Loss Control Consultants Limited is a company governing under the Canada Business Corporations Act - 5 April 1988 (Tuesday). It was incorporated on 5 April 1988 (Tuesday) in Canada and as of 5 April 1988 (Tuesday) is an active company.
Overview
- Corporation Number
- 2319047
- Business Number (BN)
- 103392213
- Corporate Name
- LOSS CONTROL CONSULTANTS LIMITED
- Status
- ACTIVE
- Date of Registration
- 5 April 1988 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
5 April 1988 (Tuesday) - Registered Office Address
- 101, 4209 - 99 Street NW
EDMONTON AB T6E 5V9
CANADA
Entity Information
- Address Date
- 24 June 2020 (Wednesday)
- Status Date
- 5 April 1988 (Tuesday)
- Date of Last AGM
- 7 May 2024 (Tuesday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 1
Maximum 7
Company Timeline
Major events and changes in company history
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Company Founded5 April 1988Incorporated in Canada under the Canada Business Corporations Act
Registered as LOSS CONTROL CONSULTANTS LIMITED
Registered office: 101, 4209 - 99 Street NW, EDMONTON AB T6E 5V9 -
Registered Office Changed5 April 1988Previous value101, 4209 - 99 Street NW, EDMONTON AB T6E 5V9New value1308 MIDLAND WALWYN TW, EDMONTON AB T5J2Z2
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Continuance (import)5 April 1988Lodgement filed with Corporations Canada
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Status: Active5 April 1988
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Registered Office Changed28 April 1999Previous value1308 MIDLAND WALWYN TW, EDMONTON AB T5J2Z2New value10060 JASPER AVENUE, EDMONTON AB T5J 4E5
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Registered Office Changed1 June 2004Previous value10060 JASPER AVENUE, EDMONTON AB T5J 4E5New value#108, 2841 - 109 STREET, EDMONTON AB T6J 6B7
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Amendment11 April 2006Lodgement filed with Corporations Canada
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Annual Return Filed (2014)7 May 2013Annual meeting held
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Annual Return Filed (2013)31 May 2013Annual meeting held
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Annual Return Filed (2015)7 May 2014Annual meeting held
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Registered Office Changed7 April 2015Previous value#108, 2841 - 109 STREET, EDMONTON AB T6J 6B7New value102, 4208 97 Street, EDMONTON AB T6E 5Z9
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Annual Return Filed (2016)11 April 2015Annual meeting held
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Annual Return Filed (2017)5 April 2017Annual meeting held
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Annual Return Filed (2018)27 May 2018Annual meeting held
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Annual Return Filed (2019)5 April 2019Annual meeting held
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Annual Return Filed (2020)7 May 2020Annual meeting held
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Annual Return Filed (2021)7 May 2021Annual meeting held
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Annual Return Filed (2022)7 May 2022Annual meeting held
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Annual Return Filed (2023)7 May 2023Annual meeting held
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Annual Return Filed (2024)7 May 2024Annual meeting held