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Infiniti Engineering Consultants Inc.

● ACTIVE
Corporation No. 7152388 · Canada Business Corporations Act · Incorporated 6 Apr. 2009

Infiniti Engineering Consultants Inc. is a company governing under the Canada Business Corporations Act - 6 April 2009 (Monday). It was incorporated on 6 April 2009 (Monday) in Canada and as of 6 April 2009 (Monday) is an active company.

Overview

Corporation Number
7152388
Business Number (BN)
812077824
Status
ACTIVE
Date of Registration
6 April 2009 (Monday)
Governing Legislation
Canada Business Corporations Act
6 April 2009 (Monday)
Registered Office Address
26220 126 Ave
Maple Ridge BC V2W 1C9
CANADA

Entity Information

Address Date
28 November 2021 (Sunday)
Status Date
6 April 2009 (Monday)
Date of Last AGM
15 March 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    6 April 2009
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Infiniti Engineering Consultants Inc.
    Registered office: 26220 126 Ave, Maple Ridge BC V2W 1C9
  • Registered Office Changed
    6 April 2009
    Previous value
    20702-40TH AVENUE, Langley BC V3A 2X7
    New value
    6941 - 198 street, Langley BC V2Y 3B1
  • Status: Active
    6 April 2009
  • Amendment
    30 April 2010
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    9 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    11 March 2014
    Annual meeting held
  • Registered Office Changed
    29 April 2014
    Previous value
    6941 - 198 street, Langley BC V2Y 3B1
    New value
    20702-40TH AVENUE, Langley BC V3A 2X7
  • Annual Return Filed (2015)
    30 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    5 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    5 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    23 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    5 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    3 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    13 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    8 April 2023
    Annual meeting held
  • Annual Return Filed (2024)
    15 March 2024
    Annual meeting held