  • Annual Return Filed (2021)
    1 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    15 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 August 2023
    Annual meeting held