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HELIMAX INTERNATIONAL INC.

● ACTIVE
Corporation No. 2832968 · Canada Business Corporations Act · Incorporated 2 Jul. 1992

Helimax International Inc. is a company governing under the Canada Business Corporations Act - 2 July 1992 (Thursday). It was incorporated on 2 July 1992 (Thursday) in Canada and as of 4 January 2000 (Tuesday) is an active company.

Overview

Corporation Number
2832968
Business Number (BN)
133622449
Status
ACTIVE
Date of Registration
2 July 1992 (Thursday)
Governing Legislation
Canada Business Corporations Act
2 July 1992 (Thursday)
Registered Office Address
305 - 4625 Varsity Dr. NW, Suite 347
CALGARY AB T3A 0Z9
CANADA

Entity Information

Address Date
12 May 2008 (Monday)
Status Date
4 January 2000 (Tuesday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    2 July 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HELIMAX INTERNATIONAL INC.
    Registered office: 305 - 4625 Varsity Dr. NW, Suite 347, CALGARY AB T3A 0Z9
  • Registered Office Changed
    2 July 1992
    Previous value
    305 - 4625 Varsity Dr. NW, Suite 347, CALGARY AB T3A 0Z9
    New value
    191 EGLINTON AVE E, TORONTO QC M4P1K1
  • Amendment
    23 December 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    23 December 1999
    Previous value
    191 EGLINTON AVE E, TORONTO QC M4P1K1
    New value
    191 EGLINGTON AVENUE EAST, TORONTO QC M4P 1K1
  • Status: Active
    4 January 2000
  • Amendment
    17 April 2003
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    17 April 2003
    Previous value
    191 EGLINGTON AVENUE EAST, TORONTO QC M4P 1K1
    New value
    RANGE RD 54, TOWNSHIP RD 232, WEST BRAGG CREEK AB T0L 0K0
  • Registered Office Changed
    23 March 2005
    Previous value
    RANGE RD 54, TOWNSHIP RD 232, WEST BRAGG CREEK AB T0L 0K0
    New value
    SUITE 201, CALGARY AB T2G 5T1
  • Annual Return Filed (2013)
    30 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 June 2023
    Annual meeting held