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KM

KML Meat Processors Ltd.

● ACTIVE
Corporation No. 7998457 · Canada Business Corporations Act · Incorporated 14 Oct. 2011

Kml Meat Processors Ltd. is a company governing under the Canada Business Corporations Act - 14 October 2011 (Friday). It was incorporated on 14 October 2011 (Friday) in Canada and as of 26 March 2014 (Wednesday) is an active company.

Overview

Corporation Number
7998457
Business Number (BN)
849679303
Corporate Name
KML Meat Processors Ltd.
Status
ACTIVE
Date of Registration
14 October 2011 (Friday)
Governing Legislation
Canada Business Corporations Act
14 October 2011 (Friday)
Registered Office Address
Suite 602 North Tower, 5811 Cooney Road
Richmond BC V6X 3M1
CANADA

Entity Information

Address Date
5 February 2024 (Monday)
Status Date
26 March 2014 (Wednesday)
Date of Last AGM
3 October 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    14 October 2011
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 7998457 Canada Ltd.
    Registered office: Suite 602 North Tower, 5811 Cooney Road, Richmond BC V6X 3M1
  • Registered Office Changed
    14 October 2011
    Previous value
    Suite 2600, Three Bentall Centre, Vancouver BC V7X 1L3
    New value
    464 DIXIE ROAD, SWAN RIVER MB R0L 1Z0
  • Registered Office Changed
    5 December 2011
    Previous value
    464 DIXIE ROAD, SWAN RIVER MB R0L 1Z0
    New value
    509, MAIN STREET, SWAN RIVER MB R0L 1Z0
  • Name Changed
    3 January 2012
    Previous value
    7998457 Canada Ltd.
    New value
    KML Meat Processors Ltd.
  • Amendment
    3 January 2012
    Lodgement filed with Corporations Canada
  • Status: Active
    26 March 2014
  • Annual Return Filed (2015)
    15 October 2015
    Annual meeting held
  • Registered Office Changed
    6 June 2016
    Previous value
    509, MAIN STREET, SWAN RIVER MB R0L 1Z0
    New value
    114-5th Ave. N, Box 1238, Swan River MB R0L 1Z0
  • Registered Office Changed
    3 October 2016
    Previous value
    114-5th Ave. N, Box 1238, Swan River MB R0L 1Z0
    New value
    c/o David Smalley Law Corp., Vancouver BC V6E 3X2
  • Amendment
    3 October 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    14 October 2016
    Annual meeting held
  • Annual Return Filed (2018)
    14 October 2017
    Annual meeting held
  • Registered Office Changed
    8 December 2017
    Previous value
    c/o David Smalley Law Corp., Vancouver BC V6E 3X2
    New value
    403A-4388 Beresford Street, Burnaby BC V5H 2Y4
  • Annual Return Filed (2018)
    30 June 2018
    Annual meeting held
  • Registered Office Changed
    20 June 2019
    Previous value
    403A-4388 Beresford Street, Burnaby BC V5H 2Y4
    New value
    Suite 2600, Three Bentall Centre, Vancouver BC V7X 1L3
  • 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
  • Registered Office Changed
    15 October 2021
    Previous value
    Suite 2600, Three Bentall Centre, Vancouver BC V7X 1L3
    New value
    404 - 19292 60 Avenue, Surrey BC V3S 3M2
  • Registered Office Changed
    19 January 2022
    Previous value
    404 - 19292 60 Avenue, Surrey BC V3S 3M2
    New value
    480 - 1500 West Georgia St., Vancouver BC V6G 2Z6
  • Amendment
    7 February 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    30 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    3 October 2023
    Annual meeting held
  • Registered Office Changed
    15 December 2023
    Previous value
    480 - 1500 West Georgia St., Vancouver BC V6G 2Z6
    New value
    Suite 1600, 1111 West Georgia Street, Vancouver BC V6E 4G2